- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
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Point of sales systems are the weak link in the chain when it comes to retail cyber-security. Recent data breaches at a number of prominent companies—including three in January alone—highlight the ever-increasing stakes for any organization responsible for handling customer data. Increasingly this is an issue that a strong compliance ...
Image: When a company discovers that sensitive data has been compromised, two of the toughest decisions that it faces are whether and when to let regulators, customers, and the public know about the loss. While companies may be hesitant, government officials say they can help. “Getting search warrants, arrest warrants, ...
Crypto-friendly Silvergate Bank will pay a total of $63 million penalties to California and the Federal Reserve Board to settle charges that its anti-money laundering program failed to properly monitor more than $1 trillion worth of customer transactions.
