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NEW TECH: This free tool can help gauge, manage third-party cyber risk; it’s called ‘VRMMM’

The Last Watchdog

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.

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Big California Privacy News: Legislative and Enforcement Updates

Data Matters

Privacy never sleeps in California. In recent days and as California’s legislative session comes to a close, there have been a number of significant legislative and regulatory developments in the state, each of which will likely (again) change the privacy landscape in California and, by extension, the rest of the country.

Privacy 195
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Summary – “Industry in One: Financial Services”

ARMA International

The scope of a records and information management (RIM) program in financial services can seem overwhelming. Compared to other industries, the complexities of managing records and information in financial services are arguably some of the toughest to solve, primarily because of the intense regulatory scrutiny.

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6 Best Threat Intelligence Feeds to Use in 2023

eSecurity Planet

As a bonus, many of these tools are free to access and have specialized feeds that focus on different industries and sectors. Cons Though free tools and integrations are available, OTX works best with paid AT&T Cybersecurity products like AlienVault USM. Threat dashboards are highly intuitive and easy to read. account.

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SEC Requests Comment on Regulation of Information Providers Under the U.S. Investment Advisers Act

Data Matters

First, many providers rely on a statutory exclusion from the Advisers Act for publishers of financial information. Given the breadth of the definition, the Commission staff have been asked many times to consider the application of the Advisers Act for business models involving databases or analytical tools.

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Infosource Global Capture & IDP Vertical Market Analysis 2022-2023 Update

Info Source

The Finance sector, led by Banks and Financial Institutions, has been at the forefront of embracing technologies. 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.

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Regulatory Update: NAIC Fall 2020 National Meeting

Data Matters

regulators with an additional analytical tool for conducting groupwide supervision. The White Paper identifies best practices for state insurance regulators in their review of predictive models and analytics filed by insurers to justify rates. The four best practices for regulatory review described in the White Paper are to.