Security Affairs

AUGUST 12, 2023

UK govt contractor MPD FM left an open instance that exposed employee passports, visas, and other sensitive data MPD FM, a facility management and security company providing services to various UK government departments, left an open instance that exposed employee passports, visas, and other sensitive data.

Retail 88

Retail Encryption Access Security 88

eSecurity Planet

JANUARY 21, 2021

Governance, risk, and compliance (GRC) software helps businesses manage all of the necessary documentation and processes for ensuring maximum productivity and preparedness. Third-party governance. IT governance and security. Privacy governance and management. Document control. Audit management.

Compliance 57

Compliance Risk Government Retail 57

OpenText Information Management

APRIL 15, 2024

Throughout the conference--held in London today and moving to Munich then Paris this week--dozens of examples of how automation and AI acts as a force multiplier to empower people are being shared. Business AI: Data governance, compliance, and authentication are table stakes today. Prioritize trust Secure and govern data.

Cloud 67

Cloud Compliance Government Retail 67

Armstrong Archives

DECEMBER 19, 2023

Everything from tax documents to employee files to bank statements must be kept on file, often for years at a time. At Armstrong Archives , we’re proud to stand at the forefront of records management, offering expert guidance in record retention policy and document management, ensuring that our clients stay compliant and efficient.

Compliance 52

Compliance Archiving Digital transformation Sales 52

Security Affairs

APRIL 6, 2020

Many users also store in the digital store copies of documents, including IDs, driver’s licenses, and credit cards. vpnMentor discovered a misconfigured Amazon S3 bucket that was leaking documents uploaded by the users. Experts also found CSV files storing membership lists and reports for some of North American retail brands.

Retail 104

Retail Encryption Insurance Passwords 104

IT Governance

NOVEMBER 23, 2020

But in the US, Black Friday refers to the discounts that retailers offer the day after Thanksgiving – and thanks to the rise in online shopping (which will be even more prominent this year with COVID-19), it has become a global custom. The post Top 3 Black Friday 2020 scams to avoid appeared first on IT Governance UK Blog.

Phishing 137

Phishing Sales Retail Passwords 137

Data Protection Report

APRIL 23, 2024

In FS24/1, the FCA explains that it aims to mitigate the risk of competition in retail financial markets evolving in a way that results in some Big Tech firms gaining market power while enabling the potential competition benefits (from Big Tech entry and expansion).

Financial Services 44

Financial Services IT Marketing Retail 44

IBM Big Data Hub

JULY 26, 2023

If we think about asset maintenance, for example, the questions are which technicians are available, where, and how should their work be prioritized. This use case shows how AI can help by processing unstructured image and video data in addition to structured data in the previous examples. It’s not about minimizing travel.

Energy and Utilities 77

Energy and Utilities Agriculture Manufacturing Risk 77

IT Governance

NOVEMBER 22, 2021

Alternatively, you’ll download a Word document that asks you to ‘Enable Content’, which will unleash malware on your systems. Enabling macros is almost always a huge no-no, and Word may well warn you about the dangers of doing this if you try to give the document permission. Exploiting public Wi-Fi. Instant messaging scams.

Phishing 119

Phishing Sales Passwords Retail 119

IT Governance

NOVEMBER 14, 2018

For example, a marketing executive at a retailer hires a company to conduct a survey on shoppers’ browsing habits. The executive (and the retailer generally) is the data controller, and the company conducting the survey is the data processor. Sounds simple enough. Responsibilities of the data processor.

GDPR 107

GDPR Retail Data collection Personal data 107

IT Governance

NOVEMBER 23, 2023

In fact, in 2020–2022, the financial sector was the second-most attacked sector, topped only by the retail and manufacturing sector. ICT risk management requirements under DORA In Chapter II, DORA recognises governance as a key part of the organisation’s ICT risk management framework. million (about £4.70

Risk 104

Risk Data breaches Authentication Financial Services 104

Security Affairs

MAY 5, 2021

“For example, UNC2529 used a unique username, masquerading as an account executive for a small California-based electronics manufacturing company, which Mandiant identified through a simple Internet search.” In some attacks, the threat actors used weaponized Excel documents as a downloader.

