VISTA InfoSec

JUNE 3, 2024

MAS-TRM compliance: Technology risk management guidelines by the Monetary Authority of Singapore. Incident Response and Business Continuity A GDPR-compliant password policy should be part of a broader cybersecurity strategy that includes incident response management and business continuity planning.

MFA 130

MFA Credential PCI DSS Compliance 130

PYMNTS

JUNE 17, 2020

For Westpac, Taylor told Webster, the vulnerabilities had been tied to what Taylor termed “a single point of failure in the sense that they tried to circumvent SWIFT” by putting cheaper systems in place. That tactic — cutting corners and pennies — shows a glaring disconnect in risk management, according to Taylor.

AML 75

AML Money Laundering Compliance Financial Crimes 75

The Payments Association

DECEMBER 9, 2024

Financial institutions must align with UK and EU regulations by 2025, implementing unified compliance frameworks, advanced risk management, and real-time monitoring tools. Technological solutions Adopting real-time monitoring tools will be vital in helping firms meet UK and EU expectations for operational resilience.

Rules 88

Rules Compliance Risk Management Regulations 88