Remove national-cybersecurity-awareness
article thumbnail

Summer SAP Cloud Security Articles You May Have Missed

SAP Credit Management

June 12: Demystifying Cyber Risk: Empowering SAP Organizations to Measure and Integrate Cyber Risks into Business Decisions This blog by Gabriele Fiata explores how the FAIR (Factor Analysis of Information Risk) methodology helps in quantifying cyber risk, particularly within the SAP realm.

article thumbnail

Cybersecurity Awareness Month: How financial institutions can stay safe and secure online

Abrigo

Ideas for educating and promoting cybersecurity in October Cybersecurity Awareness Month is an opportunity for banks and credit unions to promote online safety and take steps to reduce cyber risks. First held in 2004 The history of Cybersecurity Awareness Month October is a special month for cybersecurity enthusiasts.

Insiders

Sign Up for our Newsletter

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

article thumbnail

FinCEN Issues ANPR to address residential real estate money laundering

Abrigo

residential real estate sector but safeguarding our economic and national security.” Know the red flags for money laundering. Training and awareness: Provide education and training programs for mortgage lenders and other front-line staff to raise awareness about money laundering risks, red flags, and reporting obligations.

article thumbnail

Elder abuse: the crisis among veterans and ways to prevent elder fraud

Abrigo

Department of Justice , national studies find that over 10% of older adults are victims of elder abuse annually, and a growing number of military veterans fall into this category. It may be an uncomfortable topic, but the more that older adults are aware, the better prepared they will be should they be targeted for veteran financial fraud.

article thumbnail

2020 Goals for Credit Unions Based on NCUA Supervisory Priorities

Abrigo

Be proactive in cybersecurity controls and implement best practices. . The National Credit Union Administration (NCUA) has been working on their share of goal setting, as they have released their 2020 supervisory priorities for credit unions, regulation updates, and the agency’s modernization programs. financial system. Learn More.

article thumbnail

The AMLA and a Culture of Compliance – More Critical Than Ever

Abrigo

On January 1, 2021, the Senate voted into law the National Defense Authorization Act (NDAA). The published Anti-Money Laundering and Countering the Financing of Terrorism National Priorities is one such example. Financial Cybersecurity. With the 2021 change in administration in Washington, D.C., financial institutions.

article thumbnail

The Threat of Ransomware for Financial Institutions: FinCEN Issues Red Flags

Abrigo

Takeaway 3 Financial institutions must be aware of critical ransomware red flags and understand how to file a ransomware SAR. FinCEN lists the following trends and typologies for financial institutions to be aware of. Financial Cybersecurity. financial institutions. financial institutions. financial institutions. Learn More.