Security Affairs

APRIL 20, 2023

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. We’ve also attempted to obtain an official comment from the bank’s communication team. The company recommended contacting the Corporate Communications Team.

Personal data 97

Personal data Phishing Risk Financial Services 97

Thales Cloud Protection & Licensing

DECEMBER 20, 2023

Ancient Greeks, for example, were famous for consulting with Oracle before making a crucial decision. The enhanced capabilities of 5G-Advanced will enable seamless integration and communication between a vast array of devices and systems, creating a more interconnected and efficient business environment.

Cybersecurity 83

Cybersecurity Blockchain Artificial Intelligence Encryption 83

Data Protection Report

APRIL 2, 2020

On March 10, 2020, the New York Department of Financial Services (NYDFS) issued guidance to all of its regulated institutions engaged in virtual currency business activity, requiring them to have plans for preparedness to manage the possible operational and financial risks posed by the COVID-19 pandemic.

Risk 59

Risk Communications Authentication Financial Services 59

Data Protection Report

JUNE 14, 2022

For example, organizations operating in the health, telecommunications or financial services industries may be required to keep a record of privacy incidents pursuant to an industry-specific statute or regulation. Records should be stored in such a manner that they can easily be extracted and/or communicated to external parties.

Privacy 52

Privacy Data breaches Compliance Financial Services 52

ARMA International

NOVEMBER 7, 2019

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.

Financial Services 52

Financial Services Communications Compliance Risk 52

erwin

JULY 11, 2019

Fidelity International is an example of a successful digital transformation adopter and innovator. The company realized that different generations want different information and have distinct communication preferences.

Digital transformation 106

Digital transformation Information capture Compliance Financial Services 106

erwin

SEPTEMBER 12, 2019

But now, even traditional industries like healthcare and financial services, which were historically slow to innovate, are transforming at breakneck speed. For example: Structures are becoming more adaptable, allowing for greater flexibility and cost management. How is this possible and why now? Carpe Process.

Marketing 101

Marketing Financial Services Government Communications 101

Data Protection Report

DECEMBER 23, 2019

Likewise, the New York State Department for Financial Services regulations requires relevant entities to have appropriate record retention policies and procedures. How do you build an effective information governance program? Information governance must be an ongoing programme which is valued by senior management.

Privacy 144

Privacy Compliance Personal data Risk 144

CGI

MAY 26, 2016

Overlapping SEC and FINRA cybersecurity-related requirements target the following areas: Governance and risk assessment. examples, the trend of increasing regulation to mitigate cybersecurity risks can be found within other countries as well. Impacted areas. Access rights, controls and confidentiality. Data loss prevention.

Cybersecurity 40

Cybersecurity Risk Financial Services Compliance 40

Data Matters

MAY 21, 2020

Government Agencies — Whom to Contact. For suspected COVID-19 related crimes, the Notice suggests financial institutions should consider contacting the following government agencies: Suspected fraud schemes related to COVID-19 : Contact National Center for Disaster Fraud (NCDF) hotline (+1 866 720 5721). See ( [link] ).

e-Discovery 68

e-Discovery Government Cybersecurity Financial Services 68

Data Matters

APRIL 11, 2022

Once finalized, it will be enacted by the State Council (China’s central government) as an “administrative regulation”, which is subordinate to the national laws (e.g., Expected to be finalized soon this year, the MIIT Data Measures provide an example of how the scope of “important data” can be ascertained in practice.

Military 88

Military Artificial Intelligence Security Financial Services 88

Data Matters

FEBRUARY 12, 2019

Establishing rules and procedures governing requests from consumers to opt-out of the sale of personal information, including through the development and use of a recognizable and uniform opt-out logo or button by all businesses to promote consumer awareness of the opportunity to opt-out. Rules for Opt-Out of Sale.

Sales 74

Sales Privacy Data Privacy Compliance 74

Data Matters

JANUARY 2, 2018

In Carpenter , the government obtained months’ worth of a suspect’s cell phone location records pursuant to the Stored Communications Act (SCA). Carpenter argues that the government is required to receive a warrant under the Fourth Amendment for his location records.

