Draft legislation began circulating through the corridors of the Capitol complex that would establish - in the words of its sponsors - meaningful privacy protections for Internet users, which they say is particularly important as businesses begin to adopt cloud computing.
Trade-based money laundering and electronic cash are two of the key topics that banking/security leaders should review in the FFIEC's newly revised Bank Secrecy Act and Anti-Money Laundering Examination Manual, according to anti-money laundering experts.
Implementing security controls and implementing the proper security controls aren't always the same thing, the Government Accountability Office points out in an audit of the Federal Housing Finance Agency.
State and federal banking regulators closed seven banks on April 30, including three banks in Puerto Rico -- the first banks to fail in the U.S. commonwealth.
A review of the top news items you should be paying attention to this week, including:
Exclusive interview with former federal prosecutor Kim Peretti;
FFIEC issues revised AML/BSA exam guideline;
How to respond to vishing attacks.
Be sure to listen to this overview, and check out all of the week's news and...
The Federal Financial Institutions Examination Council (FFIEC) has released a revised Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Examination Manual, including updates to several sections.
In response to recent vishing attacks, banking/security leaders from one of the impacted states have put together an incident response plan for financial institutions.
Combining and correlating data to meet specific regulatory compliance requirements can prove cumbersome for financial institutions. Combining that data along with real-time threat detection and analysis, and working it into an incident response plan, can prove nearly impossible.
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