Data Matters

FEBRUARY 13, 2018

1 As has been widely reported, the Exam Priorities’ general focus areas include: retail investors. compliance and risks in critical market infrastructure. 1 As has been widely reported, the Exam Priorities’ general focus areas include: retail investors. compliance and risks in critical market infrastructure.

Compliance 60

Compliance Retail Cybersecurity Risk 60

IT Governance

JANUARY 9, 2024

Source (New) Software Luxembourg Yes 3,600,000 National Automobile Dealers Association Source (New) Retail USA Yes 1,065,000 Consórcio Canopus Source (New) Professional services Brazil Yes 1,400,000 The Teaching Company (Wondrium by The Great Courses) Source (New) Education USA Yes 1.3 TB Gräbener Maschinentechnik GmbH & Co.

Data Privacy 75

Data Privacy Privacy Manufacturing Data breaches 75

Data Protection Report

JUNE 29, 2018

Much like how the retailers have outsourced payment risk with tokenized payments, we can expect to see more outsourcing of consumer privacy risk by using third party service providers who would store and maintain permissions, allowing businesses to access the data only when they need it.

Privacy 40

Privacy GDPR Personal data Risk 40

Data Protection Report

JUNE 29, 2018

Much like how the retailers have outsourced payment risk with tokenized payments, we can expect to see more outsourcing of consumer privacy risk by using third party service providers who would store and maintain permissions, allowing businesses to access the data only when they need it.

Privacy 40

Privacy GDPR Personal data Risk 40

IT Governance

JANUARY 30, 2024

Compromised data includes victims’ names, addresses, phone numbers and Aadhaar numbers (a 12-digit government identification number). It remains unclear how the data breach occurred, but the attackers apparently suggested it was the result of “exploiting vulnerabilities within government databases of telecommunication systems”.

Data Privacy 52

Data Privacy Retail Privacy Manufacturing 52

IT Governance

JANUARY 23, 2024

Known records breached Naz.API (likely belonging to multiple organisations) Source (New) Unknown Unknown Yes 70,840,771 VF Corporation Source 1 ; source 2 (Update) Retail USA Yes 35,500,000 Pastelería Mozart Source (New) Hospitality Chile Yes 10,870,524 Foxsemicon Integrated Technology, Inc. Organisation(s) Sector Location Data breached?

Data Privacy 52

Data Privacy Privacy Manufacturing Retail 52

Thales Cloud Protection & Licensing

JUNE 21, 2023

These risks need to be identified, anticipated, mitigated and managed. However, in some circumstances, the institutions handling money as part of a retail transaction should have the ability to perform KYC (Know Your Customer) checks, as mandated under their industry compliance regime. Also power and temperature-based attacks.

Retail 62

Retail Encryption e-Discovery Data Privacy 62

IT Governance

APRIL 22, 2024

million records from World-Check, a screening database used to screen potential customers for links to illegal activity and government sanctions. Publicly disclosed data breaches and cyber attacks: in the spotlight Criminal hackers threaten to leak World-Check screening database A criminal group known as GhostR claims to have stolen 5.3

Data Privacy 52

Data Privacy Privacy Manufacturing Security 52

IT Governance

JANUARY 3, 2024

Source (New) Manufacturing USA Yes >400 GB Hafez Insurance Co. Source 1 ; source 2 (New) Insurance Iran Yes 400,000 Unknown Malaysian organisation(s) Source (New) Unknown Malaysia Yes 335,000 Di Martino Group Source (New) Transport Italy Yes 320 GB Charisma Life Insurance Co. Source 1 ; source 2 (New) Manufacturing Australia Yes 95.19

Data Privacy 107

Data Privacy Insurance Manufacturing Retail 107

IT Governance

MARCH 5, 2024

TB LDLC Source (New) Retail France Yes 1,500,000 APROA Source (New) Professional services Argentina Yes 1,197,562 Petrus Resources Ltd. Source (New) Engineering Japan Yes >5 TB Array Networks Source (New) Cyber security USA Yes 2.5

Data Privacy 52

Data Privacy Privacy Manufacturing Retail 52

ARMA International

NOVEMBER 7, 2019

Over the years, the regulations reflected the conflicting forces of centralized government control to maintain stability in the financial system vs. the fear of too much control being concentrated in too few hands, which resulted in deregulation. Risk Management and RIM. Financial Services Industry Overview.

Financial Services 52

Financial Services Communications Compliance Risk 52

IBM Big Data Hub

JANUARY 31, 2024

Near-sourcing can also reduce risk. However, supply chain disruptions resulting from the COVID-19 pandemic and recent climate events have revealed the risk of dependency on suppliers, skills and partners in regions far from operations. For example, supply chain disruptions are difficult to predict.

Marketing 92

Marketing Manufacturing Artificial Intelligence Sales 92

Information Matters

DECEMBER 7, 2018

Retailers are most at risk globally, with 62% of respondents willing to walk away after a data breach, followed by banks (59%) and social media sites (58%), according to a survey of 10,500 consumers by digital security firm Gemalto.” It is therefore of great interest to many less data-rich businesses, and indeed governments.

IoT 40

IoT Blockchain Personal data Analytics 40

The Last Watchdog

SEPTEMBER 16, 2019

Blockchain gave rise to Bitcoin. But blockchain is much more than just the mechanism behind the cryptocurrency speculation mania. Evidence continues to mount that blockchain technology holds the potential to democratize commerce on a global scale, while at the same time vastly improving privacy and security in the digital age.

Blockchain 159

Blockchain Security Authentication Encryption 159

eSecurity Planet

OCTOBER 8, 2021

The surge in ransomware attacks in the last year have spurred attempts by government officials to bolster cybersecurity defenses, and those actions advanced on multiple fronts this week. The current gap in reporting hinders the government’s ability to combat not just the ransomware threat, but all cybercriminal activity.

Ransomware 104

Ransomware IoT Government Cybersecurity 104