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FinCEN issues Elder Financial Exploitation Advisory

FinCEN Issues Advisory on Elder Financial Exploitation Immediate Release June 15, 2022 Urges Financial Institutions to Aid in Combatting Growing Threat WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) is issuing an advisory to alert financial institutions to the rising trend of elder financial exploitation (EFE).  EFE involves the illegal or improper use of […]

Multiagency Business Advisory for Sudan

Risks and Considerations for U.S. Businesses Operating in Sudan OTHER RELEASE MAY 23, 2022Share Introduction[1] The U.S. Department of State, the U.S. Department of the Treasury, the U.S. Department of Commerce, and the U.S. Department of Labor are issuing this advisory to highlight growing risks to American businesses and individuals […]

New OFAC Advisory on DPRK IT Workers

Publication of North Korea Information Technology Workers Advisory 05/16/2022 Today, the U.S. Departments of State and Treasury, and the Federal Bureau of Investigation, issued an advisory to alert the international community, the private sector, and the public to attempts by the Democratic People’s Republic of Korea (DPRK) and DPRK information […]

From the FinCEN Kleptocracy/Public Corruption Advisory: Red Flags

FinCEN has identified the following financial red flag indicators to assist financial institutions in detecting, preventing, and reporting suspicious transactions associated with kleptocracy and foreign public corruption. Because no single financial red flag indicator is determinative of illicit or suspicious activity, financial institutions should consider the relevant facts and circumstances […]

FinCEN Advisory on Kleptocracy & Public Corruption

FinCEN Issues Advisory on Kleptocracy and Foreign Public Corruption Immediate Release April 14, 2022 WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) today issued an advisory on kleptocracy and foreign public corruption, urging financial institutions to focus their efforts on detecting the proceeds of foreign public corruption—a priority for the U.S. Government as […]

CISA/FBI advisory on Russian multifactor authentication cyber exploitation

MITIGATING THREATS POSED BY RUSSIAN STATE-SPONSORED CYBER ACTORS’ EXPLOITATION OF DEFAULT MULTIFACTOR AUTHENTICATION PROTOCOL AND “PRINTNIGHTMARE” VULNERABILITY Original release date: March 15, 2022 All Organizations Should Take Action to Enable, Enforce, and Properly Configure MFA as well as Prioritize Patching of Known Exploited Vulnerabilities WASHINGTON – The Cybersecurity and Infrastructure […]