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New rules on cybersecurity, MBLs considered by NCUA for 2015

Abrigo

Enhanced data security measures aren’t the only new rules being considered by the NCUA in 2015. The investigation will review if the NCUA has appropriate measures in place to protect sensitive information.

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FinCEN issues rules impacting real estate and investment advisory compliance

Abrigo

billion laundered between 2015 and 2020 through the U.S. real estate between 2015 and 2020. You might also like this webinar, "Tackling operational risks: Strategies for check fraud and ransomware prevention." REGISTER Takeaway 1 Real estate money laundering is a serious issue , with a n estimated $2.3 real estate market alone.

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FinCEN Issues ANPR to address residential real estate money laundering

Abrigo

billion laundered between 2015 and 2020 through the U.S. real estate between 2015 and 2020, and the actual number is almost certainly higher. You might also like this on-demand webinar, "AML/CFT hot topics for 2024: What to expect for financial crime." real estate market alone. billion through U.S.

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10 Startups Smart Investors Are Watching

Due

Duo Security Founded by Dug Song and Jon Oberheide in 2010, Duo Security is a cybersecurity company that creates two-factor authentication for companies. Even more impressive is that companies like Facebook, Etsy, and Yelp are using Duo to handle their cybersecurity needs. In fact, in the U.S.

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Online Banking Security is Not Optional

Due

Cybersecurity breaches are particularly devastating when they involve your hard-earned money. How to Bolster Your Online Security Here are the cybersecurity practices you should follow when using online banking. However, the rise in digital finance management makes customers more vulnerable to hacking. Collect tax refunds.

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Online Banking Security is Not Optional

Due

Cybersecurity breaches are particularly devastating when they involve your hard-earned money. How to Bolster Your Online Security Here are the cybersecurity practices you should follow when using online banking. However, the rise in digital finance management makes customers more vulnerable to hacking. Collect tax refunds.

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Survey: Many Small Businesses Ignore Data Protection at Their Own Risk

Fundera

IT security solutions firm Cybersecurity Ventures predicts that financial losses resulting from ransomware attacks will top $5 billion in 2017. That’s more than 167 times the number of ransomware attacks the company detected during 2015. That figure includes costs related to making ransom payments, data loss, and lost productivity.