AIIM

OCTOBER 15, 2018

In a recent AIIM webinar, Craig Le Clair, Forrester VP and Principle Analyst, and Florian Vondal, Allianz Solution Architect, took a closer look at the “esign of the times” and what must be considered when attempting to accelerate e-signature adoption enterprise-wide and meet global compliance.

Compliance 109

Compliance Insurance Digital transformation Authentication 109

Collibra

APRIL 14, 2022

The availability and use of trustworthy data is critical for asset managers – whether it’s for financial planning, portfolio management, advisory services, research, investments, regulatory compliance, or financial reporting. And risk and regulatory compliance are tightly intertwined.

Compliance 52

Compliance Cloud Metadata Risk 52

eSecurity Planet

JANUARY 21, 2021

Governance, risk, and compliance (GRC) software helps businesses manage all of the necessary documentation and processes for ensuring maximum productivity and preparedness. It includes multi-disciplinary risk and compliance management solutions and tools, including: IT & security risk management. Compliance management.

Compliance 57

Compliance Risk Government Retail 57

Security Affairs

DECEMBER 26, 2023

These projections stem from an in-depth analysis of the underground economy’s evolution on the Dark Web and a thorough examination of significant cybersecurity incidents targeting corporations and governments.

Energy and Utilities 114

Energy and Utilities Artificial Intelligence Ransomware Data breaches 114

Info Source

DECEMBER 8, 2023

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. All business inputs are interpreted to understand the content, and where and why it is needed.

Marketing 40

Marketing Customer Experience Energy and Utilities Digital transformation 40

Data Protection Report

AUGUST 2, 2022

Organizations should also be aware of sector-specific statutory obligations which may apply to them, for example in health or financial services industries. Furthermore, there are cases in which regulators have, following privacy incidents, used records of past incidents and corrective steps taken as part of their analysis.

Compliance 137

Compliance Privacy Risk Financial Services 137

The Last Watchdog

AUGUST 3, 2023

It combines our persisten New features and benefits include: End-to-End Encrypted Data Analytics: The Vaultree-Tableau integration empowers organizations to carry out sophisticated predictive modelling, trend analysis, and market research on encrypted data. Today, we’re making that future a reality.”

Encryption 100

Encryption Analytics Data Privacy Cybersecurity 100

IBM Big Data Hub

FEBRUARY 26, 2024

The financial services industry has been in the process of modernizing its data governance for more than a decade. How can banks, credit unions, and financial advisors keep up with demanding regulations while battling restricted budgets and higher employee turnover? One often-overlooked area of impact analysis is IT resilience.

Financial Services 99

Financial Services Cloud Metadata Digital transformation 99

Hunton Privacy

JULY 5, 2023

On June 28, 2023, the New York Department of Financial Services (“NYDFS”) published an updated proposed Second Amendment (“Amendment”) to its Cybersecurity Regulation, 23 NYCRR Part 500. In the updated proposed Amendment, NYDFS has proposed narrowing the scope of the certification to material compliance.

Cybersecurity 113

Cybersecurity IT Compliance Financial Services 113

Reltio

JULY 2, 2019

Just like in the TV programmes like CSI where the analysts solve crimes by a combination of analysis and field work, there is no better way of understanding what is going on than going into the real-world for example visiting shops or listening into call-centre conversations. What do you like to do outside of work?

Analytics 58

Analytics Insurance Artificial Intelligence Data science 58

IBM Big Data Hub

OCTOBER 4, 2022

With the growing number of AI regulations, responsibly implementing and scaling AI is a growing challenge, especially for global entities governed by diverse requirements and highly regulated industries such as financial services, healthcare and telecom. Where do you go from here? Register for AI Governance webinar.

Government 101

Government Artificial Intelligence Metadata Data science 101

DLA Piper Privacy Matters

FEBRUARY 28, 2022

The WhatsApp Ireland decision, which resulted in a fine of €225 million along with an order directing WhatsApp to bring its processing into compliance with the GDPR, has resulted in many organisations re-reviewing data protection notices to meet the DPC’s granular approach to transparency highlighted in the decision. Data Protection Officers.

Financial Services 97

Financial Services Data breaches Personal data Compliance 97

Hunton Privacy

FEBRUARY 28, 2024

The annual impact assessment requirements are largely the same for both employers and developers and include, among other things, a statement of purpose for the automated decision tool; descriptions of the automated decision tool’s outputs and how they are used in making a consequential decision; and analysis of potential adverse impacts.

