Daily Writeups
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Daily Bug Bounty / Cybersecurity Writeups
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Daily Writeups
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Daily Writeups
๐Ÿ”–New Writeupโ—๏ธ
โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”
๐Ÿ—“Date: Sun, 12 Mar 2023 22:00:39 GMT
โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”
โœ๏ธTitle: Uppsala Security to Showcase Innovative Cybersecurity Solutions at GISEC Global 2023 in Dubai
โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”
๐Ÿ“ŽLink: https://medium.com/p/c7c50d3deefa
โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”
Tags: #regulation #cryptocurrency #blockchain #cybersecurity #aml_compliance
Medium
Uppsala Security to Showcase Innovative Cybersecurity Solutions at GISEC Global 2023 in Dubai
Singapore, 13th March 2023โ€Šโ€”โ€ŠUppsala Security, a state-of-the-art provider of award-winning security tools and services for Crypto AML/CTFโ€ฆ
6 views
Daily Writeups
๐Ÿ”–New Writeupโ—๏ธ
โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”
๐Ÿ—“Date: Mon, 27 Mar 2023 02:50:02 GMT
โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”
โœ๏ธTitle: How Safe is Your Sensitive Data? Examining AML Compliance in the Wake of a Security Breach
โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”
๐Ÿ“ŽLink: https://medium.com/p/ee4ea8bc52ef
โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”
Tags: #money_laundering #cybersecurity #aml_compliance #anti_money_laundering #technology_blog
Medium
How Safe is Your Sensitive Data? Examining AML Compliance in the Wake of a Security Breach
The Importance of AML Compliance and Data Security in Law Firms
3 views
Daily Writeups
๐Ÿ”–New Writeupโ—๏ธ
โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”
๐Ÿ—“Date: Sun, 30 Apr 2023 21:03:21 GMT
โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”
โœ๏ธTitle: Uppsala Security wins โ€œMost Innovative Cryptocurrency Risk Management 2023โ€Šโ€”โ€ŠSingaporeโ€ Award
โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”
๐Ÿ“ŽLink: https://medium.com/p/7a3e27ad0574
โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”
Tags: #blockchain #aml_compliance #cybersecurity #technology #cryptocurrency
Medium
Uppsala Security wins โ€œMost Innovative Cryptocurrency Risk Management 2023 โ€” Singaporeโ€ Award
Singapore, May 1st 2023โ€Šโ€”โ€ŠUppsala Security, a state-of-the-art provider of award-winning security tools and services for Crypto AML/CTFโ€ฆ
8 views
Daily Writeups
๐Ÿ”–New Writeupโ—๏ธ
โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”
๐Ÿ—“Date: Thu, 29 Jun 2023 05:24:29 GMT
โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”
โœ๏ธTitle: Taiwanโ€™s CPAs and the fight against financial crime!
โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”
๐Ÿ“ŽLink: https://medium.com/p/f9eb134cf458
โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”
Tags: #taiwan #cpa #ctf #aml #financial_crime
Medium
Taiwanโ€™s CPAs and the fight against financial crime!
https://www.taiwannews.com.tw/en/news/4931551
12 views
Daily Writeups
๐Ÿ”–New Writeupโ—๏ธ
โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”
๐Ÿ—“Date: Tue, 29 Aug 2023 09:43:18 GMT
โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”
โœ๏ธTitle: Les consรฉquences du Blanchiment d'Argent
โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”
