Remove Definition Remove Examples Remove Presentation Remove Retail
article thumbnail

Regulatory Update: NAIC Summer 2022 National Meeting

Data Matters

The Statutory Accounting Principles (E) Working Group (SAP Working Group) continued its ongoing work on a principle-based bond definition, including revisions to the following Statements of Statutory Accounting Principles (SSAPs): SSAP No. NAIC Adopts Revised Definition of “Asset” But Re-Exposes Revisions to Definition of “Liability”.

article thumbnail

Data breaches and cyber attacks quarterly review: Q2 2021

IT Governance

For example, an employee might email sensitive information to the wrong person and the error may never come to light. It’s hard to know definitively how many records were compromised, because few publicly disclosed breaches contain this information – either because the organisation doesn’t know or isn’t obliged to say.

Insiders

Sign Up for our Newsletter

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

article thumbnail

Wear your MASQ! New Device Fingerprint Spoofing Tool Available in Dark Web

Security Affairs

Common examples of such “fingerprints” logged by these systems include the IP address, browser information, device characteristics, screen resolution, time zone, language settings and the browser plugins installed. This is definitely a new step in the niche of anti-detects in the underground market.

article thumbnail

Financial Crimes Enforcement Network Issues New Frequently Asked Questions on Customer Due Diligence Requirement

Data Matters

FinCEN clarifies that the private label retail credit exception is available only for credit that can be used solely to make purchases at the private label retailer. Nothing in the CDD Rule states that the private label retail exception is unavailable for online merchant private label credit products. Private Label Credit Cards.

Retail 68
article thumbnail

How to Maximize the Value of Penetration Tests

eSecurity Planet

Either case presents challenges, but to maximize the value of a penetration test, the organization must balance cost savings with quality. For example, conducting a penetration test might prevent the team from working on IT improvements or security improvements, or even monitoring and responding to security threats.

article thumbnail

Regulatory Update: NAIC Summer 2021 National Meeting

Data Matters

The revised SAT, which the NAIC adopted in February 2020, incorporates a requirement for producers to act in the “best interest” of a retail customer when making a recommendation of an annuity. The bond definition concepts are not considered final, as further discussion and deliberation will occur during the remainder of this project.

article thumbnail

#ModernDataMasters: Nicola Askham, The Data Governance Coach

Reltio

She has worked in a number of different industries including Defence, Utilities, Retail and Financial Services and is a Director and Committee Member of DAMA UK; a member of the Expert Panel of Dataqualitypro.com, and she regularly writes and presents internationally on data governance best practice.