Security Affairs

APRIL 16, 2023

The recent campaign exclusively aims at organizations that deal with tax preparation, financial services, CPA and accounting firms, and professional service firms dealing in bookkeeping and tax. Crooks use lures masquerading as tax documentation sent by a client. LNK) files.

Phishing 89

Phishing Financial Services Education Cybersecurity 89

Thales Cloud Protection & Licensing

SEPTEMBER 18, 2023

Compliance madhav Tue, 09/19/2023 - 05:17 It is essential for any business that stores, processes, and transmits payment card information to comply with the Payment Card Industry Data Security Standard (PCI DSS). Consumers’ payment data is a compelling target for criminals who continue to circumvent IT security defenses.

Compliance 77

Compliance Financial Services Data breaches Encryption 77

Security Affairs

APRIL 20, 2023

ICICI Bank leaked millions of records with sensitive data, including financial information and personal documents of the bank’s clients. In 2022, the ICICI Bank’s resources were named a “critical information infrastructure” by the Indian government – any harm to it can impact national security.

Personal data 97

Personal data Phishing Risk Financial Services 97

Security Affairs

APRIL 6, 2023

Financial services are the main target for cybercriminals, so the threat for the organizations and their customers is severe. IDKit verifies users by linking their faces to their identity documents. While financial services are the main target for cybercriminals, the threat to the organizations and their customers is severe.

IT 85

IT Financial Services Access Risk 85

Krebs on Security

JANUARY 25, 2022

The reader who shared this story (and copious documentation to go with it) asked to have his real name omitted to avoid encouraging further attacks against his identity. ” According to the Native American Financial Services Association (NAFSA), a trade group in Washington, D.C. So we’ll just call him “Jim.”

Financial Services 212

Financial Services IT Data breaches Authentication 212

IBM Big Data Hub

JULY 12, 2023

For years, the bank has been part of IBM’s growing ecosystem of financial institutions and technology partners leveraging IBM Cloud for Financial Services to help deliver more improved customer services and products better tailored to each individual customer’s financial needs.

Digital transformation 52

Digital transformation Financial Services Cloud Customer Experience 52

Info Source

JULY 6, 2023

By Petra Beck, Senior Analyst Capture Software We are often faced with questions like: How do we justify an investment in a Capture or Intelligent Document Processing (IDP) solution? These inputs arrive through different channels in different formats, a significant portion often as paper documents. as quickly as possible.

Customer Experience 52

Customer Experience Communications Financial Services Insurance 52

IT Governance

NOVEMBER 23, 2023

The financial sector is quite heavily regulated, and involves a lot of confidential data. You’d therefore expect that the sector fares better at data security than your average organisation. Perhaps even more concerning to EU lawmakers is how dependent society at large is on banking and other financial services.

Risk 104

Risk Data breaches Authentication Financial Services 104

Collibra

JULY 14, 2023

The solutions are validated from several technical requirements areas, including Security, Tenant Isolation, AWS API integration, Reliability, Performance Efficiency, Operational Excellence, Support and Documentation. The post Collibra and Amazon Web Services (AWS) partnership reaches new heights appeared first on Collibra.

Analytics 78

Analytics Government Metadata Financial Services 78

Data Matters

DECEMBER 4, 2019

Cryptoassets cannot be physically possessed, so they cannot be the object of a bailment, and only some types of security can be granted over them. Cryptoassets are not documents of title, documentary intangibles or negotiable instruments, nor are they instruments under the UK Bills of Exchange Act nor goods under the UK Sale of Goods Act.

Blockchain 60

Blockchain Financial Services Healthcare Marketing 60

Data Matters

DECEMBER 4, 2019

Cryptoassets cannot be physically possessed, so they cannot be the object of a bailment, and only some types of security can be granted over them. Cryptoassets are not documents of title, documentary intangibles or negotiable instruments, nor are they instruments under the UK Bills of Exchange Act nor goods under the UK Sale of Goods Act.

Blockchain 60

Blockchain Financial Services Healthcare Marketing 60

Security Affairs

MAY 24, 2023

Cyber security and intelligence experts believe that attacks aimed at the cryptocurrency industry will continue to increase next year. Data published by the National Intelligence Service agency confirms a report published by South Korean media outlet Chosun early this year that revealed North Korean threat actors have stolen around $1.7

Government 81

Government Military Financial Services IT 81

Info Source

JULY 18, 2023

The initial eIDAS regulation did not mandate the EU Member States provide their citizens and businesses with a digital identification system enabling secure access to public services or to ensure their use across EU borders. It also lacked provisions for use of digital ID for private services, or with mobile devices.

