FS-ISAC’s Post

Are you ready to stay ahead of the curve with the new financial regulations DORA and NIS2? Check out our latest blog, which explores these both in-depth. With over 20 years’ experience in helping deliver effective IT and security strategies to financial companies, CACI can help you navigate the changes and challenges brought on by DORA and NIS2. https://lnkd.in/erWbQUdR #DORA #nis2 #financialservices

📢 We Need Your Input! 📢 The FIA is committed to combating financial crimes and ensuring the safety and security of our financial systems. As part of our ongoing efforts, we are conducting an online survey to assess the risks of money laundering and terrorist financing linked to virtual assets and virtual asset service providers. We invite you to participate in this important survey and share your valuable insights. Your feedback will help us better understand the landscape and enhance our strategies to combat these threats. 🛡️ Why Participate? Contribute to the fight against financial crimes Help shape effective policies and regulations Ensure a safer financial environment for everyone 💡 How to Participate? Click the link below to access the survey and share your thoughts. It only takes a few minutes, but your impact will be significant. 👉 Survey Link: fia.go.ug/blogs-list Thank you for your participation and support in this crucial initiative. #AntiMoneyLaundering #VirtualAssets #RiskAssessment

Post-9/11 World: A Financial Security Synopsis (2001-2023)   The tumultuous aftermath of September 11, 2001, dramatically reshaped global security paradigms, with profound implications for financial systems. Over the last 22 years, several pivotal milestones emerged, underscoring a relentless effort to secure global finances and curb illicit monetary activities. #9/11 #Security #AML

As we step into a new year, the landscape of financial security continues to evolve. At Velocity FinCrime Solution Suite, we're geared up to innovate, adapt, and fortify your defenses against emerging threats. Let's make 2024 a year of strengthened defenses, heightened vigilance, and proactive strategies. Together, let's shape a future where financial security is steadfast. Cheers to a secure and prosperous New Year! #NewYear2024 #FinancialSecurity #VelocityFinCrime #Innovation #Compliance #FraudPrevention #AntiFinCrimetrends2024 #FinCrime2024

As we step into a new year, the landscape of financial security continues to evolve. At Velocity FinCrime Solution Suite, we're geared up to innovate, adapt, and fortify your defenses against emerging threats. Let's make 2024 a year of strengthened defenses, heightened vigilance, and proactive strategies. Together, let's shape a future where financial security is steadfast. Cheers to a secure and prosperous New Year! #NewYear2024 #FinancialSecurity #VelocityFinCrime #Innovation #Compliance #FraudPrevention #AntiFinCrimetrends2024 #FinCrime2024 #Alacergroup #ai

In today’s digital age, safeguarding your credit is more important than ever. With The Credit Bureau’s comprehensive credit monitoring services, you can easily monitor, protect, and secure your financial health. Our real-time alerts keep you informed about any changes or suspicious activities, ensuring you stay one step ahead of potential threats. Monitor. Protect. Secure with The Credit Bureau. Be proactive and take control today! Visit our website at https://lnkd.in/g3sSmAjZ or call 📞 800.518.1077 for more information. #CreditMonitoring #TheCreditBureau #FinancialSecurity #ProtectYourCredit #StayInformed #IdentityProtection #CreditHealth #SecureYourFuture #ProactiveProtection #PeaceOfMind

Unforeseen events happen, but your financial security doesn't have to be compromised. A.S.A.G.'s Cash Reserve is your shield for the unexpected. Learn here today: https://lnkd.in/gh235mK3 #ASAG #CashReserve #ASAGCashReserve #SafetyNet #PeaceOfMind

Ever wondered what these financial security terms mean? Here's a quick breakdown of some key concepts in the world of financial security! Stay informed and secure with Idenfo Direct. Learn more at idenfodirect.com. #CustomerDueDiligence #KnowYourCustomer #SuspiciousActivityReport #TransactionMonitoring #AML

OSINT is a powerful tool to identify risk and create value. From financial fraud to human trafficking, it has become a vital tool in due diligence processes. The latest trends in OSINT due diligence services are helping companies identify potential risks before they become a reality. From uncovering hidden assets to uncovering suspicious activity, OSINT is invaluable in creating value and protecting organisations. We'd love to hear your thoughts on OSINT and how it can impact your business and due diligence process. #DueDiligence #RiskManagement #DataAnalytics #OpenSourceIntelligence #BusinessIntelligence

In the financial industry security is always top of mind, that's why we have partnered with PIKO! An amazing product to help protect your financial institution from potential threats. Interested in learning more about PIKO? Reach out today to schedule a demo. #informabusinesssystems #PIKO #banks #creditunions #financialindustry #sercurity