ARMA International

APRIL 18, 2022

The purpose of this article is to remove the fear and intimidation of domestic and global data protection laws and show how these laws and requirements are consistent with the existing objectives of your records retention schedule and information governance policy. Definition and Purpose of a Records Retention Schedule. 2 DLA Piper.

Personal data 100

Personal data GDPR Privacy Records Management 100

eSecurity Planet

AUGUST 9, 2022

See the Top Governance, Risk and Compliance (GRC) Tools. Other industry standards too can have the force of “pseudo-law” – notably, the NIST Cybersecurity Framework, which federal regulators often apply to financial-services firms and government contractors. PIPL Raises the Bar – And the Stakes. In the U.S.,

Data Privacy 145

Data Privacy Compliance Privacy Security 145

ARMA International

DECEMBER 26, 2019

Government topped the list of vertical industries at 23%. in 2017), with the remainder reporting into senior administrative roles, compliance, corporate services, or finance teams. in 2017), with the remainder reporting into senior administrative roles, compliance, corporate services, or finance teams.

Content services 76

Content services Cloud Records Management Privacy 76

Data Matters

AUGUST 5, 2019

The law broadens the definition of “private information” which sets forth the information elements that, if breached, could trigger a notification obligation. In such case, the determination to not notify must be documented in writing and maintained for at least five years. The Stop Hacks and Improve Electronic Data Security Act.

Cybersecurity 68

Cybersecurity Data breaches Privacy Risk 68

Data Protection Report

JANUARY 6, 2020

The New York State Department for Financial Services regulations require covered entities to have appropriate record retention policies and procedures and the CCPA provides an extra incentive to implement proper information governance to minimise the costs data access requests. In the U.S., Conquer the world!

Privacy 84

Privacy GDPR Data breaches Risk 84

Data Protection Report

JANUARY 6, 2020

The New York State Department for Financial Services regulations require covered entities to have appropriate record retention policies and procedures and the CCPA provides an extra incentive to implement proper information governance to minimise the costs data access requests. In the U.S., Conquer the world!

Privacy 52

Privacy GDPR Data breaches Risk 52

HL Chronicle of Data Protection

MARCH 14, 2019

It must also address the goals of the plan, internal processes for responding to a security event, and documentation and reporting regarding security events and related incident response activities. The plan must enable FIs to promptly respond to and recover from security events affecting customer information. Board reporting.

Privacy 40

Privacy Risk Cybersecurity Information Security 40

Data Matters

SEPTEMBER 4, 2019

NAIC Evaluating Definition of “Best Interest” to Determine Whether to Impose Such a Standard in the Suitability in Annuity Transactions Model Regulation. 43R , an issue paper may still be warranted to properly document the discussions and determinations made in connection with evaluating the proposed revisions.

Insurance 68

Insurance Paper Risk Analytics 68

Data Matters

AUGUST 24, 2018

Department of Labor’s regulations expanding the definition of the term “fiduciary” (Fiduciary Rule), the Annuity Suitability (A) Working Group (ASWG) is proceeding with developing proposed amendments to the NAIC’s Suitability in Annuity Transactions Model Regulation (SAT).

Insurance 60

Insurance Big data e-Delivery Risk 60

Reltio

JUNE 20, 2019

But that was my route into data management and going from there into MDM PIM and data governance. Lots of different types of databases – graph, document databases that can all be used for different purposes and we need to embrace those. Yes you have customers but does your definition of customer make sense in the real world?

MDM 49

MDM Manufacturing Computer and Electronics Digital transformation 49

erwin

SEPTEMBER 25, 2020

Data modeling is the process of creating a data model to communicate data requirements, documenting data structures and entity types. Today, data modeling is a cost-effective and efficient way to manage and govern massive volumes of data, aligning data assets with the business functions they serve. What’s the Best Data Modeling Tool?

Data structuring 111

Data structuring Cloud Metadata Financial Services 111

Security Affairs

SEPTEMBER 1, 2023

When printing a document, a person may use their computer, the client, to send a request to a colleague’s computer, the server, with a request to print the document. The SMB Protocol is a standard, system that creates a connection between client and server by sending responses and requests.

Phishing 113

Phishing Ransomware Search queries Access 113

DLA Piper Privacy Matters

APRIL 26, 2021

Definition of AI system. The definition of an AI system is intended to be technology-neutral and future-proof, while providing legal certainty. a) The definition of a high-risk AI system. Governance, enforcements and sanctions . a) European Artificial Intelligence Board.

Artificial Intelligence 114

Artificial Intelligence Risk Marketing GDPR 114

Krebs on Security

JULY 21, 2022

“There are just horrifying stories that run the gamut in terms of victims, from young women early in their careers, to senior citizens and even to people working in the financial services industry.” “There are definitely some psychological mechanisms at work to encourage people to invest more.”

