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FinCEN barred transmittals of funds from Sub-Agents and issued red flags; OFAC designated the network a significant TCO.
Iran
Article label: Opinion
Practical steps for organizations with regional exposure.
The Iran war is creating a mixed economic picture for North Africa, with each nation’s position as a winner or loser largely dictated by its specific reliance on energy imports or investment channels.
Charlie Sammut, deputy director for Assessment NCSC, spoke at the Eversheds Sutherland Global Tech event about the rise in cybersecurity threats, and what can be done.
The conflict in the Gulf is more than a security event; it is a live stress test of risk management. Ben Todd offers six steps for organizations operating in the region.
Our pick of the latest crypto stories.
Our pick of the week’s crypto stories.
Our in-brief roundup of notable stories from the last week.