Manufacturing 99

Manufacturing Phishing Military Retail 99

IT Governance

OCTOBER 3, 2019

There are six bases in total and, with the exception of consent , each one might be suitable in different circumstances: A contract with the individual : for example, to supply goods or services, which may include a provision that those services are monitored. For example, it might say, “CCTV is in operation for the purpose of public safety”.

GDPR 110

GDPR Privacy Retail Personal data 110

IT Governance

NOVEMBER 27, 2019

Besides the traumatic experience for some retail employees and those injured in shop-floor brawls, Black Friday is also a time in which many of us are caught out by scams, with cyber criminals taking advantage of customers desperate for a bargain. Alternatively, you’ll download a Word document that asks you to ‘Enable Content’ to view.

Phishing 98

Phishing Sales Retail Government 98

IT Governance

AUGUST 19, 2020

You need a lawful basis , and it’s the data controller’s responsibility to decide which basis applies and to document their justification. Say, for example, that you are a marketing executive at a retailer who wants to conduct a survey on shoppers’ browsing habits. appeared first on IT Governance UK Blog.

GDPR 95

GDPR Personal data Compliance Privacy 95

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

IT Governance

OCTOBER 9, 2018

This blog looks at some real-world examples of some of the most common causes of data breaches and explains how they occurred. Malware is a perfect example of just how simple attacks can be. For example, Scotland-based Arran Brewery was hit by a ransomware attack last month. Employee negligence.

Data breaches 96

Data breaches Ransomware Phishing Retail 96

The Last Watchdog

MAY 2, 2019

For example, Gill pointed to the Eternal Blue exploit that was infamously stolen from NSA, and then posted publicly, free for anyone to use, by the Shadowbrokers’ crew. Attackers SMB attackers have long focused on breaching company websites to pilfer business documents and customer information.

Risk 131

Risk Cybersecurity Passwords Ransomware 131

eSecurity Planet

JANUARY 21, 2021

Governance, risk, and compliance (GRC) software helps businesses manage all of the necessary documentation and processes for ensuring maximum productivity and preparedness. Third-party governance. IT governance and security. Privacy governance and management. Document control. Audit management.

Compliance 67

Compliance Risk Government Retail 67

Preservica

MARCH 14, 2018

Preservica’s active digital preservation platform selected to future-proof unique digital assets that document nearly 150 years of corporate, brand and retail history. The archive also houses culturally significant items like daily memos sent to Sainsbury’s store managers during WW2, and Family business papers. About Preservica.

Archiving 45

Archiving Digital preservation Cloud Retail 45

IT Governance

JUNE 8, 2023

An Office for National Statistics report revealed that UK organisations have experienced a 57% increase in “consumer and retail fraud” compared to pre-pandemic levels. A UK government study found that half of adults said they had received a phishing message in the previous month. Anatomy of an attack 19.

Phishing 111

Phishing Data breaches Communications Ransomware 111

IT Governance

AUGUST 14, 2019

Two fifths of organisations complied with the request, accepting easily forged documents or without verifying Pavur’s identity at all. The GDPR has toughened those requirements by, for example, preventing organisations from charging a fee to complete requests and reducing the deadline to respond from 40 days to 1 month.

GDPR 45

GDPR Retail Access Personal data 45

IBM Big Data Hub

FEBRUARY 23, 2024

Think: an online retailer that stores customers’ email addresses to send order updates. For example, a business that collects user health data needs stronger protections than one that collects only email addresses. Organizations must document the legal basis for every processing operation before beginning.

GDPR 80

GDPR Compliance Personal data Privacy 80

Data Matters

APRIL 10, 2018

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

Retail Risk IT Privacy 68

Collibra

OCTOBER 4, 2022

If you’re a Collibra customer, chances are you’re already made significant progress in establishing an expansive data access governance program even if that wasn’t your original intent. The three components of a scalable data access governance foundation. Data classification for data access governance.

Government 75

Government Access Sales Risk 75

Krebs on Security

SEPTEMBER 10, 2018

There are dozens of private companies that specialize in providing consumer credit reports and scores to specific industries, including real estate brokers, landlords, insurers, debt buyers, employers, banks, casinos and retail stores. In other cases, it’s trivial for anyone to sign up for these services.

