Related articles
-
Article
Latest PCI Standard Pushes Toward Risk Management
Image: Version 3.0 of the PCI Data Security Standard goes into effect this month—and maybe, just possibly, it will strengthen companies’ discipline against credit card data theft. The new standard prods companies to approach security as a continuous risk monitoring duty. “You can’t have smooth implementation until you start to ...
-
ArticleFATF focus on criminal asset recovery points to a more investigatory role for compliance
Global organised crime is booming, and only 1 to 2 percent of the $4 trillion black economy is intercepted, according to figures from the Financial Action Task Force. Its new guidance suggests that countries should focus on rapid investigations, collaborative intelligence gathering, and confiscating the proceeds of criminal activity.
-
PremiumEU moves to simplify GDPR and AI Act obligations, raising compliance questions for companies
For the past decade, Europe has led in creating strong but flexible rules for data use and safe AI development. The EU’s new plans to simplify key data privacy and AI governance measures have received a mixed response.