🎙️ Episode 42 is live
Bank of America's Record AML Penalty · ~7 min
Companion to CyberEyeQ Weekly #42.
Top stories
FinCEN assesses $1.2B against Bank of America for willful BSA violations; OCC adds $750M — FinCEN
Türkiye's under-15 ban and e-Devlet age token take effect 1 Nov — Hürriyet Daily News (Official Gazette, 10 Oct)
UK PRA/FCA PS19/26 removes the per-lender 15% high-LTI cap from 28 Oct — Bank of England
FDA Early Alert on Philips Lumify ultrasound — FDA
FedRAMP RFC-0035 would ease the Class D crypto-module rule — FedRAMP