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. Investment Advisers and Investment Companies . The Division’s focus in this space is largely on perennial issues.

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

Data Matters

JANUARY 8, 2020

Another was directed to commodity pool operators (CPOs), commodity trading advisors (CTAs), introducing brokers (IBs) and retail foreign exchange dealers (RFEDs). Registrants in these categories whose cloud service providers were not affected by the attack do not need to respond to DSIO pursuant to the cyber threat alerts.

Cloud 60

Cloud Communications Retail Privacy 60

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. This is definitely a new step in the niche of anti-detects in the underground market.

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

Security Affairs

JUNE 4, 2021

The most expensive product in this category is a stolen eBay account with a good reputation (that means positive feedback from more than a thousand users) at 1000 USD. But not all the stolen information on offer is strictly digital in origin. The illegal market in the Dark Web has grown significantly from last year.

Marketing 129

Marketing Passwords Personal data Encryption 129