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Aug 14, 2026
FICS - Forensic Investigations and Consultancy Services
The $250K Audit Log Trap: Lessons from NY DFS Enforcement
When money transmitter Order Express was hit with a $250,000 fine by the NY DFS, the real story wasn't just the breach—it was missing audit logs. In this episode, experts from FICS break down regulatory expectations under 23 NYCRR Part 500 and how to ensure your forensic telemetry holds up.
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Episode Notes
When money transmitter Order Express was hit with a $250,000 fine by the NY DFS, the real story wasn't just the breach—it was missing audit logs. In this episode, experts from FICS break down regulatory expectations under 23 NYCRR Part 500 and how to ensure your forensic telemetry holds up.