Authentication 52

Authentication e-Delivery B2C Marketing 52

Data Matters

JUNE 24, 2021

In the Order, the SEC alleges that First American’s disclosures concerning the vulnerability were deficient because senior executives were not provided all available and relevant information, specifically that First American’s information security personnel had identified and failed to remediate the vulnerability months earlier in January 2019.

Cybersecurity 68

Cybersecurity Financial Services Risk Compliance 68

IT Governance

AUGUST 26, 2021

In this blog, we look at the key issues that you will face. For example, financial services firms may be worried about employees breaching insider trading laws. Indeed, if you have a lawful reason to monitor employees and you document that reason, you are justified to keep an eye on their activities.

Compliance 119

Compliance Data breaches Privacy Risk 119

Shoreline Records Management

AUGUST 21, 2023

With the advent of electronic health records (EHRs) and the increasing emphasis on data security and accessibility, the role of offsite medical records storage has become paramount, especially in the context of physicians’ responsibilities as they seek to close their practice.

Records Management 26

Records Management Paper Compliance Access 26

Data Matters

APRIL 20, 2021

The Cybersecurity Guidance is directed at plan sponsors and fiduciaries regulated by the Employee Retirement Income Security Act of 1974 (ERISA) as well as plan participants and beneficiaries. Online Security Tips for plan participants and beneficiaries. Considerations for Plan Sponsors and Other Fiduciaries.

Cybersecurity 68

Cybersecurity Insurance Risk Compliance 68

IBM Big Data Hub

JANUARY 15, 2024

cloud service providers use cloud technologies to maintain uptime and security, so organizations can focus on their core businesses. Trend: Cybersecurity By virtue of moving many services online, organizations are at greater risk of digital attacks.

Digital transformation 78

Digital transformation Customer Experience Artificial Intelligence IoT 78

Data Protection Report

JUNE 14, 2022

As privacy incidents and security breaches involving personal information become increasingly frequent, organizations are more and more aware of the importance of implementing a robust privacy program to mitigate the risks and impacts of such incidents. Legal Obligations. Procedural Considerations.

Privacy 52

Privacy Data breaches Compliance Financial Services 52

Info Source

MARCH 16, 2022

At the beginning of the year, I wrote out a list of predictions for 2022 and shared them on LinkedIn (and in Document Imaging Report ). The analysis of shipments of Document Scanners and Multi-Functional Peripherals reveals a shift towards lower end devices due to increased demand from home office workers since the start of the pandemic.

Information capture 59

Information capture Marketing Digital transformation Cloud 59

Data Protection Report

JANUARY 6, 2020

The Advocate General (AG) delivered his non-binding opinion on the SCCs just before Christmas (see our blog post ). On 20 December, the ICO updated its blog post explaining the work that it has been doing in this area and how it is considering next steps and “evaluating all of the options available”. In the U.S.,

Privacy 84

Privacy GDPR Data breaches Risk 84

Info Source

MARCH 16, 2022

At the beginning of the year, I wrote out a list of predictions for 2022 and shared them on LinkedIn (and in Document Imaging Report ). The analysis of shipments of Document Scanners and Multi-Functional Peripherals reveals a shift towards lower end devices due to increased demand from home office workers since the start of the pandemic.

Information capture 52

Information capture Marketing Digital transformation Cloud 52

Data Matters

FEBRUARY 25, 2021

The FCA is proposing amendments to: the UK onshored versions of EU technical standards on strong customer authentication (SCA) and common and secure methods of communication (UK SCA-RTS); its Approach Document on Payment Services and Electronic Money (Approach Document); and. its Perimeter Guidance Manual (PERG).

Authentication 68

Authentication Paper Risk Insurance 68

Data Matters

NOVEMBER 2, 2021

We will also discuss a developing range of services referred to as digital asset “prime brokerage” — describing the suite of services typically provided by these prime brokers and comparing them to traditional offerings of prime brokers in the securities space. Traditional OTC Derivatives.

