The Last Watchdog

JULY 11, 2023

By using real-time antivirus scanning to detect and neutralize security risks as they enter the trading system, threats can be quickly identified and eliminated. Encryption renders data unreadable to unauthorized individuals, significantly reducing the risk of data breaches. •Employ real-time antivirus scanning.

IT 189

IT Encryption Risk Financial Services 189

IBM Big Data Hub

JUNE 26, 2023

Possibilities are growing that include assisting in writing articles, essays or emails; accessing summarized research; generating and brainstorming ideas; dynamic search with personalized recommendations for retail and travel; and explaining complicated topics for education and training. What can you do now to scale generative AI responsibly?

Retail 64

Retail Compliance Risk Education 64

ForAllSecure

JANUARY 31, 2023

The resource guide is a valuable tool for financial institutions of all sizes as it provides best practices, recommendations, and resources to help organizations protect their networks and data from cyber threats. The guide also serves as an educational resource on the latest security technologies.

Cybersecurity 52

Cybersecurity IT Financial Services Risk 52

IBM Big Data Hub

JANUARY 12, 2024

“AI is driving a revolution in education, accessibility and productivity. Cloud-hosted AI services demand the transfer of sensitive information to external servers, which can raise questions about data ownership, jurisdiction and control. Jamworks has two core products: Jamworks for Education and Jamworks for Business.

Cloud 94

Cloud Data Privacy Encryption Privacy 94

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. LogicManager.

Compliance 67

Compliance Risk Government Retail 67

Data Protection Report

MAY 24, 2024

The AI update was published alongside a speech by chief executive Nikhil Rathi announcing the FCA’s plans to focus on Big Tech and Feedback Statement FS24/1 on data asymmetry between Big Tech and firms in financial services. See our update on the FCA’s plans for further detail.

Government 45

Government Risk Marketing Paper 45

Data Matters

APRIL 20, 2021

Significantly, the Cybersecurity Guidance formally states the DOL’s position that cybersecurity is a matter of fiduciary responsibility under ERISA, stating that ERISA requires plan fiduciaries to take appropriate precautions to mitigate cybersecurity risks.

Cybersecurity 68

Cybersecurity Insurance Risk Compliance 68

Data Matters

MARCH 28, 2022

OCR’s reminders and recommendations for regulated entities include to: assess and reduce risks and vulnerabilities to the availability of ePHI, which is defined as “the property that data or information is accessible and useable upon demand by an authorized person” pursuant to the HIPAA Security Rule. 45 CFR 164.308(a)(5)(i).

Cybersecurity 88

Cybersecurity Privacy Insurance Risk 88

IT Governance

DECEMBER 7, 2017

Organisations across many industries face the risk of data theft, but those in the financial services sector are particularly vulnerable to the loss of “propriety algorithms”, and recruitment agencies and estate agents risk losing highly valuable client databases. Staff education.

Education 71

Education Information Security Financial Services Risk 71

eSecurity Planet

FEBRUARY 8, 2021

It exploits the risks in a black box setting so it can obtain proof of the vulnerabilities without causing any disruption to your live deployment environment. . Across all plans, Netsparker generates clean, powerful reports that can be used to understand technical details and meet compliance requirements. Financial Services: ING.

Financial Services 57

Financial Services Compliance Sales Education 57

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.

Cloud 52

Cloud Financial Services Compliance Manufacturing 52

Preservica

NOVEMBER 6, 2017

I recently spoke with the IG director for a global financial services firm about progress in addressing long-term digital information. Leadership is aware that secure, authenticated access to digital information is vital for decision making, meeting compliance and legal requirements, and sustaining client relationships.

Digital preservation 56

Digital preservation Information governance Government Archiving 56

IT Governance

NOVEMBER 9, 2018

Profiling is most often used for marketing purposes, but it is also used in other areas, such as healthcare, financial services and education, where large volumes of data need to be analysed in order to make quicker and more consistent decisions. Such decision-making is now restricted. Help complying with the GDPR.

GDPR 88

GDPR Personal data Financial Services Compliance 88

ARMA International

DECEMBER 26, 2019

in 2017), with the remainder reporting into senior administrative roles, compliance, corporate services, or finance teams. Forrester sees this as an area of risk: RIM professionals are still not extending consistent governance practices to the social, cloud, and collaboration tools that their client-facing colleagues have embraced.

Content services 76

Content services Cloud Records Management Privacy 76

IBM Big Data Hub

FEBRUARY 14, 2024

They can streamline workflows to increase efficiency and reduce time-consuming tasks and the risk of error in production, support, procurement and other areas. Education In education and training , AI can tailor educational materials to each individual student’s needs.

Artificial Intelligence 82

Artificial Intelligence Retail Unstructured data Insurance 82

CGI

FEBRUARY 21, 2017

As financial services organizations are learning, defences against financial crime must be joined up and layered, bringing together both operational and intelligence resources. People, operating models, data and technology all play an equally important a role in the battle against financial crime. AFC is not new.

Customer Experience 40

Customer Experience Financial Services Analytics Risk 40

CGI

OCTOBER 25, 2015

Despite increasing regulations across the finance sector globally, fraud and associated risks continue to increase—and at a staggering pace. Thomson Reuters was recently quoted as saying, “Increased regulation isn’t just a temporary challenge for global financial institutions—it’s the new reality.”. Finance service providers.

