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FBI/DHS Issue Guidance for Network Defenders to Mitigate Russian Gov Hacking


By Kevin Townsend on April 27, 2021
The FBI and DHS have issued a Joint Cybersecurity Advisory on the threat posed by the Russian Foreign Intelligence Service (SVR) via the cyber actor known as APT 29 (aka the Dukes, Cozy Bear, Yttrium and CozyDuke).
This advisory primarily looks at the threats posed by APT 29, the evolution of its methods, and best practices to defend against the actor. It should be read in conjunction with, and as a supplement to, a separate advisory published earlier this month by the NSA, CISA and the FBI. The earlier advisory examined current vulnerabilities used by APT 29, and mitigations that can be employed against that use. ....

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DueDil extends proactive monitoring functionality to help financial organisations mitigate remediation and simplify compliance with its Continuous Updates product


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LONDON, March 10, 2021 /PRNewswire/
London-based RegTech DueDil announces new release of its Continuous Updates product to help clients automate keeping customer data up to date and alleviate the compliance pressures of in-life monitoring
Regulators issued more than $10 billion in Anti-Money Laundering fines to financial institutions in 2020, up 26% on 2019 figures according to research from Fenergo. UK-based institutions received fines totalling $199,306,927.
These fines were issued for failure to comply with industry standards. These are vast sums of money that represent the continued crackdown on financial fraud and money laundering set out by the Government in its Economic Crime Plan from 2019-2022.
One of the biggest challenges financial institutions face in meeting the regulatory requirements is ensuring that company information is accurate and up to date, checked regularly and meets necessary standards. ....

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