Blockchain 88

Blockchain Marketing Access Risk 88

Data Matters

JANUARY 25, 2018

In the aftermath of a significant data security incident, a best practice is to hire a third-party forensic firm, working at the direction of counsel, to review how the breach occurred, what data may have been accessed, whether the incident has ceased and other important issues directly relevant to legal counsel’s review. In Leibovic v.

Data breaches 60

Data breaches Communications Financial Services Privacy 60

The Schedule

AUGUST 22, 2018

Outgoing section chair Eira Tansey reported on RMS activities for the year: 20 blog posts, including a series by committee member Jessika Drmacich on Resourceful Records Managers. ” The first speaker was Lauren Gaines from Thrivent Financial, which is a fraternal benefit society and Fortune 500 financial services organization.

Archiving 58

Archiving FOIA Records Management Compliance 58

Data Matters

MAY 21, 2020

Where a financial institution has made disclaimers or set forth its challenges in past SAR filings, FinCEN is not requiring the financial institution to correct those reports. Providing Supporting Documentation to Law Enforcement and FinCEN Timely When Requested. Secret Service field office.

e-Discovery 68

e-Discovery Government Cybersecurity Financial Services 68

eSecurity Planet

AUGUST 10, 2023

Here are our picks for the top threat intelligence feeds that security teams should consider adding to their defensive arsenal: AlienVault Open Threat Exchange: Best for community-driven threat feeds FBI InfraGard: Best for critical infrastructure security abuse.ch

Cybersecurity 88

Cybersecurity Access Metadata Energy and Utilities 88

Data Protection Report

JANUARY 6, 2020

The Advocate General (AG) delivered his non-binding opinion on the SCCs just before Christmas (see our blog post ). On 20 December, the ICO updated its blog post explaining the work that it has been doing in this area and how it is considering next steps and “evaluating all of the options available”. In the U.S.,

Privacy 52

Privacy GDPR Data breaches Risk 52

Data Matters

AUGUST 5, 2019

Together, the new laws require the implementation of reasonable data security safeguards, expand breach reporting obligations for certain types of information, and require that a “consumer credit reporting agency” that suffers a data breach provide five years of identity theft prevention services for impacted residents.

Cybersecurity 68

Cybersecurity Data breaches Privacy Risk 68

Data Matters

MARCH 23, 2020

In a reference likely driven by a reported cloud-based data security incident at Capital One, the OCC cautions banks to document the allocation of responsibility for security-related control settings between the bank and the third party, while noting that the bank retains ultimate responsibility for the effectiveness of the control environment.

Risk 68

Risk Cloud Compliance Marketing 68

Collibra

NOVEMBER 10, 2023

This blog will delve into two crucial developments in the realm of AI governance: the AI Bill of Rights and the AI Executive Order and explore why AI governance is of paramount importance. The AI Bill of Rights serves as a foundational document, acknowledging the importance of upholding human rights in an AI-driven world.

Artificial Intelligence 97

Artificial Intelligence Government Security Data Privacy 97

The Last Watchdog

MARCH 14, 2022

Financial services, health, home security, governance and all other mission critical services are now provided online. Each time we subscribe for an online service or install a mobile application, we are introduced with a document which explains in detail how our private data will be handled.

Privacy 224

Privacy Artificial Intelligence Financial Services Archiving 224

Collibra

OCTOBER 31, 2023

With every financial services organization focused on making better and faster decisions, data professional and business leaders are eager to better understand how AI can facilitate their strategic goals. Financial services orgs, especially those in capital markets, frequently has been on the forefront of generative AI investment.

Marketing 99

Marketing Government Financial Services Artificial Intelligence 99

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. 43R — Loan-Backed and Structured Securities and SSAP No.

Insurance 68

Insurance Paper Risk Analytics 68

IBM Big Data Hub

DECEMBER 1, 2023

They must comply with an increasing regulatory burden, and they compete with a broad range of financial services companies that offer investment products that have potential for better returns than traditional life insurance and annuity products.

Insurance 107

Insurance Digital transformation Customer Experience Cloud 107

eDiscovery Daily

OCTOBER 21, 2019

Find out: How they really feel about security? How law firms can provide more valuable services? This expert panel will present actionable approaches and best practices for counsel to consider as part of forensic collection, early case insight, and legal document review efforts during IP and trade secret matters.

e-Discovery 45

e-Discovery e-Delivery GDPR Education 45