The Last Watchdog

AUGUST 22, 2019

A core security challenge confronts just about every company today. On one hand, threat actors have already begun exploiting fresh attack vectors, borne of this rising complexity, and, on the other, government authorities and industry standards bodies are insisting on compliance with increasingly cumbersome data-handling security rules.

Digital transformation 147

Digital transformation Compliance Risk Security 147

IBM Big Data Hub

SEPTEMBER 18, 2023

This is just one of many examples that show how the payments space has evolved. Through this period of rapid transformation, financial institutions must also deliver frictionless experiences to help maintain long-lasting client relationships and gain new market share.

Customer Experience 70

Customer Experience Financial Services Cloud Compliance 70

IBM Big Data Hub

FEBRUARY 22, 2024

We strongly believe the influx of data associated with AI will fuel tremendous business innovations, but requires strategic considerations, including around where data resides, data privacy, resilience, operational controls, regulatory requirements and compliance, and certifications. And our work doesn’t stop there.

Cloud 74

Cloud Computer and Electronics Compliance Financial Services 74

IBM Big Data Hub

DECEMBER 18, 2023

For organizations of all types—and especially those in highly regulated industries such as financial services, government, healthcare and telco—considerations including the rise of generative AI, evolving regulations and data sovereignty laws and ongoing security challenges must be top of mind.

Cloud 63

Cloud Financial Services Compliance Digital transformation 63

Data Protection Report

AUGUST 2, 2022

Organizations should also be aware of sector-specific statutory obligations which may apply to them, for example in health or financial services industries. For a purchaser, records of privacy incidents provide valuable information about the vendor’s privacy governance structure. Risk management and mitigation.

Compliance 137

Compliance Privacy Risk Financial Services 137

AIIM

OCTOBER 15, 2018

In a recent AIIM webinar, Craig Le Clair, Forrester VP and Principle Analyst, and Florian Vondal, Allianz Solution Architect, took a closer look at the “esign of the times” and what must be considered when attempting to accelerate e-signature adoption enterprise-wide and meet global compliance. Millennials or Generation X).

Compliance 109

Compliance Insurance Digital transformation Authentication 109

Data Matters

FEBRUARY 20, 2019

On January 18, 2019, the New York State Department of Financial Services (NYDFS) issued Circular Letter 2019-1 (the Circular Letter), addressing insurers’ use of external consumer data and information sources in underwriting for life insurance.

Insurance 68

Insurance Financial Services Compliance Retail 68

Data Matters

SEPTEMBER 6, 2022

For businesses operating in California or whose websites, products or services reach California residents, these changes mean new compliance obligations, some of which could require significant investments of time and resources. Just like the original version of CCPA, the Attorney General has sole enforcement powers (e.g.,

Privacy 197

Privacy B2B Sales Compliance 197

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. Compliance management.

Compliance 57

Compliance Risk Government Retail 57

DLA Piper Privacy Matters

APRIL 20, 2021

This introduces a data lifecycle security framework, and represents the key guideline for handling personal and other financial information by financial institutions (i.e. similar to the PIS Specification, but focused on the banking and financial services industry). Level 2: basic information about businesses.

Compliance 111

Compliance Security Financial Services Data collection 111

Rocket Software

FEBRUARY 25, 2022

Organizations can minimize the possibility of conflicts, issues or discrepancies while improving their ability to deliver quality experiences and meet compliance requirements through precise automation. Engaging automation can ensure around-the-clock compliance to protect against costly fines.

Compliance 59

Compliance Financial Services Risk Insurance 59

Collibra

FEBRUARY 11, 2020

Regulators are focusing on the data relationships financial services organizations have with third parties, including how well personal information is being managed. For example, FinTech and RegTech companies are very interested in working with companies that have a strong framework for managing data, including personal data. .

Financial Services 59

Financial Services Digital transformation Personal data Compliance 59

Thales Cloud Protection & Licensing

NOVEMBER 20, 2023

This finding not only underscores the vulnerability of the retail sector but also accentuates the financial repercussions of such breaches. It becomes, therefore, essential for retailers to consider the fresh insights provided by the Thales 2023 Data Threat Report – Financial Services Edition. The benefits are twofold.

Retail 83

Retail Cybersecurity Financial Services Encryption 83

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. The Berlin authority did not complain about a specific retention period, but about a lack of thought as to the need to have one. In the U.S.,

Privacy 144

Privacy Compliance Personal data Risk 144

IBM Big Data Hub

FEBRUARY 5, 2024

The Digital Operational Resilience Act (DORA) marks a significant milestone in the European Union’s (EU) efforts to bolster the operational resilience of the financial sector in the digital age. Ensuring end-to-end Protection To achieve total data privacy assurance, a key component is confidential computing and cryptography.

Encryption 67

Encryption Data Privacy Compliance Cloud 67

IBM Big Data Hub

APRIL 20, 2023

Additionally, compliance requirements around sustainable procurement need to be addressed based on supplier’s sustainability posture around logistics and distribution. Learn more about IBM Process Excellence The IBM Process Excellence practice leverages the leading process mining tools across the IBM ecosystem and partners.

Mining 66

Mining Financial Services Digital transformation Retail 66

Thales Cloud Protection & Licensing

FEBRUARY 12, 2024

It’s also an important time because the world is still trying to catch up to changes brought about by the benefits of the Cloud. As an example, the math behind the cryptographic technology today takes many years to crack, making it sufficient to protect our technology today. Don’t delay – begin to get ready for PQC today.

