PogoWasRight, 4 months ago 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 @campuscodi @euroinfosec
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
@campuscodi @euroinfosec
