Revolutionizing The Fintech Ecosystems
Date: July 25, 2024 Source: https://fincrime.news.blog/2024/07/25/plans-to-boost-anti-money-laundering-rules-put-banks-on-notice/https://fincrime.news The Financial Crimes Enforcement Network (FinCEN) is proposing a significant overhaul of anti-money...
Date: July 20, 2024 Source: https://nbcnews.com What Happened? A routine security update from CrowdStrike, a widely used cybersecurity company,...
Date: July 15, 2024 Source: https://bbc.com The Jersey Financial Services Commission (JFSC) accidentally made sensitive information publicly accessible during...
Date: July 11, 2024 Source: https://propakistani.pk/ TPS Worldwide, a provider of card processing services to banks, telecoms, and other...
Date: July 14, 2024 Source: https://cnn.com A cybercriminal accessed and copied call and text message logs of millions of...
Date: June 28, 2024 Source: https://www.fatf-gafi.org/ This summary outlines the Financial Action Task Force’s (FATF) update on Anti-Money Laundering...
Date: June 21, 2024 Source: https://www.theguardian.com/ HSBC Private Bank (Suisse) failed to properly vet the accounts of two politically...
Date: June 20, 2024 Source: https://www.pymnts.com/ Swiss authorities fined HSBC Private Bank (Switzerland) for failing to properly vet high-risk...
Date: May 31, 2024 Source: www.microsoft.com Key Points: Microsoft has seen a significant increase in attacks targeting poorly secured...
Date: May 3o, 2024 Source: www.pwc.com PwC is making a big push into artificial intelligence (AI) by becoming the...
