NYS DFS is really rocking it in enforcement. NYS announces $8 Million Penalty Against ...

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2024-01-13 14:05:18

NYS DFS is really rocking it in enforcement.

NYS announces $8 Million Penalty Against Genesis Global Trading, Inc. After DFS Investigation Finds Significant Failings in Anti-Money Laundering and Cybersecurity Programs

Press release:
https://www.databreaches.net/nys-announces-8-million-penalty-against-genesis-global-trading-inc-after-dfs-investigation-finds-significant-failings-in-anti-money-laundering-and-cybersecurity-programs/

Consent order:
https://www.dfs.ny.gov/system/files/documents/2024/01/ea20240104_genesis_global_trading_inc.pdf

Entities doing business in New York should really keep an eye on these enforcement actions by DFS and the AG's office on cybersecurity.

#cybersecurity #infosec #AML #FinSec #databreach #dataprotection

npub1fmatjl7kgtvveqxnvmdk3e4m4w24cnwr4vl6w0qvgahjwlrx40wqkyd2wy (npub1fma…d2wy) npub1lkkkpypfumtejhd4rz2hqe3qmjey3kpvlp7e26n7r3rzfxs0fcmqw6sgcw (npub1lkk…sgcw)

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npub1rh9ks6jqam8nj4kccfk505f70erhhq0g0kcr6w32c5ywyqgltdpsmklmka

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Published at

2024-01-13 14:05:18

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Event JSON

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