AIIM

OCTOBER 22, 2019

Also known as “capture,” this capability is characterized by the ability to scan paper documents to store and use them in digital form instead of paper. First developed over 30 years ago, capture systems have evolved from simple solutions for basic scanning into sophisticated and expensive systems for enterprise-wide document automation.

Paper 90

Paper Computer and Electronics Access ECM 90

Collibra

MARCH 11, 2021

Data governance is a very intricate field, so implementing and sustaining data governance comes with a suite of challenges. Luckily, thousands, if not millions, of organizations use data governance to improve their operations, so you can learn from others’ mistakes and successes. Focus on the operating model.

Government 59

Government Communications Insurance Customer Experience 59

Collibra

APRIL 11, 2022

Data governance is a very intricate field, so implementing and sustaining data governance comes with a suite of challenges. Luckily, thousands, if not millions, of organizations use data governance to improve their operations, so you can learn from others’ mistakes and successes. What are data governance best practices?

Government 52

Government Communications Insurance Customer Experience 52

IT Governance

NOVEMBER 23, 2023

Perhaps even more concerning to EU lawmakers is how dependent society at large is on banking and other financial services. In turn, financial institutions heavily depend on ICT to be able to provide those services to begin with. That really shouldn’t surprise us – these are lucrative targets for cyber criminals.

Risk 104

Risk Data breaches Authentication Financial Services 104

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. Financial reporting compliance. Privacy governance and management. Audit management.

Compliance 57

Compliance Risk Government Retail 57

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

Thales Cloud Protection & Licensing

DECEMBER 20, 2023

This development model enables enterprises to conduct model training and processing directly at the edge or on-premises. By moving computation and model training to the edge, organizations can train their models locally without uploading datasets to hyperscalers or relying on foundational models.

Cybersecurity 83

Cybersecurity Blockchain Artificial Intelligence Encryption 83

AIIM

MARCH 3, 2020

Too often I hear one of two, equally bad answers: Keep Records for Seven years: This seems to be the de facto answer, especially for financial services records. Internal Revenue Service rules around when they can audit individual and corporate tax returns. As near as I can tell, this comes from the U.S. And they will!

Records Management 161

Records Management Financial Services Big data Analytics 161

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. See the Best Cybersecurity Awareness Training for Employees.

Data Privacy 138

Data Privacy Compliance Privacy Security 138

Data Protection Report

DECEMBER 23, 2019

Likewise, the New York State Department for Financial Services regulations requires relevant entities to have appropriate record retention policies and procedures. A policy or standard needs to be set, which is then explained by training and is measured. How do you build an effective information governance program?

Privacy 144

Privacy Compliance Personal data Risk 144

eSecurity Planet

FEBRUARY 11, 2022

Rather than doors, locks and vaults, IT departments rely on a combination of strategies, technologies, and user awareness training to protect an enterprise against cybersecurity attacks that can compromise systems, steal data and other valuable company information, and damage an enterprise’s reputation. What is Cybersecurity Risk Management?

Risk 121

Risk Cybersecurity Encryption Access 121

Data Matters

JUNE 24, 2021

The SEC is considering enhancing its disclosure rules concerning cybersecurity risk governance and has indicated a target release date of October 2021. The Order alleges that this vulnerability exposed over 800 million images dating back to 2003, including sensitive personal data, such as Social Security numbers and financial information.

Cybersecurity 68

Cybersecurity Financial Services Risk Compliance 68

Collibra

OCTOBER 31, 2023

With every financial services organization focused on making better and faster decisions, data professional and business leaders are eager to better understand how AI can facilitate their strategic goals. Financial services orgs, especially those in capital markets, frequently has been on the forefront of generative AI investment.

Marketing 99

Marketing Government Financial Services Artificial Intelligence 99

The Last Watchdog

JANUARY 30, 2019

Turn the corner into 2019 and we find Citigroup, CapitalOne, Wells Fargo and HSBC Life Insurance among a host of firms hitting the crisis button after their customers’ records turned up on a database of some 24 million financial and banking documents found parked on an Internet-accessible server — without so much as password protection.

Risk 117

Risk Financial Services Insurance Cybersecurity 117

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 119

Compliance Data breaches Privacy Risk 119

Data Protection Report

DECEMBER 23, 2019

Likewise, the New York State Department for Financial Services regulations requires relevant entities to have appropriate record retention policies and procedures. A policy or standard needs to be set, which is then explained by training and is measured. How do you build an effective information governance program?

Privacy 52

Privacy Compliance Personal data Risk 52

Collibra

MARCH 23, 2021

ATB Financial provides a diversified set of financial services to more than 770,000 residents of Alberta, Canada. Being a regionally focused institution, the group is dedicated to knowing its customers intimately, understanding their needs and providing products and services that help them achieve their goals.

