Source: FS-Isac
FS-ISAC, the only global cyber intelligence sharing community solely focused on financial services, announced today its leadership role in devising the financial sector’s scenario during this year’s NATO Cyber Defence Centre of Excellence (CCDCOE) Exercise Locked Shields, taking place 13-16 April.
Source: Banco Santander
Banco Santander has launched a new scholarship programme with IBM to boost the employability of job seekers and those looking to make a career change.
Source: ComplyAdvantage
Today, ComplyAdvantage, a global data technology company transforming financial crime detection announced that Gemini, a leading crypto exchange and custodian selected ComplyAdvantage’s hyperscale platform for anti-money laundering risk management.
Source: Nice Actimize
Financial services organizations that provide investment advice, and which sell life insurance, annuities and other wealth products, are finding that regulators are escalating how closely they monitor advisor behaviour.
Source: Bank for International Settlements
The Basel Committee on Banking Supervision today issued Principles for operational resilience, which aim to make banks better able to withstand, adapt to and recover from severe adverse events.
Source: Federal Reserve
The Federal Reserve has released message specifications for the initial launch of its FedNow Service for instant payments based on the standard set by the International Organization for Standardization, or ISO.
Having initially dismissed reports of the leak of 100 million customer files on the dark web, Indian payments processor MobiKwick has brought in external investigators to conduct a forensic data security audit.
Source: HKMA
The Hong Kong Monetary Authority (HKMA) today (25 March 2021) launched the “Global Regtech Challenge”, a competition designed to raise the Hong Kong banking industry’s awareness of the potential of Regtech adoption.
