The regulatory agenda for cybersecurity risk management is developing as are the roles of the cyber, legal and risk professional in regulatory compliance. Providing oversight and assurance of cybersecurity risk management to the board room and in turn regulators. That…
Regulatory compliance in the U.S. especially in the areas of Sanctions, Cyber and Crypto is creating a compliance headache both for Federal agencies and their intended recipients. While Sanctions are not new, the convergence of AML, ESG, Cybersecurity and Crypto…
The increase in regulatory scrutiny of cybersecurity will require a closer working relationship between cybersecurity, regulatory compliance, risk management and legal. As global regulators such as the SEC and those in the European Union focus in on cybersecurity risk management,…
Last week marked a milestone in EU cybersecurity. With EU NIS 2.0 (EU Network and Information Security) and DORA (Digital Operations Resilience Act) moving forward to ratification by EU Parliament and Council members. The impact of either should not be…
Thank you for sharing Ted Dziekanowski. The U.S. Government through CISA and NIST has developed several CSF profiles for Critical National Infrastructure (CNI)(). Including Health, the Defence Industry Base, Manufacturing and Transportation, and the American Bankers Association (ABA) has a…
An important read from Australia, as the Federal Court handed down its judgment in proceedings brought by the Australian Securities and Investments Commission (ASIC) against RI Advice Group Pty Ltd (RI Advice). Finding that there was a proper basis for…
Israel is looking at regulation requiring Communication companies to implement mandatory and unified cyber security, implement cybersecurity programs. The Communications Ministry and National Cyber Directorate, set out a list of requirements that includes installing monitoring and control systems, while making…
Thank you Ted Dziekanowski, the DoJ settlement is an example of the challenges ahead for cybersecurity. The DoJ civil cyber fraud initiative and the enclosed settlement is an example of the regulatory enforcement that is being tested in the US.…
I am looking forward to today’s conversation on the SECs cybersecurity proposal with the The Institute of Internal Auditors Inc. Ted Dziekanowski, the more you immerse yourself into the SECs proposal, the more you understand that the SECs requirements are…
Well worth a read. Last week the chair of the SEC discussed the importance of cybersecurity with the Financial and Banking Information Infrastructure Committee (FBIIC) and Financial Services Sector Coordinating Council (FSSCC). The importance of the public and private sector…
