Reltio

SEPTEMBER 24, 2019

Nicola Askham is the leading data governance training provider in the UK with over 16 years of experience and research in the field. She delivers training and consulting to major organisations to help them implement full data governance frameworks. ” However, I got into data governance totally by accident.

Government 55

Government Digital transformation Big data IT 55

Krebs on Security

JANUARY 25, 2022

MSF said the personal information involved in this incident may have included name, date of birth, government-issued identification numbers (e.g., 14, 2022 breach notification letter from tribal lender Mountain Summit Financial. .” According to Buckley LLP , a financial services law firm based in Washington, D.C.,

Financial Services 209

Financial Services IT Data breaches Authentication 209

Preservica

NOVEMBER 6, 2017

The 2016 IGI Benchmark Report on The Governance of Long-term Digital Information confirmed that nearly all organizations represented have digital records and information that keep or need to keep in excess of 10 years. Download the Information Governance Initiative (IGI) benchmark report and the 2017 benchmark highlights.

Digital preservation 56

Digital preservation Information governance Government Archiving 56

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 139

Data Privacy Compliance Privacy Security 139

erwin

JANUARY 7, 2021

In highly regulated environments, such as financial services, healthcare and pharma, attestations, audit trails and compliance reporting are required regardless of circumstances and will be difficult with a manual, laborious approach. However, that definition is too narrow in terms of AI’s relation to data governance.

Metadata 98

Metadata Artificial Intelligence Compliance Government 98

The Last Watchdog

APRIL 3, 2019

Identity governance and administration, or IGA , has suddenly become a front-burner matter at many enterprises. Related: Identity governance issues in the age of digital transformation. I had the chance at RSA 2019 to visit with Mike Kiser, global strategist at SailPoint , an Austin, TX-based supplier of IGA services to discuss this.

Digital transformation 104

Digital transformation Insurance Compliance Healthcare 104

erwin

MAY 2, 2019

Enterprise architect is a common job title within IT organizations at large companies, but the term lacks any standard definition. That’s one of the reasons the enterprise architect role has no standard definition. What the enterprise architects at your organization do depends in large part on how the IT department is organized.

Digital transformation 95

Digital transformation Healthcare Compliance Cloud 95

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.

Personal data 99

Personal data GDPR Privacy Records Management 99

Data Protection Report

FEBRUARY 2, 2024

On January 17, 2024 the New York Department of Financial Services (“NYDFS”) published a Proposed Insurance Circular Letter (“Proposed Circular”) regarding the use of artificial intelligence systems (“AIS”) and external consumer data and information sources (“ECDIS”) in insurance underwriting and pricing.

Insurance 76

Insurance Artificial Intelligence Risk Compliance 76

Data Matters

FEBRUARY 12, 2019

The forums won’t likely provide definitive answers, they will likely provide some of the best information available. Definition of Unique Identifiers. Updating as needed the definition of unique identifiers. Adjusting the monetary threshold governing what businesses are covered by the Act. What are the next steps?

Sales 74

Sales Privacy Data Privacy Compliance 74

IBM Big Data Hub

JUNE 26, 2023

One of the few pre-scripted questions I ask in most of the episodes is about the guest’s definition of “hybrid cloud.” It isn’t a surprise that so many of the guests on my podcast work on topics and technologies directly related to cloud. ” The answers have all been comparable.

Cloud 60

Cloud Financial Services IT Government 60

IT Governance

NOVEMBER 9, 2018

In brief: Profiling now has a distinct definition. Profiling is most often used for marketing purposes, but it is also used in other areas, such as healthcare, financial services and education, where large volumes of data need to be analysed in order to make quicker and more consistent decisions. Help complying with the GDPR.

GDPR 88

GDPR Personal data Financial Services Compliance 88

HL Chronicle of Data Protection

MAY 21, 2018

Circuit struck down the FCC’s 2015 interpretation of the definition of “automatic telephone dialing system” (autodialer) as overly broad, arbitrarily vague, and “utterly unreasonable.” Should contractors acting on behalf of the federal government be considered “persons” under the TCPA? In March, the D.C.

Communications 40

Communications Financial Services Privacy Government 40

Collibra

NOVEMBER 3, 2020

For banks to ensure preparation for CCAR MRA and sustainable regulatory compliance, they need to shift their thinking to focus on data governance, which requires a different set of capabilities. CCAR MRAs and governance capabilities . 6 must haves for your governance platform. Questions for your vendor.

Metadata 45

Metadata Government Compliance Financial Services 45

HL Chronicle of Data Protection

DECEMBER 7, 2018

This blog post provides background on the scope of the exemption and an overview of key considerations for financial institutions developing CCPA compliance programs. The financial services industry is one of the most heavily regulated industries when it comes to protecting the privacy of personal information. Background.

Privacy 40

Privacy Financial Services Compliance Data breaches 40

Data Matters

APRIL 11, 2022

The CSL does not provide a definition for “important data”. Once finalized, it will be enacted by the State Council (China’s central government) as an “administrative regulation”, which is subordinate to the national laws (e.g., Then, what are “important data”? The CSL and the DSL.

Military 88

Military Artificial Intelligence Security Financial Services 88

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. The Stop Hacks and Improve Electronic Data Security Act.

