Tobias Lindh’s Post

About 1 year ago, one of the biggest and worst data breaches which has ever happened in Estonia was publicly disclosed. The data breach concerns highly sensitive #data, including #healthdata and #geneticdata. Namely, in November 2023, around 100 000 copies of different files containing personal and health data of around 10 000 people were illegally downloaded from the database of the Estonian genetic testing company Asper Biogene. Today, new information has been published about the data breach and the status of its investigation. It is reported in the media that on the basis of the evidence gathered so far in the criminal proceedings, there are grounds to suspect that the access and downloading of data from the company's database was a planned and organised activity. The Central Criminal Police suspects a four-member group led by a Russian national, who the police, in cooperation with the State Prosecutor's Office, have declared wanted internationally, of stealing data from the genetic testing company. Estonian police explains that the criminal group's activities were characterised by a specialised division of roles, with each member suspected of having a specific task in carrying out the data theft - from finding #security holes in the computer system to claiming #ransom for the stolen data. So far, no new information and comments have been given about the data breach by the Estonian Andmekaitse Inspektsioon | Estonian Data Protection Inspectorate that is also dealing with the matter. #asperbiogene #dataprotection #privacy #investigations #estonia

In this morning's ThinkBIG session, 'Mitigating Loss: Combatting the True Cost of Fraud,' our panel discussed the tangible and intangible losses financial institutions face due to fraud schemes. Discover how we can come together and combat financial fraud: https://lnkd.in/gRP766ZR Christine M. Fey Andrew Couse Stephen Wager, CRCM Barry Hall #fraud #frauddetection

📢 Register today 📢 Is your “monitoring” solution just screening on repeat, leaving you with recurring alerts? Join Peter Piatetsky, Jared Ezzell and Morgan Loewith from the Castellum.AI team next week for a deep dive on AI-powered, real-time monitoring. We’ll be discussing:   🔥 Real-time monitoring ↪️ Push vs. pull notifications 📉 Eliminating recurring alerts 🌐 Monitoring coverage on sanctions, PEPs, sanctioned ownership and other fincrime risks Register 👉 https://lnkd.in/g3u4Qdcr #complianceinnovation #sanctions #beneficialownership #PEPs

We talked about it at the beginning of the month, it seems that we are witnessing a very promising intellectual convergence, given that the Wolfsberg Group also confirms the validity of our approach: “𝐄𝐧𝐭𝐢𝐭𝐲 𝐫𝐞𝐬𝐨𝐥𝐮𝐭𝐢𝐨𝐧 𝐚𝐧𝐝 𝐠𝐫𝐚𝐩𝐡 𝐧𝐞𝐭𝐰𝐨𝐫𝐤𝐬 have increasingly become an important part of MSA  [monitoring for suspicious activity] platforms i.e. linking internal customer, account, transaction and external data to provide a network-based contextual view of a customer. FIs should consider building risk profiles for key entities (e.g. customers, underlying customers, UBOs, and other entities) 𝐥𝐞𝐯𝐞𝐫𝐚𝐠𝐢𝐧𝐠 𝐛𝐨𝐭𝐡 𝐢𝐧𝐭𝐞𝐫𝐧𝐚𝐥 𝐝𝐚𝐭𝐚 𝐚𝐧𝐝 𝐞𝐱𝐭𝐞𝐫𝐧𝐚𝐥 𝐝𝐚𝐭𝐚 𝐟𝐫𝐨𝐦 𝐫𝐞𝐩𝐮𝐭𝐚𝐛𝐥𝐞 𝐭𝐡𝐢𝐫𝐝-𝐩𝐚𝐫𝐭𝐲 𝐩𝐫𝐨𝐯𝐢𝐝𝐞𝐫𝐬 beyond customers and/or focal entities being monitored”. Now compare this passage with our Mopso Brain description: https://www.mopso.eu/brain Leaving aside the commercial spirit of our site, you find the same concepts. Why don't you contact us to make a pilot together? info@mopso.eu

Ready to say goodbye to manual, time-consuming processes? On December 10, learn how you can revolutionize investigations with no-code secure digital evidence collection and automated workflows with Box: https://ow.ly/5uBs30sHTsh

The Spacey HQ chat went wild yesterday …. 🖥️ A team member needed website help whilst creating one for a client. Another VA jumped on a call with them and managed to help solve the issue. 🖥️ A team member was having issues with M’Soft Teams. A few VAs jumped in with suggestions and helped out. 💰 A team member needed advice about AML. Did they need to register or claim an exemption certificate? Again, VAs who had been through this, jumped in to help. 🐔 🐐 A team member wanted help persuading their partner to let her have chickens, then another team member jumped in that her partner wants pet goats and she doesn’t. Cue the chicken videos from another team member ‘live from his back garden’. Well, that was it. We were all howling at meeting his ladies virtually 🤣🤣🤣 By now you’re probably brain scrambled and wondering what on earth this group chat is all about. I’ll tell you what it’s about… 🎯 Having a place of trust. 🎯 Having a go to place for advice. 🎯 Having a place where people have your back. 🎯 Having a place where you can share a problem. 🎯 Having a place where somebody will jump on a call with you to help you. 🎯 Having a place where you can be yourself and you’re not judged. 🥔 Having a place where you can drop a photo of your dodgy looking potato to make people laugh. 😇 Let’s bust the myth that some VAs are associates for another company because they ‘can’t get work’. Some are associates of a company because they’ve found their people and never want to leave. ❤️❤️ What’s important to you when you’re part of a team?

🤔Are financial compliance teams really stuck in a hole? With time wasted on low-quality alerts and inflexible platforms not reacting to new risks, customer types and products, the times are looking tough. Helpfully, there’s a way out. Hear from our own Bradley Elliott Elliott and James Saunders on AI’s role in better transaction monitoring investigations, and free up all-important time. #transactionmonitoring #aml

Happening today! Top in Tech Episode 39, brought to you by Verity Intelligence and HaloCheck.

💬 Tone of Voice in LinkedIn Posts: How Bold is Too Bold? As marketers, we're always looking for ways to make content stand out. But when is it okay to push the envelope? 🤔 For example, referencing “Dora the Explorer” in a post about DORA compliance — cheeky, clever, or just silly? It’s a fine line. On one hand, it can make your content fun, memorable and human, but you also risk losing credibility if your brand leans formal. I took a chance. What do you think— was it worth the risk? I would love to hear your thoughts! 👇 #MarketingStrategy #BrandVoice #ContentTone

🚨 DORA isn’t just a famous explorer anymore... it's now a regulation shaking up the financial world! 🌍💻 If your business is in the financial sector, you need to be DORA-compliant by 2025! 😳 But don’t worry, we’ve got your back. Our latest article shows how observability is the secret weapon to stay ahead of the game. 🔍💡 Check it out and keep your systems resilient, secure, and running smoothly! Read more by clicking the link in the comments 👇 #DORA #Compliance #Observability #CyberResilience