Document Online Regulation Security 
Independent Banker
AUGUST 31, 2022
ICBA’s Bank Security Institute offers critical incident response strategies to keep your physical branch location safe. And as banking processes increasingly moved online, community bankers needed to fortify their online defenses against fraud and cybercrime. In August, ICBA hosted the Bank Security Institute.
PYMNTS
DECEMBER 9, 2020
The pandemic has spurred consumers to go online for all manner of daily activities — and the fraudsters are following them. The passwords, user names and Social Security numbers that once helped us prove we are who we say we are now are vulnerable or have already been compromised. Data security is such an important topic,” he said.
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PYMNTS
SEPTEMBER 8, 2019
TechCrunch reviewed many of the documents and reported that most of those impacted were located in the United States. The Monster Security Team was made aware of a possible exposure and notified the recruitment company of the issue,” the company said. Even after multiple requests, Monster declined to name the customer.
PYMNTS
JULY 2, 2020
The president of the Federal Financial Supervisory Authority (BaFin), Germany’s financial regulator, said the $2.1 His first public comments on a case that has captured the attention of Europe’s financial community came in an online panel discussion, the news service reported. billion went missing from two accounts in the Philippines.
PYMNTS
SEPTEMBER 6, 2019
Unscrupulous practices can tarnish a brand that acts as an online marketplace facilitator. percent of sharing economy platforms require new users to verify their identities by submitting identification documents online. percent of those asked to present physical identification documents in person at brick-and-mortar locations.
PYMNTS
NOVEMBER 28, 2018
Facebook could face coordinated regulation by nine countries after chief executive Mark Zuckerberg refused to be questioned by an international committee on fake news. Parliament could release confidential documents on Facebook that it seized, as soon as this week. The hearing comes in the same week that the U.K.
PYMNTS
MARCH 27, 2019
As online gamblers all but feast on the odds and brackets of the ongoing NCAA Division I Men’s Basketball Tournament in the U.S. – What the regulator (or lawmaker, or court) giveth, the regulator (or lawmaker, or court) can taketh away. Regulations are another huge factor. the first March Madness since the U.S.
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