PwC - Auditing Cyber-Security Controls

By Aaron Weller Managing Director, Data Protection & Privacy PwC 2019-01-15T14:24:31.25+00:00

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Article
Wells Fargo unit fined $7M for AML transaction monitoring failures
2022-05-20T18:26:00Z
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.
Article
Carreyrou lauds whistleblowers’ roles in helping expose Theranos fraud
2022-05-19T17:44:00Z
John Carreyrou, whose reporting exposed blood-testing company Theranos as a fraud, discussed the vital role lab director Adam Rosendorff and his other colleagues that came forward played as sources during a fireside chat at Compliance Week’s National Conference.
Article
Carnival CECO Peter Anderson resigns
2022-05-19T16:49:00Z
Peter Anderson, Carnival’s first chief ethics and compliance officer and a central figure in leading the cruise line giant through its environmental compliance monitorship, has resigned. Richard Brilliant, Carnival’s chief audit officer, will replace Anderson in the new role of chief risk and compliance officer.

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