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.

Financial Services 59

Financial Services Paper Personal data Compliance 59

Thales Cloud Protection & Licensing

JANUARY 10, 2024

As stated by the International Association of Privacy Professional ( IAPP ) critical sectors such as financial services are therefore conspicuously excluded, leaving organizations without a clear pathway to data protection compliance and potentially exposing them to significant risks.

Data Privacy 83

Data Privacy Personal data Privacy Cloud 83

Rocket Software

FEBRUARY 25, 2022

With these new processes in place, many are also starting to see the places where human interactions were papering over inefficiencies. 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.

Compliance 59

Compliance Financial Services Risk Insurance 59

Data Matters

MARCH 28, 2022

HIPAA and its Standards for the Privacy of Individually Identifiable Health Information (“Privacy Rule”) were released in the 1990s when health records were generally paper-based. Companies can track developments on the bill here and evaluate their own health care data privacy and cybersecurity risks and compliance concerns.

Cybersecurity 88

Cybersecurity Privacy Insurance Risk 88

Shoreline Records Management

AUGUST 21, 2023

The Shift to Electronic Health Records (EHRs) Gone are the days of paper-based medical records stored in filing cabinets. The digital revolution has brought forth EHRs, which offer numerous advantages over traditional paper records. At the core of HIPAA’s mandate lies the imperative to uphold patient confidentiality.

Records Management 26

Records Management Paper Compliance Access 26

Data Protection Report

MARCH 31, 2023

At last, UK Government publishes its White Paper on AI – “A pro-innovation approach to AI regulation” – an opportune start, but as expected, a framework with detail to follow… The Department for Science, Innovation and Technology, has finally published its AI regulation white paper (the ‘ White Paper’ ).

Paper 52

Paper Government Risk Financial Services 52

Data Protection Report

MARCH 29, 2023

At last, UK Government publishes its White Paper on AI – “A pro-innovation approach to AI regulation” – an opportune start, but as expected, a framework with detail to follow… The Department for Science, Innovation and Technology, has finally published its AI regulation white paper (the ‘ White Paper’ ).

Paper 52

Paper Government Risk Financial Services 52

KnowBe4

FEBRUARY 14, 2023

Blog post with links: [link] [NEW WHITE PAPER] 10 Tips to Run a Successful Compliance Training Program Has compliance training been a continuous challenge to get right? Many organizations have struggled with implementing compliance training that is effective, easy to deliver and something that their users get excited about.

Phishing 79

Phishing Security awareness Compliance Risk 79

Data Matters

FEBRUARY 25, 2021

On January 28, 2021, the UK Financial Conduct Authority (FCA) published Consultation Paper CP21/3 , “Changes to the SCA-RTS and to the guidance in ‘Payment Services and Electronic Money – Our Approach’ and the Perimeter Guidance Manual” (Consultation Paper). Transaction risk analysis. 3 At PERG 15.

Authentication 68

Authentication Paper Risk Insurance 68

ARMA International

APRIL 18, 2022

Certain sectors, such as banking, financial services, health, and insurance have their own data protection and privacy requirements. Furthermore, the records retention schedule should apply to all records, regardless of media (paper and electronic records).

Personal data 100

Personal data GDPR Privacy Records Management 100

IBM Big Data Hub

SEPTEMBER 18, 2023

Today, we are seeing significant digital disruption in the business of trade and supply chain financing that is largely influenced by global events and geopolitics, changing regulations, compliance and control requirements, advancements in technology and innovation, and access to capital.

Financial Services 89

Financial Services Cloud Compliance Artificial Intelligence 89

Reltio

MARCH 15, 2019

When this high-tech company was aiming for GDPR compliance , they decided to treat compliance not as an afterthought but as a key part of their data management strategy. Download the white Paper: The Golden Path to Customer 360 – What We Learned from Serving World’s Largest B2B Enterprises. The post What Makes a Data Genius?

B2B 40

B2B Digital transformation Retail MDM 40

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

IBM Big Data Hub

FEBRUARY 14, 2024

For students tempted to plagiarize their papers or homework, AI can help spot the copied content. AI-driven language translation tools and real-time transcription services can help non-native speakers understand the lessons. Teachers and trainers can use AI analytics to see where students might need extra help and attention.

Artificial Intelligence 87

Artificial Intelligence Retail Unstructured data Insurance 87

IBM Big Data Hub

NOVEMBER 29, 2023

Financial Services clients are increasingly looking to modernize their applications. Moreover, many of these financial services applications support regulated workloads, which require strict levels of security and compliance, including Zero Trust protection of the workloads.

Cloud 99

Cloud Financial Services Security Compliance 99

Reltio

APRIL 4, 2019

Many of my projects are about helping organisations create an operational 360 view and/or achieving better data compliance. You only need to read a paper to see news about organisations who have got the balance wrong – they have gone for opportunity at the expense of obligation and are now paying the price.”.

