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Compliance News & Hot Topics

Tighter rules may be on the way for alternative currencies
Money-laundering and know-your-customer controls will need to be applied to virtual currency transactions such as those made through bitcoin, U.S. Attorney General Eric Holder told U.S. House Committee on the Judiciary members this week.
Financial Regulators Release Statements on Cyber-Attacks on ATMs
Financial regulators release statements on cyber-attacks on automated teller machine and card authorization systems and distributed denial of service attacks.
Heartbleed bug could threaten website security
As was widely reported in the news media, any organization with a website should become educated about a new and stealthy invader--the Heartbleed bug--to determine if it is a threat to their operation.

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