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FinCEN Reissues Real Estate Geographic Targeting Orders: What Does this Mean for Your FI?

Abrigo

FinCEN issued guidance in 2017 for financial institutions and GTO responsibilities which are still applicable today (FIN-2017-A003), which can be found here. Financial Cybersecurity. FinCEN also issued FAQs which you may find here. Artificial Intelligence. Artificial Intelligence Scenarios Strengthen Your BSA Program.

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Digital Security 101 for the Small Business Owner

Fundera

If it seems like you’re hearing more news about digital security breaches these days, you aren’t imagining things: In 2017, the number of cyberattacks worldwide more than doubled , according to a cybersecurity report issued by the Online Trust Alliance. As Birnbaum says, “Cybersecurity is like water. Even more alarming?

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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. The results of the new Carbonite survey line up with recent reports about the increase in ransomware attacks and other cyberthreats to small and midsize businesses.

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3 Ransomware Threats Your Business Needs to Watch Out For

Fundera

In fact, these attacks are expected to cost businesses and individuals more than $5 billion in damages in 2017, according to a new report from IT research firm Cybersecurity Ventures. That figure includes the cost of paying the ransom, loss of data, system downtime, and lost employee productivity.

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10 Startups Smart Investors Are Watching

Due

Created by serial entrepreneur John Rampton in 2017, Calendar is harnessing the power of machine learning in order to generate smart suggestions for when, where, and how a meeting should take place based on historical and real-time data. As such, it ranked number five on the 2017 CNBC Disruptor list. In fact, in the U.S.

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Digitization Driving Profits in Hydrocarbon Industry

SAP Credit Management

Transformative technologies that changed the oil industry includes cloud computing, the industrial internet of things (IoT), big data, simulation, additive manufacturing, system integration, augmented reality and cybersecurity. Reduce pipeline spills by 43,000 barrels. Reduce upstream spills by 66,000 barrels.

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GRC Tuesdays: Let me know! Let us go! Take a bow!, a GRC Christmas miracle

SAP Credit Management

I know, maybe an unconventional choice but there are 2 ways of looking at this movie: John McLane is a cross between a black-belt audit ninja warrior and a Cybersecurity analyst: an unstoppable action hero that single-handedly manages any crisis situations the night before Christmas. 2017 – GRC Tuesdays: GRC Naughty or Nice Quiz.