Tag: New York State Department of Financial Services
Instant payments demand smarter AML strategies
The rise of instant payments is reshaping the financial landscape, driving new expectations for speed, convenience, and security.
Napier AI, a developer of financial crime...
DFS outlines best practices for managing vendor risks
The New York State Department of Financial Services (DFS) has released new cybersecurity guidance aimed at addressing risks linked to the growing reliance on...
NY regulator slaps Block with $40m fine over anti-money laundering breaches
Block, the financial services firm behind the popular peer-to-peer payments platform Cash App, has been fined $40m by the New York State DFS for...
New York DFS unveils AI cybersecurity guidance to protect financial sector
The New York State DFS has announced a fresh set of guidelines intended to bolster cybersecurity measures against threats posed by AI.
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