Artificial Intelligence 58

Artificial Intelligence Government Risk Financial Services 58

erwin

APRIL 11, 2019

Some industries, such as healthcare and financial services, have been subject to stringent data regulations for years: GDPR now joins the Health Insurance Portability and Accountability Act (HIPAA), the Payment Card Industry Data Security Standard (PCI DSS) and the Basel Committee on Banking Supervision (BCBS). employees).

GDPR 100

GDPR e-Discovery Compliance Metadata 100

Data Matters

JANUARY 20, 2021

Office of the Comptroller of the Currency (OCC) issued its controversial final rule (Rule) 1 to establish a new requirement for covered banks to provide “fair access” to financial services to both natural persons and legal entities.

Access 68

Access Financial Services Marketing Risk 68

erwin

AUGUST 13, 2020

Today, enterprises are trying to grow and innovate – while cutting costs and managing compliance – in the midst of a global pandemic. Compliance and Legislation : How do we manage uncertainty around legislative change (e.g., Taking months to perform impact analysis and solution design is no longer viable, and data has to be agile.

Artificial Intelligence 143

Artificial Intelligence Healthcare Compliance Financial Services 143

Data Protection Report

JUNE 14, 2022

Therefore, Albertan organizations should, at the very least, keep a record of their analysis regarding the incidents notification, to be able to demonstrate the reasoning behind such decision. Furthermore, organizations should remember the investigative powers granted to regulators. Procedural Considerations.

Privacy 52

Privacy Data breaches Compliance Financial Services 52

Info Source

JUNE 6, 2018

The 2018 Financial Services Industry Survey Report confirms numerous compliance functions, from initial inquires through customer off-boarding, as key challenges for financial institutions, with 91% citing the “time/cost required from concept to reality” and 86% pointing to “budget constraints” as primary impediments.

Financial Services 40

Financial Services Digital transformation Customer Experience Compliance 40

Info Source

JULY 6, 2023

They acquire, classify, and convert unstructured and semi-structured information into enhanced usable data for use in business transactions, analytics, records management, discovery, and compliance applications. The IDP solution should provide the relevant data to the internal and external analysis steps.

Customer Experience 52

Customer Experience Communications Financial Services Insurance 52

erwin

DECEMBER 20, 2018

But it’s important for organizations to understand that the benefits of data governance extend beyond just GDPR or compliance with any other internal or external regulations. In addition to compliance, top drivers turned out to be improving customer satisfaction, reputation management, analytics and Big Data. for Financial Services.

Government 40

Government Financial Services GDPR Data breaches 40

The Last Watchdog

JANUARY 30, 2019

Turn the corner into 2019 and we find Citigroup, CapitalOne, Wells Fargo and HSBC Life Insurance among a host of firms hitting the crisis button after their customers’ records turned up on a database of some 24 million financial and banking documents found parked on an Internet-accessible server — without so much as password protection.

Risk 147

Risk Financial Services Insurance Cybersecurity 147

Data Protection Report

SEPTEMBER 28, 2021

It has seized it with gusto, announcing more than 70 proposals and calls for views and publishing its economic analysis of expected impact. Compliance program. Yet it also recognises that there is no explicit requirement in Article 24 to implement a compliance program, and views its proposals here as expanding on Article 24.

Government 120

Government FOIA GDPR Compliance 120

Data Protection Report

JANUARY 7, 2019

The two-year transitional period under the New York State Department of Financial Services (“DFS””) Cybersecurity Regulation , 23 NYCRR 500 (the “Regulation”), will expire on March 1, 2019, with the final remaining requirement becoming effective. Additional guidance.

Cybersecurity 40

Cybersecurity Compliance Financial Services Risk 40

Reltio

DECEMBER 10, 2021

Reltio serves several retail, travel and hospitality, and financial services customers that experience significant seasonal spikes in their usage. Many customers, including those in financial services and healthcare, say using Reltio allowed them to adopt other cloud solutions more quickly and implement their “cloud-first” strategy.

MDM 98

MDM Analytics Digital transformation Cloud 98

erwin

JULY 11, 2019

For instance, millennials are adept at using digital channels, and they are the fastest-growing customer base for financial services companies. This analysis also needs to span multiple departments, extending beyond business and process architecture to IT, compliance and even HR and legal. Data usage.

