IT Governance

OCTOBER 3, 2019

Compliance with a legal obligation : when processing data for a particular purpose is a legal requirement. This will typically cover public authorities such as government departments, schools and other educational institutions, hospitals and the police. The penalties for non-compliance. appeared first on IT Governance Blog.

GDPR 110

GDPR Privacy Retail Personal data 110

IT Governance

JANUARY 9, 2020

The retail and hospitality industries will continue to have their POS equipment targeted. As such, PCI DSS (Payment Card Industry Data Protection Standard) compliance will become increasingly important. Education is also becoming increasingly important when protecting organisations.

Security 98

Security IoT Phishing Ransomware 98

KnowBe4

DECEMBER 6, 2022

Roger covers these three scams in a short [VIDEO] and in detail on the KnowBe4 blog: You Need to Pay a Bill Using Gift Cards. Blog post with 2:13 [VIDEO] and links you can share with your users and family: [link]. Blog post with links: [link]. There are dozens of ways gift cards can be used by scammers to steal money.

Security awareness 87

Security awareness Phishing Risk Insurance 87

Thales Cloud Protection & Licensing

NOVEMBER 26, 2018

Those across the manufacturing and utilities industries had the highest preparedness rates at 91%, while retail had the lowest across both countries at 78%. Retail, Catering & Leisure. The majority (84%) of businesses reported being ‘completely’ ready, with a further 11% being somewhat prepared. The cost to business. Healthcare.

GDPR 81

GDPR Data breaches Retail Manufacturing 81

eDiscovery Daily

FEBRUARY 11, 2019

As covered in Alston & Bird’s Privacy and Data Security Blog ( Google-Style GDPR Fines for Everyone? The companies audited were from industries ranging from online retail to sports to banking & insurance to media, even automotive & electronics and home and residential. Well, you may want to think again.

Privacy 46

Privacy Data Privacy GDPR Compliance 46

Data Matters

JANUARY 29, 2019

FINRA notes, however, that while traditional topics such as cybersecurity, 1 recidivist brokers and anti-money-laundering (AML) may not be discussed extensively in the Letter, FINRA will nonetheless review firms for compliance regarding these areas of focus. Fixed-Income Markup Disclosure. Regulatory Technology.

Risk 60

Risk IT Compliance Marketing 60

Positively RIM

JANUARY 5, 2017

Today’s Blog is sponsored by MER 2017, Cohasset Associates’ 25 th annual educational conference on electronic records management, in Chicago, May 8-10. Compliance: Owners and custodians of information are responsible for complying with applicable laws and regulations. Make sure you are not caught unaware.

Cloud 40

Cloud Risk Records Management Compliance 40

IT Governance

MARCH 11, 2024

Source (New) Retail Italy Yes 436,932 Toner-dumping.de Source (New) Retail Germany Yes 334,000 Yakima Valley Radiology, PC Source 1 ; source 2 (New) Healthcare USA Yes 235,249 Consorzio Innovation Source (New) Professional services Italy Yes 225 GB Northeast Orthopaedics & Sports Medicine Source (New) Healthcare USA Yes 177,276 Strike.me

Data Privacy 87

Data Privacy Privacy Security Data breaches 87

IT Governance

DECEMBER 20, 2022

It’s been a year full of predictable and unpredictable incidents alike, and in this blog, we’ve compiled the most memorable stories of 2022. Coca-Cola received an overwhelming majority of the votes, beating out the toy maker Mattel, the online education platform Blackboard, the tech firm Danaher and General Electrics’ aviation subsidiary.

Security 132

Security Data breaches Ransomware Military 132

IT Governance

JANUARY 30, 2024

Source (New) Retail USA Yes 2,588,849 Keenan & Associates Source 1 ; source 2 (Update) Insurance USA Yes 1,509,616 AGC Group Source (New) Manufacturing Japan Yes 1.5 Source (New) Retail USA Yes 2,588,849 Keenan & Associates Source 1 ; source 2 (Update) Insurance USA Yes 1,509,616 AGC Group Source (New) Manufacturing Japan Yes 1.5

Data Privacy 52

Data Privacy Retail Privacy Manufacturing 52

IT Governance

APRIL 22, 2024

Mobile Guardian, which is used to help parents manage their children’s device usage, was hacked on 19 April, according to the Singaporean Ministry of Education. Mobile Guardian, which is based in the UK, said that its investigations detected unauthorised access to its systems via an administrative account on its management portal.