Artificial Intelligence 71

Artificial Intelligence Cloud Risk Digital transformation 71

erwin

APRIL 11, 2019

California recently passed a law that gives residents the right to control the data companies collect about them. Due to these pre-existing regulations, organizations operating within these sectors, as well as insurance, had some of the GDPR compliance bases covered in advance. Data Governance: The Foundation for Compliance.

GDPR 100

GDPR e-Discovery Compliance Metadata 100

IBM Big Data Hub

JUNE 7, 2022

Governance automation enables an enterprise to institutionalize the process, policies and compliance of AI deployments to continuously collect evidence, ensuring consistency, accuracy, timely, efficient, cost effective and scalable deployment of AI. Case study: IBM Cloud Pak for Data at work in a large financial services firm.

Government 52

Government Financial Services Compliance Cloud 52

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 48

Digital transformation Financial Services Cloud Customer Experience 48

Collibra

APRIL 16, 2024

Public Sector Partner of the Year AWS is a great example of a public sector partner that drives cloud adoption in a secure, compliant, and reliable way. PwC has been a leader in supporting organizations with their ESG compliance needs. To learn more about our partnerships, visit our partner program page.

Cloud 52

Cloud Government Financial Services Retail 52

Armstrong Archives

DECEMBER 18, 2023

At Armstrong Archives, we know the complexities of document management, and that’s why our services extend well beyond traditional document storage. We are a premier provider of complete records management services. These might include legal documents, financial records, or client information.

Archiving 52

Archiving Paper Records Management Compliance 52

erwin

MAY 2, 2019

If, for example, a business sets a goal to increase its website sales by 20 percent in one year’s time, meeting that goal will require that different IT and business functions work together. One team member might specialize in security, for example, and another in applications.

Digital transformation 95

Digital transformation Healthcare Compliance Cloud 95

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

Thales Cloud Protection & Licensing

DECEMBER 20, 2023

Ancient Greeks, for example, were famous for consulting with Oracle before making a crucial decision. Initially a driving force in financial services for secure transactions, blockchain now faces the challenge of reshaping its image and functionality. The same is true for today’s business leaders.

Cybersecurity 83

Cybersecurity Blockchain Artificial Intelligence Encryption 83

Collibra

AUGUST 14, 2023

If you’re in financial services, maybe you’re considering how to incorporate AI into fraud detection, or personalized customer service, denial explanations or financial reporting. For public sector efforts, you might think about AI for citizen services, knowledge management, content generation or fraud detection.

Government 52

Government Risk Financial Services Compliance 52

IT Governance

NOVEMBER 23, 2023

million (about £4.70 million) for the financial sector – 33% more than the average across all sectors. Perhaps even more concerning to EU lawmakers is how dependent society at large is on banking and other financial services. Simply losing access to an asset, for example, can be just as problematic.

Risk 104

Risk Data breaches Authentication Financial Services 104

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. The Berlin authority did not complain about a specific retention period, but about a lack of thought as to the need to have one. In the U.S.,

Privacy 52

Privacy Compliance Personal data Risk 52

Thales Cloud Protection & Licensing

FEBRUARY 27, 2023

Part 1 – what CBDC is all about There is a constant development and progression of payment methods and systems over time. New information about this topic is constantly emerging from different sources, making it difficult to track the status and analyze historical trends [2].

Financial Services 71

Financial Services Access Risk Security 71

CGI

JANUARY 7, 2020

While all data is stored, banks use it for different purposes, such as regulatory compliance, customer behavior analysis, and other strategies. When it comes to understanding customers, compliance data (e.g., For example, how can they use data to make better lending decisions? However, they also leave much of their data idle.

Analytics 84

Analytics Marketing Compliance Risk 84

IBM Big Data Hub

JANUARY 10, 2024

Some example use cases to highlight: Confidential AI: leverage trustworthy AI and while ensuring the integrity of the models and confidentiality of data Organizations leveraging AI models often encounter challenges related to the privacy and security of the data used for training and the integrity of the AI models themselves.

Security 71

Security Cloud Data Privacy Financial Services 71

Hunton Privacy

OCTOBER 17, 2018

The concept was first developed by the UK’s Financial Conduct Authority to enable regulated companies to experiment and innovate in the financial services space. safeguards which must be considered to address real concerns that are likely to arise from prospective sandbox participants.

Financial Services 59

Financial Services Paper Personal data Compliance 59

eSecurity Planet

SEPTEMBER 10, 2021

In addition, 95 percent of survey respondents confirmed that they are extremely to moderately concerned about public cloud security. Enterprises that are considering a particular cloud vendor should review its policies about shared security responsibilities and understand who is handling the various aspects of cloud security.

Cloud 132

Cloud Security Encryption Risk 132

erwin

JULY 11, 2019

At a fundamental level, digital transformation is about further synthesizing an organization’s operations and technology, so involving business architecture and process modeling is a best practice organizations cannot ignore. Fidelity International is an example of a successful digital transformation adopter and innovator.

Digital transformation 106

Digital transformation Information capture Compliance Financial Services 106

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. Compliance management.

Compliance 67

Compliance Risk Government Retail 67

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. Anything you receive about this recent earthquake, be very suspicious. You need to alert your employees, friends and family.

Phishing 80

Phishing Security awareness Compliance Risk 80

eSecurity Planet

FEBRUARY 11, 2022

The simplest example may be insurance. Maintaining Regulatory Compliance. Some organizations such as financial services firms and healthcare organizations, have regulatory concerns in addition to business concerns that need to be addressed in a cybersecurity risk management system. Risk Management Process.

Risk 145

Risk Cybersecurity Encryption Access 145