Cybersecurity 68

Cybersecurity Data breaches Privacy Risk 68

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 75

Content services Cloud Records Management Privacy 75

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

Hunton Privacy

MAY 13, 2011

The provisions are aimed at standardizing the requirements for reporting security breaches by, among other things, establishing statutory definitions of a “security breach” and “sensitive personally identifiable information.”. The heaviest impacts are likely to be felt by the financial services, energy and IT/communication sectors.

Cybersecurity 40

Cybersecurity Data breaches Information Security Financial Services 40

Hunton Privacy

JANUARY 20, 2023

As financial services authorities move to regulate digital assets in jurisdictions worldwide, the paper highlights the need to bring privacy regulators into the discussion so that data privacy issues affecting blockchain are addressed in tandem. Confidentiality and government access. Accountability. Individual rights.

Paper 134

Paper Blockchain Privacy Financial Services 134

DLA Piper Privacy Matters

AUGUST 23, 2021

We have summarised the key compliance obligations under the PIPL below, with new obligations in bold for ease of reference: Relevant Laws/Regulations The PIPL becomes the primary, national-level law governing processing of personal information, but does not replace the existing data privacy framework.

Data Privacy 111

Data Privacy Privacy Compliance Analytics 111

Data Protection Report

MARCH 7, 2024

The proposed definition of “listed identifier” is Full or truncated government identification or account number (such as a Social Security Number, driver’s license or state identification number, passport number, or Alien Registration Number) [Note that this definition apparently includes truncated Social Security Numbers.]

Access 57

Access Military Compliance Personal data 57

DLA Piper Privacy Matters

JULY 30, 2019

Some states – such as Alabama, Massachusetts and New York (for financial services companies) – prescribe particular requirements of a “reasonable” cybersecurity program. At least nine states expressly extend these requirements to service providers.

Data breaches 45

Data breaches Cybersecurity Financial Services Risk 45

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

Reltio

MARCH 19, 2019

It will be possible to put more emphasis on the people, process and data governance which really make MDM live and breathe.”. We teach that problem solving is at the core of MDM, and how important data governance principles are regardless of the configuration of the underpinning technology.”. Prioritise people, process and governance.

MDM 75

MDM Retail IT Government 75

HL Chronicle of Data Protection

NOVEMBER 15, 2018

The draft text of the EU-UK withdrawal agreement was published by the UK Government and the European Union yesterday, providing some of the first concrete indicators of the possible direction of travel in the area of data protection. Definition of Union law. EU’s commitment to an adequacy assessment. Alternative scenarios.

GDPR 40

GDPR Personal data Government Financial Services 40

HL Chronicle of Data Protection

MARCH 14, 2019

The proposed Rule would allow the CISO to be an employee of a service provider or affiliate, although in that case the FI would be required to designate a senior member of its personnel to direct and oversee the CISO. Board reporting. Periodic risk assessments.

Privacy 40

Privacy Risk Cybersecurity Information Security 40

Data Protection Report

APRIL 9, 2024

For example, government contractors or subcontractors with reporting obligations to the DOD or DOE for cyber incidents, or financial services entities that are already required to report cyber incidents to their primary federal regulator would be considered “covered entities” under the CIRCIA.

Ransomware 51

Ransomware Agriculture Cybersecurity Government 51

erwin

DECEMBER 17, 2020

The same is true for data, with a number of vendors creating data models by vertical industry (financial services, healthcare, etc.) The CDM provides a best-practices approach to defining data to accelerate data literacy, automation, integration and governance across the enterprise. The CDM takes this concept to the next level.

Metadata 90

Metadata Analytics Government Financial Services 90

Hunton Privacy

OCTOBER 17, 2012

The new law will apply only to data processing in the private sector as data processing by public agencies (or organizations acting on behalf of public agencies) are already subject to internal government rules. Reportedly, the bill will become law in January 2013, enforceable after 18 months, in mid-2014.

Personal data 45

Personal data Financial Services Data Privacy Data breaches 45

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. Yes you have customers but does your definition of customer make sense in the real world? To find that out we applied some matching techniques.”. I developed that product and later merged it into a larger company. Eg a customer table.

MDM 49

MDM Manufacturing Computer and Electronics Digital transformation 49

Data Matters

MARCH 21, 2022

The reporting requirements will cover multiple sectors of the economy, including chemical industry entities, commercial facilities, communications sector entities, critical manufacturing, dams, financial services entities, food and agriculture sector entities, healthcare entities, information technology, energy, and transportation.

Ransomware 97

Ransomware Cybersecurity Agriculture Communications 97

erwin

FEBRUARY 7, 2019

As such, traditional – and mostly manual – processes associated with data management and data governance have broken down. The banking, financial services and insurance industry typically deals with higher data velocity and tighter regulations than most. The volume and variety of data has snowballed, and so has its velocity.

Metadata 96

Metadata Healthcare Insurance Financial Services 96

Data Protection Report

DECEMBER 17, 2020

On 25 November 2020, the European Commission ( EC ) published its proposed Data Governance Regulation (the DGR ), which will create a new legal framework to encourage the development of a European single market for data. What are the objectives of the Data Governance Regulation? This is part one of a series of three blog posts.

Government 101

Government Personal data Marketing Artificial Intelligence 101

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. While the VOS Task Force has not provided a specific definition that covers all possible bespoke securities, it has identified certain common characteristics of such securities.

Insurance 68

Insurance Paper Risk Analytics 68