Collibra

APRIL 16, 2024

Together with our partners, we offer fully integrated solutions that allow all data citizens across an organization to derive value from their data. Each one of these awards honors a partner who truly demonstrates what it means to make data meaningful and be a data intelligence champion.

Cloud 52

Cloud Government Financial Services Retail 52

IBM Big Data Hub

JUNE 7, 2022

Governments and regulatory bodies around the world are working to establish safety standards. The proposed rules aim to govern automated valuation models to protect borrowers. The announcement highlighted the crucial role of training data, and the terrible consequences of using data that “fails to represent American society.”.

Government 52

Government Financial Services Compliance Cloud 52

Collibra

AUGUST 14, 2023

As we speed into a new AI era, there’s a critical element that’s often missing when organizations rush forward in hyper-competitive markets to build scalable, trusted AI programs — and that’s AI governance. An AI governance framework offers a blueprint for how to create successful AI products.

Government 52

Government Risk Financial Services Compliance 52

IBM Big Data Hub

FEBRUARY 22, 2024

While AI can undoubtedly offer a competitive edge to organizations that effectively leverage its capabilities, we have seen unique concerns from industry to industry and region to region that must be considered—particularly around data.

Cloud 80

Cloud Computer and Electronics Compliance Financial Services 80

Data Protection Report

APRIL 23, 2024

The speech: key points As part of his speech, Mr Rathi explained that the FCA plans to examine how Big Tech firms’ unique access to large sets of data could unlock better products, more competitive prices and wider choice for consumers and businesses. The FCA also sets out its next steps.

Financial Services 44

Financial Services IT Marketing Retail 44

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 70

Cloud Financial Services Compliance Digital transformation 70

Data Matters

JANUARY 28, 2022

The advisory was promptly endorsed by the National Cyber Security Centre, a division of Government Communications Headquarters (“GCHQ”), a UK intelligence agency. government, especially in light of ongoing tensions between the U.S. First , all of the reports specifically focus on the threat of Russian state-sponsored cyberattacks.

Cybersecurity 157

Cybersecurity Financial Services Authentication Government 157

DLA Piper Privacy Matters

APRIL 20, 2021

Important new guidelines outlining how personal and other types of financial information should be handled by financial institutions throughout the data lifecycle have just come into force in China, including a new data localisation obligation. The “Financial Data Lifecycle Guidelines” (????????????)

Compliance 111

Compliance Security Financial Services Data collection 111

Reltio

SEPTEMBER 24, 2019

Nicola Askham is the leading data governance training provider in the UK with over 16 years of experience and research in the field. She delivers training and consulting to major organisations to help them implement full data governance frameworks. ” However, I got into data governance totally by accident.

Government 55

Government Digital transformation Big data IT 55

Collibra

FEBRUARY 11, 2020

Seizing an opportunity to improve data relationships with third parties. Regulators are focusing on the data relationships financial services organizations have with third parties, including how well personal information is being managed. Exploring third party data relationship risk.

Financial Services 59

Financial Services Digital transformation Personal data Compliance 59

IBM Big Data Hub

AUGUST 17, 2023

Some time ago, banks and governments started shifting their attention towards using digital assets in their operations and economies. Banks and governments are actively seeking CBDC because it is a more secure alternative to crypto. Unlike cryptocurrencies like Bitcoin or Ethereum, CBDC is backed by the government and is legal tender.

Blockchain 77

Blockchain Financial Services Risk Authentication 77

erwin

APRIL 11, 2019

Keeping up with new data protection regulations can be difficult, and the latest – the General Data Protection Regulation (GDPR) – isn’t the only new data protection regulation organizations should be aware of. A number of high-profile data breaches and scandals have increased public awareness of the issue.

GDPR 100

GDPR e-Discovery Compliance Metadata 100

Thales Cloud Protection & Licensing

NOVEMBER 20, 2023

Data breaches in the retail sector illustrate the vulnerabilities inherent to this industry, emphasizing the need for robust cybersecurity measures. This finding not only underscores the vulnerability of the retail sector but also accentuates the financial repercussions of such breaches.

Retail 83

Retail Cybersecurity Financial Services Encryption 83

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

Security Affairs

APRIL 6, 2023

A digital identification tool provided by OCR Labs to major banks and government agencies leaked sensitive credentials, putting clients at severe risk. Its services are used by companies and financial institutions including BMW, Vodafone, the Australian government, Westpac, ANZ, HSBC, and Virgin Money.

IT 87

IT Financial Services Access Risk 87

IBM Big Data Hub

APRIL 20, 2023

Along with defining and operationalizing the right level of governance across organizational layers for efficient value orchestration and continuous improvement. A Process Mining exercise drawing data from enterprise SAP has helped measure KPI performance and define the transformation roadmap.

Mining 72

Mining Financial Services Digital transformation Retail 72

IBM Big Data Hub

MARCH 27, 2024

In Africa, for example, recurring droughts, floods and cyclones due to climate change might cause crop failures and food insecurity. In some business sectors, such as financial services, fast-moving consumer goods and healthcare, business interruptions can have a significant detrimental impact on daily life.

Risk 67

Risk Artificial Intelligence Agriculture Financial Services 67

IT Governance

OCTOBER 13, 2023

So, as ever, this blog series examines recent phishing campaigns and the tactics criminals use to trick people into compromising their data. These phishing emails have reached the inboxes of users in multiple industries, including finance, manufacturing, financial services, energy, construction and healthcare.

Phishing 105

Phishing Financial Services Manufacturing Personal data 105

Data Matters

APRIL 11, 2022

The concept of “important data” is a cornerstone of China’s data regulatory regime. The Cyber Security Law (2017) (the CSL ) prohibits operators of critical information infrastructures ( CIIs ) from transferring their “important data” and personal information outside of China. Then, what are “important data”?