Data Privacy 52

Data Privacy Privacy Manufacturing Security 52

Data Matters

FEBRUARY 20, 2020

Securities and Exchange Commission’s (SEC) Office of Compliance Inspections and Examinations (OCIE) and the Financial Industry Regulatory Authority (FINRA) recently published their examination priorities (together, the Examination Priorities) for the 2020 calendar year. Protection of Retail Investors .

Retail 68

Retail Compliance Marketing Risk 68

Data Matters

JANUARY 24, 2020

Securities and Exchange Commission’s (SEC) Office of Compliance Inspections and Examinations (OCIE) and the Financial Industry Regulatory Authority (FINRA) recently published their examination priorities (together, the Examination Priorities) for the 2020 calendar year. Protection of Retail Investors .

Cybersecurity 68

Cybersecurity Retail Compliance Marketing 68

The Last Watchdog

MARCH 21, 2022

Regulatory compliance. Evolving privacy regulations like the General Data Protection Regulation (GDPR) and California Consumer Privacy Act (CCPA) mean ongoing headaches for cybersecurity, compliance and risk management teams. Educate employees. At least 10 additional states have enacted or are considering data privacy laws.

Encryption 214

Encryption Cloud Privacy GDPR 214

IT Governance

JANUARY 16, 2024

GB Rebekah Children’s Services Source (New) Non-profit USA Yes 2,805 Butte School District Source 1 ; source 2 (Update) Education USA Yes 2,658 Dignity Health Nevada St. GB Rebekah Children’s Services Source (New) Non-profit USA Yes 2,805 Butte School District Source 1 ; source 2 (Update) Education USA Yes 2,658 Dignity Health Nevada St.

Data Privacy 52

Data Privacy Privacy Manufacturing Retail 52

Data Matters

SEPTEMBER 4, 2019

Securities and Exchange Commission on June 5, 2019, broker-dealers and associated persons are required to act in the best interest of a retail customer when recommending a securities transaction or investment strategy involving securities to a retail customer. Under Regulation Best Interest (Regulation BI), as adopted by the U.S.

Insurance 68

Insurance Paper Risk Analytics 68

IBM Big Data Hub

APRIL 4, 2024

Across industries like education, retail and government, organizations are choosing private cloud settings to conduct business use cases involving workloads with sensitive information and to comply with data privacy and compliance needs.

Cloud 101

Cloud Digital transformation Access Compliance 101

IT Governance

FEBRUARY 6, 2024

Source 1 ; source 2 (New) Professional services USA Yes 11,556 Poder Judicial de Santa Cruz Source (New) Legal Argentina Yes 8,732 J.D.

Data Privacy 88

Data Privacy Privacy Insurance Security 88

IBM Big Data Hub

OCTOBER 20, 2023

An AI platform with thoughtful governance capabilities allows for improved collaboration and coordination on model approvals, monitoring and compliance governance. This trust extends to meeting both internal compliance mandates and external regulations.

Data science 78

Data science Manufacturing Artificial Intelligence Retail 78

IBM Big Data Hub

FEBRUARY 1, 2024

License audit gap/shelfware You’re looking for a long-term solution that’s not only subscription-based, but can also address potential compliance gaps. Learn more about RISE with SAP The post ManagePlus—your journey before, with and beyond RISE with SAP appeared first on IBM Blog.

Cloud 94

Cloud Mining Retail Sales 94

HL Chronicle of Data Protection

OCTOBER 16, 2017

Growing evidence suggests that existing Telephone Consumer Protection Act (“TCPA”) compliance challenges, and the current TCPA litigation landscape, are increasingly a threat to many U.S. The litigation affected companies in more than 40 industries, including the health, retail, education, financial, and other sectors.

Communications 40

Communications Compliance Retail Risk 40

CGI

OCTOBER 21, 2016

In part one of this two-part blog on fighting financial crime, we talked about the factors that are converging to make the battle against financial crime more complex and costly in today’s financial world. One final point; banks should consider finding a way to educate their staff, customers and partners. Fri, 10/21/2016 - 02:27.

Artificial Intelligence 40

Artificial Intelligence Big data Digital transformation Compliance 40

Info Source

DECEMBER 8, 2023

For example, organisations in the Legal and Retail sector may see impressive ROIs. These solutions are designed to acquire, classify, validate, and convert business inputs into valuable data for use in business transactions, analytics, records management, discovery, and compliance applications.

Marketing 40

Marketing Customer Experience Energy and Utilities Digital transformation 40