Crown Melbourne in Money Laundering Fix as Whistle-Blower Video Shows Bricks of Cash at Suncity VIP Room https://at.amlabc.com/31g09mt

Turkish Bank Charged In Manhattan Federal Court For Its Participation In A Multibillion-Dollar Iranian Sanctions Evasion Scheme https://at.amlabc.com/2MJyNjG

Enforcement Alert: ‘Little frauds’ are the feds’ new focus http://bit.ly/33ycwfl

MY POSH JOURNEY
Creating a positive narrative for occupational safety and health can turn discussions of OSH to POSH, says Louise Hosking. Read Louise's full article in Facilitate Magazines

http://www.facilitatemagazine.com/good-practice-legal/explainer/my-posh-journey/

Ius Laboris share their thoughts on what the first year of #GDPR looked like and where they see it heading in the future https://bit.ly/2OSJP8Y

Just one-fifth of businesses disclose cyber-breaches despite GDPR #GDPR #Cyber #databreach https://www.consultancy.uk/news/22690/just-one-fifth-of-businesses-disclose-cyber-breaches-despite-gdpr

According to research, 99% of cyberattacks now rely on a person taking an action—clicking a link, opening an attachment, falling for a scam. http://ow.ly/Tb3v50wFn3Q #InfoSec

More #GDPR fines are on the way, as are new regulations.

https://www.cgoc.com/blog-a-data-breaches-the-impact-and-how-to-prevent-them/

Saving on the human and financial cost of accidents and ill health is an investment in the future of your business. Maintaining a good standard of health and safety in the workplace can mean lower insurance premiums - good safety and health is good for workers and businesses.

SEC Halts Alleged $1.7 Billion Unregistered Digital Token Offering: http://ow.ly/oQ4550wKB7k
#AML #Compliance #Fraud