MDM 40

MDM Marketing IT Compliance 40

CILIP

JULY 19, 2019

Kevin: So if a senior board level person working in financial services is having conversations on slack or instant messenger, can Preservica help preserve the full spectrum through digital archiving? re looking at compliance and criticality you need to automate that. Archiving new technology.

Archiving 40

Archiving Records Management GDPR Digital transformation 40

Info Source

SEPTEMBER 15, 2023

CAPTURE & IDP MARKET FRAMEWORK Infosource defines the market scope of Capture and IDP Software as solutions and services used to process business inputs which involve unstructured and semi-structured documents and other input types. onboarding and claims management) continue to experience the strongest demand and growth rates.

Information capture 52

Information capture Marketing Records Management Customer Experience 52

The Last Watchdog

JULY 21, 2020

In order to properly secure a cloud environment, you need a good design and clear use case so you can wield the platform tools effectively and extend them with third party services where needed. Your recent white paper shows it’s still at as high a level as in 2017? LW: Shifting gears a bit, what’s going on with ransomware?

Cloud 157

Cloud Ransomware Data breaches GDPR 157

Info Source

SEPTEMBER 11, 2018

September 10, 2018 – In recognition of the importance of reliability when modernizing paper-based processes, Canon U.S.A., Ideal for converting paper-based documents to digital files, the new easy-to-use scanner models offer the flexibility and high-image quality expected from Canon devices. MELVILLE, N.Y., as of 2018.

Paper 49

Paper Cloud Financial Services Compliance 49

IT Governance

JULY 13, 2018

The Bank of England, the PRA (Prudential Regulation Authority) and the FCA (Financial Conduct Authority) have asked the UK’s banks and financial services firms to report on their exposure to operational risks, such as cyber attacks, and explain how they would respond to system failures, such as those recently faced by Visa and TSB.

Marketing 66

Marketing Business Services Paper Data breaches 66

Reltio

APRIL 25, 2019

A enterprise-wide Customer 360 solution makes it easier for organizations to comply with regulations, by creating a single source of customer information blending profile, interaction, and transaction data from all sources, complete with data governance and trace-ability to meet all compliance needs. For Future.

Customer Experience 75

Customer Experience Digital transformation B2B B2C 75

The Last Watchdog

FEBRUARY 25, 2019

“Our customers all have the pain point of wanting to have single sign-on for multiple applications, requiring capabilities like self-service and self-registration,” Curcio told Last Watchdog. Meeting compliance. Compliance became a huge driver for governance and attestation,” Curcio said. “It

Access 169

Access Government Authentication Data breaches 169

Reltio

JULY 10, 2019

These were physical addresses of where their systems were installed and were all printed out on reams of green-bar computer paper. . “It It was piles of paper, a ruler, a highlighter and a pen – manually writing out which ones should be combined and which ones should be struck out.

MDM 40

MDM Sales Digital transformation Cloud 40

Hunton Privacy

OCTOBER 21, 2009

The federal financial services agencies are expected to shortly announce a proposed-final Gramm-Leach-Bliley Act (“GLBA”) model form privacy notice. The model notice incorporates financial institutions’ required disclosures pursuant to Section 503 of the GLBA. Section 728 also provides a safe harbor.

Privacy 40

Privacy Financial Services Compliance Paper 40

Data Protection Report

DECEMBER 17, 2020

The EC is also engaged in the most far-reaching review in a decade of its approach to assessing antitrust compliance of agreements among competitors ( horizontal agreements ) and between suppliers of goods and services and their distributors or agents ( vertical agreements ), including notably the sharing of competitively sensitive information.

Government 101

Government Personal data Marketing Artificial Intelligence 101

Info Source

DECEMBER 8, 2023

These solutions are designed to acquire, classify, validate, and convert business inputs into valuable data for use in business transactions, analytics, records management, discovery, and compliance applications. These outsourcing services must include the processing of unstructured or semi-structured business inputs.

Marketing 40

Marketing Customer Experience Energy and Utilities Digital transformation 40

Data Matters

APRIL 23, 2018

The hope is that the strategy outlined herein will help corporate directors and executives who support them ( e.g. , legal, information technology security, privacy, compliance, and audit) make practical use of the various technical guidelines available without misaligning their systems from the broader corporate mission.

Cybersecurity 60

Cybersecurity Risk Passwords Authentication 60

AIIM

JANUARY 10, 2019

Similarly, Know Your Customer applications within financial services are permissioned blockchains and compliance with GDPR may be based on legitimate business interests.

Blockchain 115

Blockchain GDPR Privacy Personal data 115

DLA Piper Privacy Matters

MARCH 31, 2023

On 29 March 2023 the Government published the long-awaited white paper (“ Paper ”) setting out how the UK anticipates it will achieve the first, and most important, of these goals – the creation of a blueprint for future governance and regulation of AI in the UK. The Paper is open for consultation until 21 June 2023.

Artificial Intelligence 40

Artificial Intelligence Paper Government Risk 40