The Financial Action Task Force (FATF) has added an additional seven more countries to its high-risk jurisdictions list for deficiencies in their anti-money laundering or counter terrorism financing protocols.
European IT executives are worried about the physical security of their systems, according to a new survey.
The Financial Action Task Force (FATC) has placed Botswana, Ghana, Mauritius, Uganda and Zimbabwe on their grey list, meaning they need to do more to tackle money laundering and terrorism financing.
Only half of the vulnerabilities in cloud containers actually pose a threat, despite this, vast resources are being deployed to fix them.
The Crown Prosecution Service has ordered convicted money launderer Thomas ‘Tommy’ Adams to repay more than £1,24m for his part on a money laundering network.
LANDRY et associés, a risk and performance consultant, has acquired e-commerce security and development solution NexuWeb.
Finance app Plum is bullish about its ability to attract five million people to its services.
The EU might be gearing up to change some of the rules regulating retail and insurance-based investment products (PRIIP), but MirrorWeb warns that financial firms should worry more about the rules already in place.
Europol, European Central Bank and group of financial infrastructures team up to boost cybersecurity...
Europol, the European Central Bank and a group of Europe’s leading financial infrastructures to share cybersecurity threat information to safeguard consumers.
Hot on the heels of announcing its new $5.5bn valuation, Revolut is now aiming to take a bite out of the legal services market with a new deal.