{"id":3392,"date":"2022-09-15T07:37:33","date_gmt":"2022-09-15T07:37:33","guid":{"rendered":"https:\/\/www.fiumauritius.org\/fiu\/?p=3392"},"modified":"2022-10-05T12:18:44","modified_gmt":"2022-10-05T12:18:44","slug":"monitoring-cyber-enabled-financial-crime-and-associated-risks","status":"publish","type":"post","link":"https:\/\/www.fiumauritius.org\/fiu\/?p=3392","title":{"rendered":"Monitoring cyber-enabled financial crime and associated risks"},"content":{"rendered":"\n<p>The FIU Mauritius continues to closely monitor cyber-enabled financial crime and associated risks. Our team highly recommends the <strong><a href=\"https:\/\/www.fiumauritius.org\/fiu\/?p=3383\" target=\"_blank\" rel=\"noreferrer noopener\">FIU \u2013 FinTech Cooperation and Associated Cybercrime Typologies and Risks<\/a><\/strong> report. The report, published by the Egmont Group of FIUs, provides an overview of:<\/p>\n\n\n\n<ul class=\"wp-block-list\"><li>Types of FinTech entities regulated across the globe<\/li><li>Nature of regulatory oversight of the FinTech industry<\/li><li>Level of FIU-FinTech cooperation, noting many FinTech business models\u2019 transnational nature<\/li><li>How FIUs receive data from FinTech, including unique datasets held by FinTech and tools used to analyse such data<\/li><li>Quality and value of financial transaction data received from FinTech<\/li><\/ul>\n\n\n\n<p>The report can be accessed <a href=\"https:\/\/www.fiumauritius.org\/fiu\/?p=3383\" target=\"_blank\" rel=\"noreferrer noopener\">here<\/a>.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>The FIU Mauritius continues to closely monitor cyber-enabled financial crime and associated risks. Our team highly recommends the FIU \u2013 FinTech Cooperation and Associated Cybercrime Typologies and Risks report. The report, published by the Egmont Group of FIUs, provides an overview of: Types of FinTech entities regulated across the globe Nature of regulatory oversight of &hellip;<\/p>\n<p class=\"read-more\"> <a class=\"\" href=\"https:\/\/www.fiumauritius.org\/fiu\/?p=3392\"> <span class=\"screen-reader-text\">Monitoring cyber-enabled financial crime and associated risks<\/span> Read More &raquo;<\/a><\/p>\n","protected":false},"author":1,"featured_media":3499,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[5],"tags":[],"class_list":["post-3392","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news"],"_links":{"self":[{"href":"https:\/\/www.fiumauritius.org\/fiu\/index.php?rest_route=\/wp\/v2\/posts\/3392","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.fiumauritius.org\/fiu\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.fiumauritius.org\/fiu\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.fiumauritius.org\/fiu\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.fiumauritius.org\/fiu\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=3392"}],"version-history":[{"count":3,"href":"https:\/\/www.fiumauritius.org\/fiu\/index.php?rest_route=\/wp\/v2\/posts\/3392\/revisions"}],"predecessor-version":[{"id":3397,"href":"https:\/\/www.fiumauritius.org\/fiu\/index.php?rest_route=\/wp\/v2\/posts\/3392\/revisions\/3397"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.fiumauritius.org\/fiu\/index.php?rest_route=\/wp\/v2\/media\/3499"}],"wp:attachment":[{"href":"https:\/\/www.fiumauritius.org\/fiu\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=3392"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.fiumauritius.org\/fiu\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=3392"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.fiumauritius.org\/fiu\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=3392"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}