Marketing 299

Marketing Communications Mining Financial Services 299

IT Governance

DECEMBER 11, 2023

BianLian claims to have exfiltrated 5 TB of data, comprising millions of sensitive documents. Compromised information includes patients’ personal data, health and medical records, financial data, internal emails and software source code. Only 3 definitely haven’t had data breached. Akumin Inc. Data breached: 5 TB.

Data Privacy 101

Data Privacy Energy and Utilities Privacy Manufacturing 101

Data Protection Report

AUGUST 11, 2022

On July 29, 2022, the New York Department of Financial Services (NYDFS) announced a “pre-proposed outreach” of material proposed changes to almost every section of its cybersecurity regulations, and would affect each entity covered by the current regulations of 23 NYCRR Part 500. Governance. The Proposed Regulation Changes.

Cybersecurity 58

Cybersecurity Risk Passwords Compliance 58

Data Matters

DECEMBER 28, 2020

The GCC uses a risk-based capital (RBC) aggregation approach intended to act as an additional group supervisory tool for regulators, in conjunction with the Form F Enterprise Risk Report, Own Risk and Solvency Assessment (ORSA) report, and the Corporate Governance Annual Disclosure. 25 — Affiliates and Other Related Parties; SSAP No.

Insurance 68

Insurance Paper Risk Analytics 68

IT Governance

JANUARY 16, 2024

Only 4 definitely haven’t had data breached. GB Rebekah Children’s Services Source (New) Non-profit USA Yes 2,805 Butte School District Source 1 ; source 2 (Update) Education USA Yes 2,658 Dignity Health Nevada St. 94 of them are known to have had data breached. Organisation(s) Sector Location Data breached?

Data Privacy 52

Data Privacy Privacy Manufacturing Retail 52

CGI

JULY 20, 2018

What’s more, it’s poised to spill over from financial services into a wide range of industries. Before going further, a quick definition is in order. Another use case is the insurance claims process where a blockchain could document property insured and pay claims more quickly. Breaking down blockchain. Add new comment.

Blockchain 45

Blockchain Financial Services Insurance Manufacturing 45

CGI

JULY 28, 2018

What’s more, it’s poised to spill over from financial services into a wide range of industries. Before going further, a quick definition is in order. Another use case is the insurance claims process where a blockchain could document property insured and pay claims more quickly. Breaking down blockchain. Add new comment.

Blockchain 40

Blockchain Financial Services Insurance Manufacturing 40

CGI

MAY 15, 2018

What’s more, it’s poised to spill over from financial services into a wide range of industries. Before going further, a quick definition is in order. Another use case is the insurance claims process where a blockchain could document property insured and pay claims more quickly. Breaking down blockchain.

Blockchain 40

Blockchain Financial Services Insurance Manufacturing 40

ForAllSecure

JANUARY 19, 2022

That's quite a narrow definition. And I think that probably the one which most people resonate with is this physical document, which again, has some attributes and fields, some pieces of information in there, which somehow represents this physical person to somebody else. It's documented. What can they do within an application?

Passwords 52

Passwords Authentication Access Data breaches 52

erwin

MARCH 28, 2019

This also extends to industry-specific other compliance mandates such as those in healthcare, pharmaceutical and the financial services industries. The Regulatory Rationale for Integrating Data Management & Data Governance. The post Business Process Modeling Use Cases and Definition appeared first on erwin, Inc.

Digital transformation 71

Digital transformation Healthcare Compliance Financial Services 71

Data Matters

JUNE 5, 2018

The definition of “banking entity” now excludes insured depository institutions (and their parent companies and affiliates) if (i) the institution has less than $10 billion in total consolidated assets and (ii) the institution’s trading assets and liabilities are less than 5 percent of its total consolidated assets.

Financial Services 68

Financial Services Insurance Privacy Authentication 68

ForAllSecure

MAY 4, 2021

government agencies. Duff: What MITRE does is provide usually high level understanding to our government customers on problems that they face, and that can range anything from work we do with the FAA to work we do with the NCC OE so the National Cybersecurity Center of Excellence, which is operated by NIST, a variety of programs in between.

Government 52

Government IT Access Analytics 52

ForAllSecure

MAY 4, 2021

government agencies. Duff: What MITRE does is provide usually high level understanding to our government customers on problems that they face, and that can range anything from work we do with the FAA to work we do with the NCC OE so the National Cybersecurity Center of Excellence, which is operated by NIST, a variety of programs in between.

Government 52

Government IT Access Analytics 52