New York’s Department of Financial Services (“DFS”) recently announced a $100 million settlement with Coinbase, Inc., one of the world’s largest cryptocurrency exchanges, for Bank Secrecy Act/Anti-Money Laundering (“BSA/AML”)...more
1/10/2023
/ Anti-Money Laundering ,
Bank Secrecy Act ,
Coinbase ,
Compliance ,
Crypto Exchanges ,
Cryptocurrency ,
Cybersecurity ,
Data Breach ,
Digital Assets ,
Due Diligence ,
Financial Institutions ,
New York ,
NYDFS ,
Reporting Requirements ,
Settlement ,
Suspicious Activity Reports (SARs) ,
Transaction Monitoring
Your business wouldn’t fall for fraud – or would it? These days, cybercriminals are getting more personal, meaning they’ve gone from sending blanket emails with farfetched claims to scouring your personal data to craft highly...more
12/11/2019
/ Business Development ,
Cyber Attacks ,
Cyber Crimes ,
Cybersecurity ,
Data Breach ,
Data Protection ,
Data Security ,
Hackers ,
Information Security ,
Malware ,
Phishing Scams ,
Popular ,
Ransomware ,
Risk Management
The European Union’s (EU) comprehensive General Data Protection Regulation 2016/679 (GDPR) replaces the long-standing Data Privacy Directive 95/46-EC (Directive), regulates the collection, processing, and transfer of an...more
2/23/2018
/ Data Breach ,
Data Protection ,
Data Protection Officers (DPOs) ,
Duty to Delete ,
EU ,
EU Data Protection Laws ,
European Economic Area (EEA) ,
General Data Protection Regulation (GDPR) ,
International Data Transfers ,
Multinationals ,
Personal Data ,
Personally Identifiable Information ,
Policies and Procedures ,
Third-Party Service Provider ,
Vendors