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- Connecticut fifth state to pass comprehensive data privacy law
- KPMG facing $17.6M fine following Carillion tribunal
- Report: Investigation costs rising, driven by data assessment inefficiencies
- FCA fines, bans director over unauthorized compliance duties
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ArticleWells Fargo unit fined $7M for AML transaction monitoring failures
For the second time in five years, a subsidiary of Wells Fargo has been charged by the Securities and Exchange Commission with failing to file suspicious activity reports in a timely manner due to deficiencies in the system it used to flag transactions.
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Connecticut fifth state to pass comprehensive data privacy law
Connecticut has joined four other states in passing a comprehensive data privacy law that requires companies to provide consumers with information about the personal data they collect.
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CPE Webcast: Data: The ‘new gold’ or ‘new liability’?
If organizations can wrest new insights from the data they harvest and process it can be a valuable business asset, but it has some serious limitations and can become a huge liability if they aren’t ensuring they are protecting the data.
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