Military 88

Military Artificial Intelligence Security Financial Services 88

ARMA International

APRIL 18, 2022

It is essential that your organization’s records retention schedule is compliant with the data protection requirements in the jurisdictions where your organization operates. Introduction to Data Protection Laws. Personal data protection requirements may be issued by federal, state (provincial), or local governments.

Personal data 100

Personal data GDPR Privacy Records Management 100

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. Third-party governance. Like other competitive GRC solutions, it speeds the process of aggregating and mining data, building reports, and managing files.

Compliance 57

Compliance Risk Government Retail 57

IBM Big Data Hub

JULY 26, 2023

AI solutions work by collecting asset performance data and feeding it into machine learning models, which can predict asset health and risk of failure. If we think about asset maintenance, for example, the questions are which technicians are available, where, and how should their work be prioritized.

Energy and Utilities 80

Energy and Utilities Agriculture Manufacturing Risk 80

Hunton Privacy

JULY 5, 2023

On June 28, 2023, the New York Department of Financial Services (“NYDFS”) published an updated proposed Second Amendment (“Amendment”) to its Cybersecurity Regulation, 23 NYCRR Part 500. As described below, senior governing bodies would have new oversight responsibilities under the amendments.

Cybersecurity 113

Cybersecurity IT Compliance Financial Services 113

AIIM

MAY 19, 2020

Are you a records manager that wants to move into information governance? For example, the U.S. financial services sector is different in practice than RM for a law firm, or a Canadian municipal government, or a multinational energy firm. Examples in the U.S. Or maybe into privacy? You should!)

Records Management 169

Records Management Privacy Government Information governance 169

John Battelle's Searchblog

OCTOBER 28, 2011

Examples include identity (from driver’s licenses and SSNs to Visa, MasterCard, Amex, and Facebook), delivery of important information and items (from the Post Office to Telcos, Internet, and FedEx and UPS), and protection (outsourcing both prisons and military jobs to private companies). Very interesting.

Government 111

Government Education Military Financial Services 111

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 74

Encryption Data Privacy Compliance Cloud 74

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. In fact, in 2020–2022, the financial sector was the second-most attacked sector, topped only by the retail and manufacturing sector.

Risk 104

Risk Data breaches Authentication Financial Services 104

IBM Big Data Hub

JANUARY 10, 2024

Hybrid cloud is also forcing a significant rethinking of how to secure and protect data and assets. Confidential computing is an emerging foundational capability that enables the protection of data-in-use. This unique capability is designed for workloads that have strong data sovereignty, regulatory or data privacy requirements.

Security 78

Security Cloud Data Privacy Financial Services 78

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. A misconfiguration of the bank systems exposed millions of records with sensitive data. A misconfiguration of the bank systems exposed millions of records with sensitive data.

Personal data 97

Personal data Phishing Risk Financial Services 97

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. These registers must include all incidents, regardless of whether or not the threshold for notification is met.

Privacy 52

Privacy Data breaches Compliance Financial Services 52

Collibra

MARCH 23, 2021

ATB Financial provides a diversified set of financial services to more than 770,000 residents of Alberta, Canada. Being a regionally focused institution, the group is dedicated to knowing its customers intimately, understanding their needs and providing products and services that help them achieve their goals.

Cloud 59

Cloud Government Access Metadata 59

Thales Cloud Protection & Licensing

DECEMBER 20, 2023

Ancient Greeks, for example, were famous for consulting with Oracle before making a crucial decision. The advent of quantum-safe cryptography is essential to protect sensitive data against the superior capabilities of quantum computers. The same is true for today’s business leaders. The implications for business are profound.

Cybersecurity 83

Cybersecurity Blockchain Artificial Intelligence Encryption 83

CGI

MAY 15, 2018

The time for government blockchain proofs of concept is now. For the past two years, CGI has seen an exponential uptick in commercial sector interest in blockchain beyond just the financial services industry. Many government agencies also have been wading deeper into the blockchain waters. For example, the U.S.

Blockchain 40

Blockchain Government Digital transformation Consumer Services 40

eSecurity Planet

FEBRUARY 11, 2022

The simplest example may be insurance. As data and IT infrastructure become more valuable by the day, cybersecurity risk management is increasingly important for enterprises with a steep cost for noncompliance or extensive, unaddressed vulnerabilities. Also read : Top Governance, Risk, and Compliance (GRC) Tools for 2022.

Risk 128

Risk Cybersecurity Encryption Access 128

IT Governance

NOVEMBER 9, 2018

In addition to data subjects’ rights to be informed, of access, to rectification, to erasure, to restrict processing, to data portability and to object, the EU’s GDPR (General Data Protection Regulation) sets out requirements relating to automated individual decision-making, including profiling. What is profiling under the GDPR?

GDPR 88

GDPR Personal data Financial Services Compliance 88

Data Protection Report

DECEMBER 23, 2019

The most significant action came in October, when the Berlin Commissioner for Data Protection and Freedom of Information issued a €14.5million fine against German real estate company, Deutsche Wohnen SE, relating to the excessive retention of personal data. How should businesses change their attitudes towards data retention?

Privacy 144

Privacy Compliance Personal data Risk 144

The Last Watchdog

JUNE 15, 2023

for example, Microsoft merchant experiences with SCA under PSD2 ). The Web Payments Working Group anticipates more experimental data will be available by September 2023. To combat online payment fraud growth, Europe and other jurisdictions have begun to mandate multifactor authentication for some types of payments.

Authentication 100

Authentication Communications Financial Services Retail 100