Digital transformation 106

Digital transformation Information capture Compliance Financial Services 106

eSecurity Planet

APRIL 8, 2021

Each solution places a heavy emphasis on auditing and reporting, which is valuable for organizations that are subject to strict compliance regulations. There are also many specific use cases for education, healthcare, manufacturing, government and financial services. Firewall Analyzer.

Cloud 52

Cloud Financial Services Compliance Manufacturing 52

Data Protection Report

FEBRUARY 2, 2024

On January 17, 2024 the New York Department of Financial Services (“NYDFS”) published a Proposed Insurance Circular Letter (“Proposed Circular”) regarding the use of artificial intelligence systems (“AIS”) and external consumer data and information sources (“ECDIS”) in insurance underwriting and pricing.

Insurance 77

Insurance Artificial Intelligence Risk Compliance 77

Collibra

AUGUST 14, 2023

If you’re in financial services, maybe you’re considering how to incorporate AI into fraud detection, or personalized customer service, denial explanations or financial reporting. Remember, your model analysis is an effort to get some initial results from the model before you move into production.

Government 52

Government Risk Financial Services Compliance 52

eSecurity Planet

JANUARY 21, 2021

Governance, risk, and compliance (GRC) software helps businesses manage all of the necessary documentation and processes for ensuring maximum productivity and preparedness. It includes multi-disciplinary risk and compliance management solutions and tools, including: IT & security risk management. Compliance management.

Compliance 67

Compliance Risk Government Retail 67

Info Source

SEPTEMBER 15, 2023

Our market assessment includes Capture & IDP solutions ranging from point solutions for document digitisation, to capturing inputs for compliance, to the end-to-end automation of business processes. In our analysis of use cases, where new Capture & IDP solutions are deployed, Case Management type use cases (e.g.,

Information capture 52

Information capture Marketing Records Management Customer Experience 52

Armstrong Archives

DECEMBER 18, 2023

Prevent Compliance Failures: Every industry is different, and so are the specific regulations mandating document retention. If your company doesn’t meet compliance requirements, your business may be at risk of lawsuits, fines, or both. At Armstrong Archives, we ensure compliance, and you can trust that your documents are in safe hands.

Archiving 52

Archiving Paper Records Management Compliance 52

Data Matters

MARCH 28, 2022

See 45 CFR 164.308(a)(1)(ii)(A)-(B): Implementation Specification: Risk Analysis (required), Implementation Specification: Risk Management (required); see also 45 CFR 164.304 (definition of “Availability”). implement stronger authentication solutions, such as multi-factor authentication. 45 CFR 164.308(a)(5)(i).

Cybersecurity 88

Cybersecurity Privacy Insurance Risk 88

AIIM

JANUARY 10, 2019

Similarly, Know Your Customer applications within financial services are permissioned blockchains and compliance with GDPR may be based on legitimate business interests.

Blockchain 115

Blockchain GDPR Privacy Personal data 115

Data Matters

JUNE 24, 2022

Providing reports or analysis alone may be sufficient. how the compliance program requirements for investment companies might apply to these providers. whether the structure of the relationship — including whether the provider is hired directly by the fund versus by another provider to the fund — should change the analysis.

Marketing 88

Marketing Financial Services Analytics Sales 88

Reltio

JULY 6, 2018

The Customer and Vehicle Master helped the client’s marketing team execute better targeted campaigns and allowed the merchandising department refine inventory acquisition targets based on more complex demand analysis. A leading pet specialty retailer leveraged data to tackle Amazon Effect and transform into a customer-centric service company.

MDM 60

MDM Insurance Retail Cloud 60

IT Governance

MARCH 11, 2024

At the end of each month, these incidents – and any others that we find – will be used to inform our monthly analysis of data breaches and cyber attacks. 66,702,148 known records breached in 103 newly disclosed incidents Welcome to this week’s global round-up of the biggest and most interesting news stories.

Data Privacy 87

Data Privacy Privacy Security Data breaches 87

Info Source

MARCH 20, 2019

Designing RPA robots quicker and more accurately with volumetric and exception path analysis. ? With machine learning analysis, Kofax takes the guesswork out of complex document processing and dynamically adapts to evolving data processes. Ensured compliance and an enhanced level of customer engagement. Benefits include: ?

Digital transformation 56

Digital transformation Unstructured data Compliance Financial Services 56