Tags Capital One

Tag: Capital One

FinCEN slams Capital One with $390m fine for “egregious” AML breaches

FinCEN has fined Capital One with a $390m civil money penalty for engaging in both wilful and negligent violations of the Bank Secrecy Act.

Capital One to pay $80m fine for its data breach last...

Capital One Financial has been ordered to pay an $80m fine by the Office of the Comptroller of the Currency (OCC) after its data breach in 2019.

E-commerce to drive cybersecurity market to be worth $281.74bn by 2027

The cybersecurity market is expected to grow considerably in the years to come, with e-commerce driving the growth.

Four 2019 hack attacks against the financial services industry to learn...

There was no shortage of digital assaults last year, but at least there are lessons to learn from them.

Accounting firm Moss Adams reveal hack attack that exposed customer data

Moss Adams customers’ names and social security information were exposed in a breach in October.

The Swedish central bank to test its digital defences against the...

The Riksbank may be the world’s oldest central bank, but it is still recognising the evolving threats it has to deal with.

Capital One pays $22m in cybersecurity incident expenses as Elizabeth Warren...

American lender Capital One has revealed its third quarter results and it seems like the highly reported security breach has taken a big chunk...

Challenger bank Chime’s service outage leads to users speculating about a...

Chime, the US online-only bank, has suffered a severe service outage that left millions of customers without access to their money.

What are the biggest cybersecurity threats out there and how do...

Aldermore Bank’s chief information security officer reveals what the biggest challenges the cybersecurity sector is facing right now and what the solutions might be.

The Capital One hack raises many questions regarding cybersecurity

As the alleged Capital One hacker has been indicted and may face up to 25 years in prison, several experts have stated that the breach raises a lot of questions.

Download the FREE RegTech100 report

FREE

Download the RegTech100 report for 2023 with details on each solution

Essential training, knowledge and forward-thinking in RegTech

Enroll today and get 20% OFF the Professional RegTech Certificate

50,000+ RegTech leaders get exclusive industry stories delivered every week