Cybersecurity 68

Cybersecurity Privacy Data breaches GDPR 68

DLA Piper Privacy Matters

APRIL 2, 2020

Governments and cybersecurity experts are reporting a surge in COVID-19-related phishing activity. Where appropriate, employers may consider providing specific examples to illustrate how to spot malicious messages or engaging a security firm to send test phishing messages. Enabling “safe searching” browser security features can help.

Cybersecurity 52

Cybersecurity Phishing Authentication Access 52

DLA Piper Privacy Matters

JULY 30, 2019

Beyond data breach notification laws relating to personal information, the covered entity and service provider’s rights and obligations relating to cyber incidents are often defined by contract. Third-party service provider management is one of the hottest areas of cybersecurity law development.

Data breaches 45

Data breaches Cybersecurity Financial Services Risk 45

eSecurity Planet

FEBRUARY 16, 2021

Screenshot example. Expanding on what a ransomware attack looks like, here is an example of how Locky would appear on your desktop. As organizations move toward cloud environments, vulnerabilities rooted in vast internet communications are coming to light. Healthcare and financial services are the most attacked industries.

Ransomware 97

Ransomware Encryption Insurance Cloud 97

Reltio

JULY 2, 2019

Particularly the data governance side is beginning to be seen as really important. One example is a project I did at Boots who are famous for 3-for-2 promotions. We had one which is a good example of something I really believe in which is that you need to get out into the stores and not just sit in front of a computer.

Analytics 58

Analytics Insurance Artificial Intelligence Data science 58

eSecurity Planet

AUGUST 10, 2023

FBI InfraGard Best for critical infrastructure security InfraGard is a threat intelligence feed and network partnership between the FBI and other government agencies and interested private sector parties. The massive, crowdsourced approach OTX takes limits the possibility of effective quality assurance. critical infrastructure.

Cybersecurity 95

Cybersecurity Access Metadata Energy and Utilities 95

Data Protection Report

DECEMBER 23, 2019

Likewise, the New York State Department for Financial Services regulations requires relevant entities to have appropriate record retention policies and procedures. How do you build an effective information governance program? Information governance must be an ongoing programme which is valued by senior management.

Privacy 52

Privacy Compliance Personal data Risk 52

Data Matters

FEBRUARY 25, 2021

This follows the FCA’s announcement in its 2020-21 business plan that payment services were one of its main supervisory priorities 1 and its temporary guidance of July 9, 2020, on prudential risk management and safeguarding in light of the COVID-19 pandemic ( Temporary COVID Guidance ). its Perimeter Guidance Manual (PERG).

Authentication 68

Authentication Paper Risk Insurance 68

eSecurity Planet

JANUARY 24, 2024

For example, if an IP address from outside the network attempts to connect to an internal database, an inbound rule that’s configured to block such IP addresses will prevent it. For example, a business employee on the company network might try to access a website that had previously caused a malware infection on a company computer.

Access 109

Access Financial Services Compliance Security 109

Info Source

MARCH 16, 2022

This trend also impacts how end customers communicate and interact in B2B and B2C environments, which is increasingly digital and involves a diverse set of input channels and formats. The other market dynamic is the shift to communicating via multiple input channels using a wide range of formats often related to the same “case.”

Information capture 59

Information capture Marketing Digital transformation Cloud 59

Info Source

MARCH 16, 2022

This trend also impacts how end customers communicate and interact in B2B and B2C environments, which is increasingly digital and involves a diverse set of input channels and formats. The other market dynamic is the shift to communicating via multiple input channels using a wide range of formats often related to the same “case.”

Information capture 52

Information capture Marketing Digital transformation Cloud 52

KnowBe4

FEBRUARY 14, 2023

Just one example are scammers that pose as representatives from a Ukrainian charity foundation that seeks money to help those affected by the natural disasters that struck in the early hours of Monday. "But You need to alert your employees, friends and family.

Phishing 82

Phishing Security awareness Compliance Risk 82

The Last Watchdog

MAY 26, 2022

It is now more important than ever for companies to share cyberattack and ransomware data with the government to ensure that we can defend and prepare much better than before. Even worse, data that is being stolen today is sitting on servers in other countries waiting to be decrypted by quantum computers.

