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NYS announces $8 Million Penalty Against Genesis Global Trading, Inc. After DFS Investigation Finds Significant Failings in Anti-Money Laundering and Cybersecurity Programs

published on 2024-01-13 13:50:13 UTC by Dissent
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Article: NYS announces $8 Million Penalty Against Genesis Global Trading, Inc. After DFS Investigation Finds Significant Failings in Anti-Money Laundering and Cybersecurity Programs - published 10 months ago.

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/   
Published: 2024 01 13 13:50:13
Received: 2024 01 13 14:05:07
Feed: DataBreaches.net
Source: DataBreaches.net
Category: Data Breaches
Topic: Data Breaches
Views: 1

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