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Morgan Stanley to pay USD 249 million

News | Online & Mobile Banking | 16 Jan 2024

US-based financial services company Morgan Stanley has agreed to pay USD 249.4 million in order to end the years-long block trading probe. 

fraud management, fraud detection, online fraud, fraud prevention, compliance, regulation

Morgan Stanley receives USD 35 million fine from the SEC

News | Digital Identity, Security & Online Fraud | 21 Sep 2022

US-based financial services company Morgan Stanley has received a USD 35 million fine from the SEC for failing to secure the personal data of its clients.

data protection, financial data, banks, data privacy