Document Financial Services Training Webinar 
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. The webinar takes place on 1 September 2021, from 4:00 pm.
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.
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Data Protection Report
DECEMBER 23, 2019
This blogpost summarises our recent webinar: “ An urgent message from Berlin: The importance of record retention in privacy and cybersecurity ”. Likewise, the New York State Department for Financial Services regulations requires relevant entities to have appropriate record retention policies and procedures. In the U.S.,
Data Protection Report
DECEMBER 23, 2019
This blogpost summarises our recent webinar: “ An urgent message from Berlin: The importance of record retention in privacy and cybersecurity ”. Likewise, the New York State Department for Financial Services regulations requires relevant entities to have appropriate record retention policies and procedures. In the U.S.,
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., Overwhelmed at the prospect?
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., Overwhelmed at the prospect?
Info Source
FEBRUARY 11, 2020
After 10 years of innovating the document capture space with machine learning and AI technology, we know that truly successful digital transformation projects require a complete set of organizational data, including the dark data hidden in unstructured content,” said Ike Kavas, founder and CEO of Ephesoft.
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