Definition Examples Financial Services Training 
eSecurity Planet
AUGUST 9, 2022
financial data must comply with consumer-protection laws such as the Electronics Fund Transfer Act (EFTA) and a litany of regulations enforced by the SEC (such as Sarbanes-Oxley), CFTC, FISMA, and other financial regulatory bodies. for example, all 50 states (along with the District of Columbia, Puerto Rico, the U.S. In the U.S.,
Collibra
AUGUST 14, 2023
Our framework is informed by our definition of AI governance: AI governance is the application of rules, processes and responsibilities to drive maximum value from your automated data products by ensuring applicable, streamlined and ethical AI practices that mitigate risk, adhere to legal requirements and protect privacy.
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Data Matters
MARCH 28, 2022
Department of Health and Human Service’s Office for Civil Rights (“OCR”) issued industry guidance for Health Insurance Portability and Accountability Act (“HIPAA”) regulated entities to take preventative steps to protect against some of the more common, and often successful, cyber-attack techniques. 45 CFR 164.308(a)(5)(i).
Collibra
MARCH 11, 2021
Operating model example. Here is an example of how an insurance company working with Collibra set up its operating model: The insurance company is cross-functional, frequently requiring collaboration among different lines of business, such as finance, sales, marketing and IT. Data domain example. Identify data domains.
Collibra
APRIL 11, 2022
Operating model example. Here is an example of how an insurance company working with Collibra set up its operating model: The insurance company is cross-functional, frequently requiring collaboration among different lines of business, such as finance, sales, marketing and IT. Data domain example. Identify data domains.
Data Protection Report
OCTOBER 1, 2019
Law § 899-aa) differs from most states’ law in several ways including (1) using separate definitions of “personal information” and “private information;” and (2) providing factors to consider whether personal information had been acquired. Readers may recall that New York’s security breach notification law (N.Y.
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. GDPR wasn’t the beginning and it’s definitely not the end.
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