Data Matters

NOVEMBER 2, 2021

For institutional investors that trade futures using a futures customer agreement with a registered futures commission merchant, or FCM, this offering can be an appealing way to access digital assets markets because it uses a familiar product and documentation. Traditional OTC Derivatives.

Blockchain 88

Blockchain Marketing Access Risk 88

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. 3 Personal Information Protection and Electronic Documents Act (PIPEDA).

Personal data 100

Personal data GDPR Privacy Records Management 100

Data Matters

MAY 21, 2020

Where a financial institution has made disclaimers or set forth its challenges in past SAR filings, FinCEN is not requiring the financial institution to correct those reports. Providing Supporting Documentation to Law Enforcement and FinCEN Timely When Requested. Government Agencies — Whom to Contact.

e-Discovery 68

e-Discovery Government Cybersecurity Financial Services 68

IT Governance

AUGUST 26, 2021

For example, financial services firms may be worried about employees breaching insider trading laws. Indeed, if you have a lawful reason to monitor employees and you document that reason, you are justified to keep an eye on their activities.

Compliance 120

Compliance Data breaches Privacy Risk 120

Data Matters

FEBRUARY 25, 2021

The FCA is proposing amendments to: the UK onshored versions of EU technical standards on strong customer authentication (SCA) and common and secure methods of communication (UK SCA-RTS); its Approach Document on Payment Services and Electronic Money (Approach Document); and. its Perimeter Guidance Manual (PERG). Safeguarding.

Authentication 68

Authentication Paper Risk Insurance 68

Hunton Privacy

AUGUST 15, 2022

On July 29, 2022, the New York Department of Financial Services (“NYDFS”) posted proposed amendments (“Proposed Amendments”) to its Cybersecurity Requirements for Financial Services Companies (“Cybersecurity Regulations”). As part of the “training and monitoring” requirements under Section 500.14 Additional Requirements.

Financial Services 55

Financial Services Cybersecurity Risk Passwords 55

eSecurity Planet

FEBRUARY 16, 2021

Attackers can fool even sophisticated users into clicking on an invoice they are expecting, or a photograph that is ostensibly from someone they know, or a document that appears to have come from their boss. In the event of a successful breach, your team must be ready to restore systems and data recovery. Block Executables. Statistics.

Ransomware 97

Ransomware Encryption Insurance Cloud 97

HL Chronicle of Data Protection

MARCH 14, 2019

The plan must enable FIs to promptly respond to and recover from security events affecting customer information. 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.

Privacy 40

Privacy Risk Cybersecurity Information Security 40

Data Protection Report

NOVEMBER 3, 2017

Slightly over one year ago, several major distributed denial-of-service (“DDoS”) attacks took place, including a major event affecting the domain name service provider Dyn , which caused outages and slowness for a number of popular sites, including Amazon, Netflix, Reddit, SoundCloud, Spotify, and Twitter. DDoS Mitigation.

IoT 40

IoT Communications Risk Passwords 40

IBM Big Data Hub

FEBRUARY 8, 2023

Protect and scale against government regulations AI regulations are growing and changing at a rapid pace and noncompliance can lead to costly audits, fines and negative press. AI requires AI governance , not after the fact but baked into AI strategy of your organization. So what is AI governance?

Artificial Intelligence 52

Artificial Intelligence Compliance Analytics Government 52

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 59

Cybersecurity Risk Passwords Compliance 59

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. Akumin Inc. has suffered a second attack, this time by the BianLian ransomware group.

Data Privacy 98

Data Privacy Energy and Utilities Privacy Manufacturing 98

ForAllSecure

JANUARY 19, 2022

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. We use this physical thing to represent ourselves to the border control guide.

Passwords 52

Passwords Authentication Access Data breaches 52

Hunton Privacy

JUNE 12, 2017

Department of Health and Human Services’ Office for Civil Rights (“OCR”) and the Health Care Industry Cybersecurity Task Force (the “Task Force”) have published important materials addressing cybersecurity in the health care industry. lists key steps that an organization must undertake in the event of a cyber attack. What do we do now?,”

Cybersecurity 45

Cybersecurity Computer and Electronics Education Financial Services 45

IGI

JANUARY 5, 2018

Automatic tax payment schedules electronic payments of withheld taxes to the government, helping companies maintain tax compliance. ADP has helped us go paperless, houses our HR-related documents for easy access by our team and allows us to keep everything together in one location. Check/W-2 printing: 92 percent.

Computer and Electronics 20

Computer and Electronics Compliance Financial Services Analytics 20

eSecurity Planet

JUNE 1, 2021

Atlantic Council, the Organization for Security and Co-operation in Europe, the Ukrainian Anti-Corruption Action Center, the EU DisinfoLab and the Irish government’s Department of Foreign Affairs. government agencies and more than 100 private companies, including Cisco, Intel and Microsoft. Among the victims were nine U.S.

Phishing 70

Phishing Cybersecurity Government Authentication 70

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