Sen. Al Franken, D-Minn., will head a new subcommittee on privacy, technology and the law, said Sen. Patrick Leahy, D-Vt., who chairs the Senate Judiciary Committee.
Regulators are sending a message to U.S. banking institutions: AML practices and due diligence, especially when dealing with foreign customers and correspondents, must be priorities.
Consumer fraud trends suggest banking institutions will lead the fight against ID fraud, and international regulators are taking closer looks cross-border payments and money laundering.
Consumer fraud trends suggest banking institutions will lead the fight against ID fraud, and international regulators are taking closer looks cross-border payments and money laundering.
The Centers for Medicare and Medicaid Services plans to begin implementing predictive modeling technology nationally this summer to help prevent fraud.
Security professionals at organizations adopting cloud computing solutions must put in place policies, processes and relationships that will result in keeping enterprise data safe. This industry perspective recommends:
Adopting high-level information security policies as well as granular procedures and standards...
A new consumer survey shows that Americans are more concerned about the security of their financial information and personal identifiers than they are about the security of their medical records.
What if, while searching the Internet, you come across a Facebook profile of one of your employees, including inappropriate pictures and personal remarks on the supervisor? What does this mean to you as an employer? And what can you do about it?
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