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Data Privacy
55 Articles
Daily News
US Sanctions Iranian Crypto Network as OFAC Targets Digital-Asset Evasion
US Extends PLO, PA Visa Sanctions, Blocking Abbas From UN Assembly
New York’s AI Compliance Regime Moves Towards Enforcement
Gambia’s Banking Reset: Why the Central Bank Is Pushing for Local Staff
17
Aug
Banks, Fintechs Report 42,082 Suspicious Transactions to NFIU as AML Reporting Patterns Shift
Banks, fintech operators and other reporting entities filed 42,082 Suspicious...
15
Aug
OSF Healthcare’s $552,250 HIPAA Settlement Puts Risk Analysis Under the Spotlight
A ransomware attack can begin with a compromised system, but for healthcare...
15
Aug
BAE Systems Hit With $36m US Penalty After 104 Defence Export Control Violations
BAE Systems has agreed to pay a $36 million civil penalty to the US Department...
13
Aug
CBN Data Localisation Rules Force Nigerian Banks and Fintechs to Rethink Cloud Compliance
Nigeria’s central bank is requiring payment transaction data generated in the...
12
Aug
Workplace Surveillance Creates Compliance Risks Beyond Privacy
Workplace surveillance is becoming an increasingly complex compliance issue as...
11
Aug
Bipartisan Cybersecurity Bill Puts Federal Support for Small Businesses Under GAO Review
A bipartisan push in Congress is seeking to determine whether the federal...
10
Aug
South Africa Tightens Spam Rules as Marketers Face Steep Fines
South Africa is giving consumers a new way to shut down unwanted marketing...
06
Aug
White House Eases Oversight of Open-Source AI Models Under New Federal Guidelines
The White House has issued new guidelines exempting certain US-developed...
05
Aug
INTERPOL Warning: AI Now Fuels More Than Half of Africa’s Cybercrime Wave
Artificial intelligence is reshaping Africa’s cybercrime landscape, creating a...
03
Aug
ISO 20022 Raises the Compliance Bar: Why African Fintechs Must Get Payment Data Right for U.S. Cross-Border Transactions
The migration of the U.S. Fedwire Funds Service to the ISO 20022 financial...
