Protecció de Dades actualitza les normes pel teletreball, una modalitat que podria ser una forma de mantenir el mercat laboral
TEXTO PROPIEDAD de: https://govern.cat/salapremsa/notes-premsa/418943/el-comissari-en-cap-aposta-per-un-model-de-policia-que-es-regeixi-per-la-transparencia-i-la-rendicio-de-comptes-a-la-societat El comissari en cap aposta per un model de policia que es regeixi per la transparència i la rendició de comptes a la societat . Josep…
The information systems of the Notariat obtain the National Security Scheme of high level "Notaries are aware that information and communication technologies need maximum security as befits our public function.…
Cybersecurity, key and transversal The protection of information must be integrated into the management of any company | The UVigo and Gradiant investigate and train professionals called to improve the…
UAE Faces Risk of Inclusion on Global Watchlist Over Dirty Money The United Arab Emirates is at increased risk of being placed on a global watchdog’s list of countries subject to more…
Spiking AML penalties for financial institutions reflect shifting threat landscape Increased AML fines are attracting record funding and revenue growth for digital ID regtechs. FIs may come to expect fewer…
Malta ranked worst in the EU for money-laundering risk: Basel AML Index 2021 Malta is the riskiest jurisdiction in the European Union for money-laundering risks, according to a new study.…
The Top 5 ACFCS Stories of 2021: From regtech ruminations to historic finecrime regulations, readers seek knowledge on compliance effectiveness, even as countries broadly struggle to practice prevention The Skinny:…
There is a serious need to improve the effectiveness of states’ action against money laundering and terrorist financing, concludes the Council of Europe’s anti-money laundering and counter terrorist financing body…
Andorra: improvement in fighting money laundering and terrorist financing in the non-profit organisation sector.Andorra has improved measures to combat money laundering and terrorist financing, demonstrating progress in its level of…
Fincrime Career Tips and Tricks: How do you conquer compliance? Be an ‘information sponge’ beyond AML to look at broader fincrime investigation, prevention, deterrence fields. In this initiative, ACFCS is…