Block, Inc. $80 Million AML Settlement
The episode discusses the recent settlement agreement between Block Inc. (Cash App) and 48 US states concerning Anti-Money Laundering (AML) failures. Block will pay an $80 million penalty and implemen...
20 Tammi 202517min
Upbit Faces Sanctions for AML Violations
The episode tackles reports that Upbit, South Korea's largest cryptocurrency exchange, faces potential suspension and substantial fines for violating anti-money laundering (AML) and Know Your Customer...
20 Tammi 20257min
NIST Cybersecurity Framework Mastery: Core Function 5 - Recover
This podcast episode from "The Compliance Officer’s Playbook" explains the "Recover" function within the NIST Cybersecurity Framework. It focuses on post-incident recovery, detailing steps such as res...
20 Tammi 202512min
NIST Cybersecurity Framework: Core Function 4 - Respond
This podcast episode from "The Compliance Officer’s Playbook" explains the "Respond" function within the NIST Cybersecurity Framework. It details six key steps: activating the response plan, containin...
20 Tammi 202517min
NIST Cybersecurity Framework Mastery: Core Function 3 - Detect
This podcast episode from "The Compliance Officer’s Playbook" explains the "Detect" function within the NIST Cybersecurity Framework. It stresses the importance of proactive threat detection alongside...
20 Tammi 202515min
NIST Cybersecurity Framework Mastery: Core Function 2 - Protect
This podcast episode from The Compliance Officer’s Playbook explains the "Protect" core function within the NIST Cybersecurity Framework. It details crucial cybersecurity measures, including access co...
20 Tammi 202521min
NIST Cybersecurity Framework Mastery: Core Function 1 - Identify
This podcast episode of "The Compliance Officer’s Playbook" explains the "Identify" function within the NIST Cybersecurity Framework (CSF). It emphasises the crucial first step of understanding and ca...
20 Tammi 202518min
Mastering GRC: A NIST CSF Homework
This episode details the first week's homework assignment in a cybersecurity training series focusing on Governance, Risk, and Compliance (GRC). The assignment uses the NIST Cybersecurity Framework (C...
20 Tammi 20256min
