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Phishers Target Anti-Money Laundering Officers at U.S. Credit Unions

Krebs on Security

The USA Patriot Act , passed in the wake of the terror attacks of Sept 11, 2001, requires all financial institutions to appoint at least two Bank Secrecy Act (BSA) contacts responsible for reporting suspicious financial transactions that may be associated with money laundering.

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What is the Value of Records and Information Management?

AIIM

Now that we've taken a look at a common business scenario without a Records Management program, let's really dig into the value of what Records Management can bring to the table. Learn more in AIIM's Glossary Page ).

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Remembering 9/11 Attacks – A Moment of Silence

IG Guru

On 9/11/2001 the attacks on the World Trade Centers began. Let us never forget. The post Remembering 9/11 Attacks – A Moment of Silence appeared first on IG GURU.

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Email Provider VFEmail Suffers ‘Catastrophic’ Hack

Krebs on Security

Founded in 2001 and based in Milwaukee, Wisc., Email provider VFEmail has suffered what the company is calling “catastrophic destruction” at the hands of an as-yet unknown intruder who trashed all of the company’s primary and backup data in the United States. VFEmail provides email service to businesses and end users.

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The Anti-Money Laundering Act of 2020: Initial Catalysts, Current Implications, and Future Impacts

Speaker: Elizabeth "Paige" Baumann, Founder and CEO of Paige Baumann Advisory, LLC

anti-money laundering laws since the USA PATRIOT Act of 2001. In this webinar, you'll be provided with a clear overview of the Anti-Money Laundering Act of 2020 (AMLA), which also includes the Corporate Transparency Act (CTA). The AMLA represents the most significant changes in U.S.

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Russians Shut Down Huge Card Fraud Ring

Krebs on Security

” According to cyber intelligence firm Intel 471 , Stroganov has been a long-standing member of major underground forums since at least 2001. The post claimed that among those apprehended was the infamous cybercriminal Alexey Stroganov, who goes by the hacker names “Flint” and “Flint24.”

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Pharmaceutical giant Cencora discloses a data breach

Security Affairs

formerly known as AmerisourceBergen, is an American drug wholesale company and a contract research organization that was formed by the merger of Bergen Brunswig and AmeriSource in 2001. Cencora, Inc. The Company had $238.6 billion in revenue for fiscal year 2022 and had approximately 44,000 employees.