Data Matters

APRIL 6, 2022

Securities and Exchange Commission (SEC) Division of Enforcement (EXAMS or Division) issued its annual examination priorities. Private Fund, ESG Investing, Retail Investors, Cybersecurity, Fintech, and Digital Assets. Both categories will be examined for compliance with the SEC Standards for Covered Clearing Agencies.

Retail 88

Retail Compliance Sales Risk 88

IBM Big Data Hub

FEBRUARY 23, 2024

The General Data Protection Regulation (GDPR), the European Union’s landmark data privacy law, took effect in 2018. Yet many organizations still struggle to meet compliance requirements, and EU data protection authorities do not hesitate to hand out penalties. Irish regulators hit Meta with a EUR 1.2 billion fine in 2023.

GDPR 77

GDPR Compliance Personal data Privacy 77

Armstrong Archives

DECEMBER 19, 2023

No matter the size of a business, a well-defined record retention policy serves multiple purposes: ensuring compliance with legal and regulatory requirements, aiding in efficient document management, and securing sensitive information. Each category will have different legal and operational retention requirements.

Compliance 52

Compliance Archiving Digital transformation Sales 52

IT Governance

JULY 25, 2018

As of 25 May 2018, organisations that use CCTV to capture images of individuals are processing personal data as defined by the GDPR (General Data Protection Regulation) and must comply with the Regulation’s requirements. Kept in a form that allows data subjects to be identified for no longer than is necessary. To rectification.

GDPR 102

GDPR Personal data Privacy Access 102

Security Affairs

JUNE 15, 2021

Popular fraud-prevention solutions rely on a consortium of data harvested from variety of sources to authenticate user and device identity, by analyzing a vast collection of digital fingerprints extracted from consumers transactions and online activity. The tool is available for $130 and each new device fingerprint starts from $1.

Authentication 123

Authentication Risk Retail Analytics 123

ARMA International

NOVEMBER 7, 2019

The major categories of financial institutions include central banks, retail and commercial banks, investment banks, investment companies, brokerage firms, internet banks, credit unions, and savings and loans associations. financial institutions. Risk Management and RIM.

Financial Services 52

Financial Services Communications Compliance Risk 52