Cloud 59

Cloud Government Access Metadata 59

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. Train your staff. Read more: Best IAM Tools & Solutions for 2021.

Cloud 102

Cloud Security Encryption Risk 102

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. Financial reporting compliance. Privacy governance and management. Audit management.

Compliance 67

Compliance Risk Government Retail 67

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 76

Content services Cloud Records Management Privacy 76

eSecurity Planet

FEBRUARY 16, 2021

With vulnerabilities rooted in unsuspecting users, the task of preventing these attacks means both staff training and a robust email and network security system that includes a strong backup program so you have a recent copy of your data that you can roll back to. Healthcare and financial services are the most attacked industries.

Ransomware 97

Ransomware Encryption Insurance Cloud 97

eSecurity Planet

AUGUST 10, 2023

FBI InfraGard Best for critical infrastructure security InfraGard is a threat intelligence feed and network partnership between the FBI and other government agencies and interested private sector parties. For an additional fee, users can access the extensive documentation that comes with the ET Pro Ruleset. critical infrastructure.

Cybersecurity 68

Cybersecurity Access Metadata Energy and Utilities 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

Financial Services 55

Financial Services Cybersecurity Risk Passwords 55

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.,

Privacy 84

Privacy GDPR Data breaches Risk 84

Data Matters

AUGUST 5, 2019

In such case, the determination to not notify must be documented in writing and maintained for at least five years. To define “reasonable” safeguards, the statute provides examples of administrative, technical and physical safeguards. 6) adjusts the security program in light of business changes or new circumstances; and.

Cybersecurity 68

Cybersecurity Data breaches Privacy Risk 68

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.,

Privacy 52

Privacy GDPR Data breaches Risk 52

HL Chronicle of Data Protection

MARCH 14, 2019

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

Privacy 40

Privacy Risk Cybersecurity Information Security 40

IBM Big Data Hub

FEBRUARY 8, 2023

This necessitates the detection of bias during data acquisition, building, training, deploying and monitoring models. 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. So what is AI governance?

Artificial Intelligence 52

Artificial Intelligence Compliance Analytics Government 52

eDiscovery Daily

OCTOBER 21, 2019

Join us to hear examples of failures by a major medical center, a major financial institution, a large federal government agency, and a noted presidential advisor. Reviewing Right: Accelerated Legal Document Review. From law firm, to corporation, to service provider, to government, and beyond. Why e-discovery?

e-Discovery 45

e-Discovery e-Delivery GDPR Education 45

IBM Big Data Hub

OCTOBER 20, 2023

AI platforms assist with a multitude of tasks ranging from enforcing data governance to better workload distribution to the accelerated construction of machine learning models. You can connect to the existing database, upload a data file, anonymize columns and generate as much data as needed to address data gaps or train classical AI models.

Data science 77

Data science Manufacturing Artificial Intelligence Retail 77

DLA Piper Privacy Matters

APRIL 26, 2021

Clear user documentation and instructions should be provided to the user, which must contain information on the identity of the provider, the characteristics / capabilities / limitations of the AI system and the human oversight measures. Governance, enforcements and sanctions . a) European Artificial Intelligence Board. d) Sanctions.

Artificial Intelligence 114

Artificial Intelligence Risk Marketing GDPR 114

erwin

JUNE 21, 2019

In an M&A scenario, businesses need to ensure their systems are fully documented and rationalized. Knowledge retention and training has become a pivotal area in which businesses will either succeed or fail. Additionally, an organization must understand both sets of processes being brought to the table. Ensuring Compliance.

Healthcare 108

Healthcare Compliance Financial Services GDPR 108

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 57

Cybersecurity Risk Passwords Compliance 57

IT Governance

JANUARY 16, 2024

GB Rebekah Children’s Services Source (New) Non-profit USA Yes 2,805 Butte School District Source 1 ; source 2 (Update) Education USA Yes 2,658 Dignity Health Nevada St. Source (New) Real estate USA Yes 10 GB Unitex Source (New) Manufacturing USA Yes 9.5

Data Privacy 52

Data Privacy Privacy Manufacturing Retail 52

Collaboration 2.0

DECEMBER 29, 2009

Topics Facebook , Network , LinkedIn , IPO , Financial Planning , Investment , Financial Services , Finance , Oliver Marks Blogger Info Oliver Marks Bio Contact Biography Oliver Marks Oliver Marks provides seasoned independent consulting guidance to companies on the effective planning of Enterprise 2.0

Paper 51

Paper Marketing Cloud Financial Services 51

Data Matters

APRIL 23, 2018

Increasingly, thought leaders, professional organizations, and government agencies are beginning to provide answers. Creating an enterprise-wide governance structure. Creating an Enterprise-Wide Governance Structure. Aligning cyber risk with corporate strategy.

Cybersecurity 60

Cybersecurity Risk Passwords Authentication 60

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