Ransomware 305

Ransomware Government Agriculture Encryption 305

Data Protection Report

NOVEMBER 3, 2017

Losses of service could affect an organization’s contractual obligations; for example, unavailability of resources may impact uptime and reliability guarantees contained in Service-Level Agreements or other similar contract provisions. External Communications. Negotiating/Reviewing Contractual Liability. DDoS Mitigation.

IoT 40

IoT Communications Risk Passwords 40

Data Protection Report

APRIL 9, 2024

For example, government contractors or subcontractors with reporting obligations to the DOD or DOE for cyber incidents, or financial services entities that are already required to report cyber incidents to their primary federal regulator would be considered “covered entities” under the CIRCIA.

Ransomware 83

Ransomware Agriculture Cybersecurity Government 83

eSecurity Planet

SEPTEMBER 16, 2022

For example, Experian’s 2021 Global Identity and Fraud Report stated that 82% of surveyed businesses had adopted customer recognition strategies. Finally, it also is useful for companies looking for a governance, risk, compliance ( GRC ) solution. Government organizations are arguably the most at risk of fraud attempts.

Analytics 113

Analytics Risk Authentication Financial Services 113

IBM Big Data Hub

APRIL 11, 2024

For example, the EU Council and Parliament has given the green light to new rules for “instant payments” and the “EU AI Act” in addition to the “DORA” mandate. One of the biggest challenges these organizations face is evolving regulations related to payments.

Cloud 65

Cloud Financial Services Privacy Compliance 65

Reltio

MARCH 20, 2023

For example, AI can classify and label data, identify patterns and trends, and monitor data quality. This allows data stewards to focus on more strategic tasks like designing and implementing data governance policies. MDM solutions, for example, should be available and function on multiple clouds.

MDM 97

MDM Cloud Analytics e-Discovery 97

Data Protection Report

DECEMBER 17, 2020

On 25 November 2020, the European Commission ( EC ) published its proposed Data Governance Regulation (the DGR ), which will create a new legal framework to encourage the development of a European single market for data. What are the objectives of the Data Governance Regulation? This is part one of a series of three blog posts.

Government 101

Government Personal data Marketing Artificial Intelligence 101

Data Matters

AUGUST 17, 2021

On August 11, 2021, the Federal Financial Institutions Examination Council (FFIEC)1 issued guidance establishing risk management principles and practices to support the authentication of users accessing a financial institution’s information systems and customers accessing a financial institution’s digital banking services (the Guidance).

Authentication 88

Authentication Access Risk Financial Services 88

Security Affairs

SEPTEMBER 1, 2023

The client and server communicate over the SMB Protocol. For example, they might use keyloggers or credential-stealing malware to harvest login credentials of high-privileged users, allowing them to gain even greater control over critical systems and sensitive data.

Phishing 112

Phishing Ransomware Search queries Access 112

IBM Big Data Hub

OCTOBER 16, 2023

Data sovereignty addresses legal, privacy, security and governance concerns associated with the storage, processing and transfer of data. For example, when dealing with data sovereignty in the US, we need to be aware of the pertinent laws both at the federal level (of which there are many) and individual state level.

Cloud 74

Cloud Compliance Data Privacy Privacy 74

Data Protection Report

JULY 5, 2021

The European Commission (EC) signalled plans for a new Data Act, to be published in late 2021, in its February 2020 Data Strategy Communication. Lack of legal clarity on who can do what with data (for example, co-generated data). The EC revealed more details in its 2021 Consultation and Inception Impact Assessment.

B2B 144

B2B Personal data Cloud Access 144

erwin

JUNE 21, 2019

It also helps define strategy and models, improving interdepartmental cohesion and communication. Needless to say, the behind-the-scenes complexities are many and can include discovering that the merging enterprises use the same solution but under different names in different parts of the organizations, for example.

Healthcare 108

Healthcare Compliance Financial Services GDPR 108

Krebs on Security

JULY 21, 2022

For example, a divorced, professional female who responds to these scams will be handled with one profile type and script, while other scripts are available to groom a widower, a young professional, or a single mom. ” For many younger victims of pig butchering, even losses of a few thousand dollars can be financially devastating.

Marketing 304

Marketing Communications Mining Financial Services 304