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  • Flash Report

    July 17, 2020
    European Court of Justice Invalidates the EU-US Privacy Shield Framework
    July 17, 2020 On Thursday, July 16, the Court of Justice of the European Union (CJEU) implemented a landmark ruling in case C-311/18 - Data Protection Commissioner v Facebook Ireland and Maximillian Schrems (more commonly referred to as “Schrems II”). While it concluded that Standard Contractual Clauses (SCCs) issued by the European Commission for the transfer of personal data to data processors…

  • Whitepaper

    February 24, 2021
    The AML Act of 2020 - Top of Mind Compliance Issues for 2021
    What to Expect and When The main headline about the Anti-Money Laundering Act of 2020 (AML Act) has been that the United States finally moved to address a long-standing gap in its anti-money laundering (AML) regime by establishing a national registry of beneficial owners. Not reading beyond that headline, however, would be a mistake because the AML Act includes many other provisions that, taken…

  • Podcast

    November 4, 2022
    Podcast | Quantum Networking with memQ
    Quantum computing requires quantum networking to reach its full potential. But there are engineering challenges to overcome. Learn about how repeaters that extend entanglement between qubits are really just application-specific quantum computers of their own. Also, learn how connecting these devices will pave the way for interconnect and other advances. Join host Konstantinos Karagiannis for a…

  • Podcast Transcript

    February 7, 2023
    Transcript | Quantum Networking with memQ
    Quantum computing requires quantum networking to reach its full potential. But there are engineering challenges to overcome. Learn about how repeaters that extend entanglement between qubits are really just application-specific quantum computers of their own. Also, learn how connecting these devices will pave the way for interconnect and other advances. Join host Konstantinos Karagiannis for a…

  • Podcast

    May 5, 2021
    Podcast | Microsoft Azure Quantum: With Great Power Comes Great Responsibility
    What do you do when you’re working on what could be the world’s most powerful quantum computer … but it’s not quite ready? Well, you give access to other powerful systems via your cloud environment. During this episode we discuss Microsoft Azure Cloud, software development environments and abstracting away complexity, muse on when or if topological computing will arrive (and explain it), and…

  • Podcast

    January 24, 2024
    Podcast | Inventorying your Cryptography to Prepare for PQC - with InfoSec Global
    NIST will release the standards for post-quantum cryptography soon, and all companies will have to start taking action to become crypto- agile and replace vulnerable ciphers. One of the first steps is gathering an inventory of the cryptography used in your organisation. Find out how to accomplish this, and monitor future changes you make, with AgileSec. It’s a dashboard approach to staying ahead…

  • Podcast Transcript

    May 5, 2021
    Transcript | Microsoft Azure Quantum: With Great Power Comes Great Responsibility
    What do you do when you’re working on what could be the world’s most powerful quantum computer … but it’s not quite ready? Well, you give access to other powerful systems via your cloud environment. During this episode we discuss Microsoft Azure Cloud, software development environments and abstracting away complexity, muse on when or if topological computing will arrive (and explain it), and…

  • Newsletter

    May 28, 2020
    Compliance Insights - May 2020
    Your monthly compliance news roundup BSA/AML Examination Manual Updates from FFIEC On April 15, 2020, the Federal Financial Institutions Examination Council (FFIEC) released updates to the Bank Secrecy Act/Anti-Money Laundering (BSA/AML) examination manual. The manual is used to evaluate an institution’s compliance with the Bank Secrecy Act and anti-money laundering requirements. This is the…

  • Flash Report

    May 18, 2020
    What the Interagency Guidance on Credit Risk Review Systems Means for Your Institution
    Introduction On May 8, 2020, the Agencies[1] released a final version of the Interagency Guidance on Credit Risk Review Systems. This final guidance applies to all institutions supervised by the Agencies and supersedes regulatory expectations for credit risk review systems documented in Attachment 1 - Loan Review Systems – of the 2006 Interagency Policy Statement on the Allowance for Loan and…

  • Newsletter

    September 30, 2020
    Compliance Insights - September 2020
    Your monthly compliance news roundup Agencies Update Guidance on BSA/AML Compliance Programme Expectations On August 13, 2020, the Federal Reserve Board, the Federal Deposit Insurance Corporation (FDIC), the National Credit Union Administration (NCUA) and the Office of the Comptroller of the Currency (OCC) released a joint statement that explains the enforcement of certain Bank Secrecy Act (BSA…
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