IT 40

IT Security Digital transformation Compliance 40

Collibra

MARCH 11, 2021

Here is an example of a financial services firm that overcame its data challenges and followed the data governance best practice of identifying data domains. . Communicate to executives how data governance will help them reach their strategic goals and what the risks and consequences are if they do not participate.

Government 59

Government Communications Insurance Customer Experience 59

Data Protection Report

MARCH 7, 2024

The proposed regulation stated that: “To the maximum extent feasible, the bulk thresholds would be set based on a risk-based assessment that examines threat, vulnerabilities, and consequences as components of risk” (at 24). The regulation also proposes this chart with respect to risk levels and bulk thresholds: (at 25).

Access 59

Access Military Compliance Personal data 59

eDiscovery Daily

OCTOBER 21, 2019

However, the provisions of the GDPR apply beyond Europe, and the GDPR isn’t the only game in town–laws such as the California Consumer Privacy Act (CCPA) have subject access request provisions creating compliance requirements in the Americas from Canada to Brazil. This session has been submitted for CLE accreditation.

e-Discovery 45

e-Discovery e-Delivery GDPR Education 45

Data Matters

SEPTEMBER 4, 2019

Similarly, the ASWG is considering whether, in the context of the SAT, “best interest” should be defined by reference to the following obligations: a disclosure obligation, a care obligation, a conflict of interest obligation, a documentation obligation and a supervision system/compliance obligation.

Insurance 68

Insurance Paper Risk Analytics 68

Collibra

APRIL 11, 2022

Here is an example of a financial services firm that overcame its data challenges and followed the data governance best practice of identifying data domains. . Communicate to executives how data governance will help them reach their strategic goals and what the risks and consequences are if they do not participate.

Government 52

Government Communications Insurance Customer Experience 52

Data Matters

APRIL 23, 2018

A high-profile cyber incident may cause substantial financial and reputational losses to an organization, including the disruption of corporate business processes, destruction or theft of critical data assets, loss of goodwill, and shareholder and consumer litigation. Aligning cyber risk with corporate strategy.

Cybersecurity 60

Cybersecurity Risk Passwords Authentication 60

eSecurity Planet

JANUARY 27, 2022

The company’s MSSP portfolio, supported by over 3,400 security professionals, includes managed application security, managed cloud security, managed digital identity, managed security risk, vulnerability management , managed SIEM, and managed extended detection and response (MxDR). Use Cases : Global markets and all company sizes.

Security 109

Security Cloud Compliance Analytics 109

IBM Big Data Hub

MAY 26, 2023

Consider large financial services organization going through core banking modernization. in Manufacturing, and customer relationship management and customer service automation in Financial Services.

Cloud 73

Cloud Energy and Utilities Financial Services Digital transformation 73

DLA Piper Privacy Matters

MARCH 4, 2021

Nine local authorities were involved in statutory inquiries in 2020 and significant concerns around their lack of compliance including the discharging of their obligations as data controllers were highlighted by the DPC. Financial Services Sector Focus. ePrivacy Enforcement – Website Cookies & Marketing.

GDPR 105

GDPR Compliance Data breaches Marketing 105

Hunton Privacy

FEBRUARY 28, 2024

Governance Programs Employers using automated decision tools are required to establish a governance program to address any reasonable foreseeable risks of algorithmic discrimination associated with the use of an automated decision tool. of the proposed bill).

Artificial Intelligence 58

Artificial Intelligence Government Risk Financial Services 58

IT Governance

JANUARY 16, 2024

GB Rebekah Children’s Services Source (New) Non-profit USA Yes 2,805 Butte School District Source 1 ; source 2 (Update) Education USA Yes 2,658 Dignity Health Nevada St. Source (New) Real estate USA Yes 10 GB Unitex Source (New) Manufacturing USA Yes 9.5

Data Privacy 52

Data Privacy Privacy Manufacturing Retail 52

IBM Big Data Hub

OCTOBER 20, 2023

Enhanced security Open source packages are frequently used by data scientists, application developers and data engineers, but they can pose a security risk to companies. An AI platform with thoughtful governance capabilities allows for improved collaboration and coordination on model approvals, monitoring and compliance governance.

Data science 71

Data science Manufacturing Artificial Intelligence Retail 71

Hunton Privacy

JUNE 12, 2017

The checklist is accompanied by an infographic that lists these steps and notes that an organization must retain all documentation related to the risk assessment following a cyber attack, including any determination that a breach of PHI has not occurred. improving information sharing of industry threats, risks and mitigations.

Cybersecurity 45

Cybersecurity Computer and Electronics Education Financial Services 45

IGI

JANUARY 5, 2018

Tax calculation helps companies determine the taxes due, and may include resources for federal and state tax compliance, easing the burden of manual tax calculations. Automatic tax payment schedules electronic payments of withheld taxes to the government, helping companies maintain tax compliance. Direct deposit: 94 percent.

Computer and Electronics 20

Computer and Electronics Compliance Financial Services Analytics 20

DLA Piper Privacy Matters

MARCH 31, 2023

Instead, the UK is aiming to establish “ a deliberately agile and iterative approach ” that avoids the risk of “rigid and onerous legislative requirements on businesses”. Regulatory bodies, rather than lawmakers or any ‘super-regulator’, will therefore be left to determine how best to promote compliance in practice.

Artificial Intelligence 40

Artificial Intelligence Paper Government Risk 40