Access 219

Access Military Retail Security 219

CGI

JUNE 15, 2016

The benefits of implementing Robotic Process Automation (RPA) to automate business processes that are standardised, rules based, and repetitive but liable to error and variation are well documented. . For Example: Insurance. Local Government. Central Government. Financial Services. Healthcare.

Financial Services 40

Financial Services Retail Insurance Government 40

Security Affairs

NOVEMBER 12, 2019

Attached to the email a suspicious word document was waiting to be opened from the victim. Hash 7ebd1d6fa8c21b0d0c015475ab8c7225f949c13a33d0a39b8c069072a4281392 Threat Macro Dropper Brief Description Document Dropper Ssdeep 384:nFZ5ZtDGGkLmTUrioRPATRn633Dmej0SnJzbmiVywP0jKk:n1oqwT2J633DVgiVy25. Image1: Word Document Content.

Computer and Electronics 42

Computer and Electronics Ransomware Security Retail 42

Data Matters

FEBRUARY 19, 2018

As related to cybersecurity, the 2018 Exam Priorities make clear that OCIE’s examinations will focus on governance, risk assessments, access rights and controls, data loss prevention, vendor management, training, and incident response. For example, in September 2015, the SEC announced a $75,000 fine (among other things) against R.T.

Cybersecurity 60

Cybersecurity Risk Compliance Marketing 60

Krebs on Security

JANUARY 19, 2022

The agency says that by the summer of 2022, the only way to log in to irs.gov will be through ID.me , an online identity verification service that requires applicants to submit copies of bills and identity documents, as well as a live video feed of their faces via a mobile device. If your documents get accepted, ID.me McLean, Va.-based

Access 363

Access Insurance Authentication Government 363

Reltio

JUNE 12, 2020

Title: Founder & Data Governance Consultant. 1 sentence company description: DataZed is a consultancy that works with organizations to improve their data quality, data governance and data strategy. Summary: Charles specializes in data governance, data quality and data strategy for the insurance industry.

Insurance 52

Insurance Customer Experience B2B MDM 52

Data Matters

JANUARY 29, 2019

Firms also should be prepared to explain their compliance and supervisory policies in these areas in their upcoming FINRA examinations and provide documentation of relevant reviews. 3 For example, we note that firms often must to show an empirical basis for their trade thresholds, such as order size or message rates. Wells Notices.

Risk 60

Risk IT Compliance Marketing 60

eSecurity Planet

SEPTEMBER 10, 2021

Leading IaaS and platform as a service (PaaS) vendors like Amazon Web Services (AWS) and Microsoft Azure provide documentation to their customers so all parties understand where specific responsibilities lie according to different types of deployment.

Cloud 102

Cloud Security Encryption Risk 102

Data Matters

SEPTEMBER 3, 2020

Annuity Suitability Working Group Drafting FAQ Document to Facilitate Uniformity in State Adoption of Revised Suitability in Annuity Transactions Model Regulation. A draft of the FAQ document was exposed for a 30-day comment period to seek feedback regarding whether additional topics should be included in the document.

Insurance 68

Insurance Paper Artificial Intelligence Big data 68

Data Matters

SEPTEMBER 4, 2019

Securities and Exchange Commission on June 5, 2019, broker-dealers and associated persons are required to act in the best interest of a retail customer when recommending a securities transaction or investment strategy involving securities to a retail customer.

Insurance 68

Insurance Paper Risk Analytics 68

Data Matters

SEPTEMBER 7, 2022

For example, if a related party sponsors or originates the loan-backed or structured security or any type of underlying servicing arrangement, the security is a related party investment. The list includes as considerations, among others: attempts to structure contractual agreements in a manner to avoid regulatory disclosures and requirements.

Insurance 78

Insurance Paper Privacy Risk 78

Thales Cloud Protection & Licensing

JUNE 21, 2023

For example, working with the secure element of a mobile phone. However, in some circumstances, the institutions handling money as part of a retail transaction should have the ability to perform KYC (Know Your Customer) checks, as mandated under their industry compliance regime. What are your security considerations for these devices?

Retail 62

Retail Encryption e-Discovery Data Privacy 62