๐Ÿ“ŽLink: https://medium.com/p/24422bfb8faf
โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”
Tags: #technology #money #cybersecurity #aml
Medium
Les consรฉquences du Blanchiment d'Argent
Les consรฉquences du blanchiment dโ€™argent sont profondes, touchant ร  la fois les individus et la sociรฉtรฉ dans son ensemble. Parmi ces rรฉpercussions majeures, on distingue : En somme, les consรฉquencesโ€ฆ
6 views
Daily Writeups
๐Ÿ”–New Writeupโ—๏ธ
โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”
๐Ÿ—“Date: Thu, 14 Sep 2023 06:46:28 GMT
โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”
โœ๏ธTitle: Understanding Australiaโ€™s AML/CTF Act
โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”
๐Ÿ“ŽLink: https://medium.com/p/36306290d99e
โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”
Tags: #austrac #aml_compliance #aml #ctf #australia
Medium
Understanding Australiaโ€™s AML/CTF Act
In an increasingly interconnected global economy, the lines between national borders continue to blur, especially in the financial realmโ€ฆ
20 views
Daily Writeups
๐Ÿ”–New Writeupโ—๏ธ
โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”
๐Ÿ—“Date: Thu, 12 Oct 2023 02:21:30 GMT
โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”
โœ๏ธTitle: ่™šๆ‹Ÿ่ต„ไบงไบคๆ˜“็‹‚ๆฝฎไธญ็š„AMLๅ’ŒCTF้ฃŽๆšด๏ผšKYCๅ’ŒeKYCๆ˜ฏไธบไบ†ไป€ไนˆ๏ผŸ
โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”
๐Ÿ“ŽLink: https://medium.com/p/9361acc01609
โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”โ€”
Tags: #aml #web3 #crypto #ctf #kyc
Medium
่™šๆ‹Ÿ่ต„ไบงไบคๆ˜“็‹‚ๆฝฎไธญ็š„AMLๅ’ŒCTF้ฃŽๆšด๏ผšKYCๅ’ŒeKYCๆ˜ฏไธบไบ†ไป€ไนˆ๏ผŸ
Refinitivๅœจไผ ็ปŸ้‡‘่žๅ’Œ่™šๆ‹Ÿ่ต„ไบงไบคๆ˜“ๆ–น้ขๅฏไปฅ่ฏดๆ˜ฏ่กŒไธš็ฟ˜ๆฅš๏ผŒๅทฒ็ปๆœ‰่ถ…่ฟ‡20ๅนด็š„ๅšKYC็š„็ป้ชŒ๏ผŒๅœจ้ฆ™ๆธฏๆœ‰้žๅธธๅคšๅ›ฝ้™…Top็บง็š„ๅคงๅž‹้“ถ่กŒ้ƒฝๆ˜ฏRefinitiv็š„ๅฎขๆˆท๏ผŒไปŠๅคฉ่ฟ›่กŒๅˆ†ไบซ็š„ๅ˜‰ๅฎพRobertๆœฌไบบไนŸๆ˜ฏ่ฟ™ๆ–น้ข็š„ไธ“ๅฎถใ€‚
7 views
Daily Writeups
โคท Title: Essential Compliance Standards for Payment Providers
โ•โ•โ•โ•โ•โ•โ•โ•โ•โ•โ•โ•โ•โ•โ•โ•โ•โ•โ•โ•โ•โ•โ•โ•
๐€ช Author: Digicore
โ•โ•โ•โ•โ•โ•โ•โ•โ•โ•โ•โ•โ•โ•โ•โ•โ•โ•โ•โ•โ•โ•โ•โ•
โดต Time: Mon, 20 Jan 2025 06:34:15 GMT
โ•โ•โ•โ•โ•โ•โ•โ•โ•โ•โ•โ•โ•โ•โ•โ•โ•โ•โ•โ•โ•โ•โ•โ•
โŒ— Tags: #compliance #payments #kyc #aml #cybersecurity
Medium
Essential Compliance Standards for Payment Providers
Running a payment gateway means youโ€™re at the heart of where tech meets money. Your business handles countless transactions and sensitiveโ€ฆ
17 views
Daily Writeups
โคท Title: Combatting Modern Money Laundering in Banking
โ•โ•โ•โ•โ•โ•โ•โ•โ•โ•โ•โ•โ•โ•โ•โ•โ•โ•โ•โ•โ•โ•โ•โ•
๐€ช Author: /\/\ov37 Labs
โ•โ•โ•โ•โ•โ•โ•โ•โ•โ•โ•โ•โ•โ•โ•โ•โ•โ•โ•โ•โ•โ•โ•โ•
โดต Time: Wed, 19 Feb 2025 06:18:45 GMT
โ•โ•โ•โ•โ•โ•โ•โ•โ•โ•โ•โ•โ•โ•โ•โ•โ•โ•โ•โ•โ•โ•โ•โ•
โŒ— Tags: #anti_money_laundering #ai #cybersecurity #aml #artificial_intelligence
Medium
Combatting Modern Money Laundering in Banking
Part 1: The Anatomy of Modern Money Laundering
47 views
Daily Writeups
โคท Title: Solving for anti-money laundering in Canadian Real Estate with AI
โ•โ•โ•โ•โ•โ•โ•โ•โ•โ•โ•โ•โ•โ•โ•โ•โ•โ•โ•โ•โ•โ•โ•โ•
๐€ช Author: /\/\ov37 Labs
โ•โ•โ•โ•โ•โ•โ•โ•โ•โ•โ•โ•โ•โ•โ•โ•โ•โ•โ•โ•โ•โ•โ•โ•
โดต Time: Wed, 19 Feb 2025 06:18:01 GMT
โ•โ•โ•โ•โ•โ•โ•โ•โ•โ•โ•โ•โ•โ•โ•โ•โ•โ•โ•โ•โ•โ•โ•โ•
โŒ— Tags: #artificial_intelligence #anti_money_laundering #aml #ai #cybersecurity
Medium
Solving for anti-money laundering in Canadian Real Estate with AI
Introduction and Context
48 views