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The 3 Pillars of Australia's New AML/CTF Compliance Framework

Data Breach Today

NAB's Anthony Hope on How Banks Are Preparing for the March 2026 Deadline Australia's anti-money laundering and counter-terrorism financing legislation is undergoing its first major revision since 2006. Anthony Hope, group head of AML, CTF and fraud risk at NAB, explains what this "generational change" means for financial institutions.

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Hacked Data Broker Accounts Fueled Phony COVID Loans, Unemployment Claims

Krebs on Security

consumers to a range of clients, including law enforcement officials, debt recovery professionals, and anti-fraud and compliance personnel at a variety of organizations. Interactive Data, also known as IDIdata.com, markets access to a “massive data repository” on U.S. Also in 2013, KrebsOnSecurity broke the news that ssndob[.]ms

Insurance 363
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This is the old ChiefTech blog.: Zimbra point out the compliance issues with outsourced Office 2.0

ChiefTech

Tuesday, 11 September 2007 Zimbra point out the compliance issues with outsourced Office 2.0 Zimbra told R/WW that their messaging and collaboration platform provides enterprise customers with freedoms that Google Apps just cant provide, including the ability to archive for compliance purposes. "

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MY TAKE: DigiCert and Oracle partner to extend digital trust and scalable infrastructure globally

The Last Watchdog

Amazon had introduced Amazon Web Services in 2006 and Microsoft Azure became commercially available in 2010. Today, DigiCert is focused on defining standards for digital trust, global compliance and operations, she says. Back in Silicon Valley, Oracle was playing catchup. Oracle launched OCI in October 2016.

Cloud 195
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Strategies for Securing Your Supply Chain

IT Governance

Interviewer note: Damian Garcia, our head of GRC (governance, risk and compliance) consultancy, discusses this in more detail in this interview. She’s also been on the ISO editing team for ISMS standards since 2006, and has served as lead editor for ISO/IEC 27001:2022 and ISO/IEC 27014:2020.

Security 108
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This is the old ChiefTech blog.: Social Data Analysis. But what about compliance?

ChiefTech

But what about compliance? My hunch is the gap between this kind of hypothesis building and compliance issues is pretty large. Disclaimer: Information on this blog is of a general nature and represents my own independent opinion. Please seek advice for specific circumstances. Wednesday, 24 January 2007 Social Data Analysis.

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This is the old ChiefTech blog.: Another Web 2.0 service model risk blown away - Google and Postini

ChiefTech

This looks like it answers one of my previous concerns about using hosted consumer services for business email and collaboration, that they dont provide for compliance and records management. Further Reading Articles and Papers Book Reviews and More Intranet 2.0

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