IT Governance

OCTOBER 3, 2019

If you’re using CCTV to monitor employees, you should also explain in your privacy policy that they are being recorded. What’s the difference between a privacy policy and privacy notice? Many retailers sell signs like this, leaving the purpose blank so that you can fill it in with the appropriate message.

GDPR 110

GDPR Privacy Retail Personal data 110

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. Privacy as a Service. That would make you a data controller.

GDPR 95

GDPR Personal data Compliance Privacy 95

IT Governance

NOVEMBER 12, 2018

Other supplementary information (mostly the information provided in the organisation’s privacy notice ). In Scotland, this will impact most significantly on sectors such as banking and retail however other key organisations in Scotland will also be affected. appeared first on IT Governance Blog. Help creating a DSAR procedure.

Access 91

Access GDPR Personal data Retail 91

Hunton Privacy

NOVEMBER 20, 2015

As reported in the Hunton Employment & Labor Perspectives Blog : On November 2, 2015, a putative class action was filed against retailer Big Lots Stores, Inc. Failure to comply with the FCRA can result in state or federal government enforcement actions, as well as private lawsuits.

Retail 40

Retail Government IT Privacy 40

IBM Big Data Hub

FEBRUARY 23, 2024

The General Data Protection Regulation (GDPR), the European Union’s landmark data privacy law, took effect in 2018. Think: an online retailer that stores customers’ email addresses to send order updates. Organizations must document the legal basis for every processing operation before beginning. billion fine in 2023.

GDPR 84

GDPR Compliance Personal data Privacy 84

IBM Big Data Hub

JULY 26, 2023

The first among these is using intelligent document understanding to process sustainability information. On the other side, AI streamlines processing information already compiled in environmental, social, and corporate governance (ESG) reports. Some companies are already working on them.

Energy and Utilities 81

Energy and Utilities Agriculture Manufacturing Risk 81

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

IT Governance

APRIL 1, 2021

The post List of data breaches and cyber attacks in March 2021 – 21 million records breached appeared first on IT Governance UK Blog. hit by cyber criminals (7.3 Ransomware. Financial information.

Data breaches 130

Data breaches Ransomware Manufacturing e-Delivery 130

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 147

Risk Financial Services Insurance Cybersecurity 147

Hunton Privacy

DECEMBER 15, 2017

Consideration was given to whether the same factors apply in both the privacy and security contexts, the risk of potential injury versus realized injury and when government intervention is warranted. Panelists were then asked at which stage of the hypotheticals they believed government intervention should occur.

Privacy 42

Privacy Retail Risk Insurance 42

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

SEPTEMBER 27, 2018

privacy officials look into data breach involving bankrupt computer retailer. Government transparency site revealed Social Security numbers, other personal info. Hundreds of private medical documents scattered on Albuquerque street. Cyber-attack at fashion website SheIn.com hits 6.4m C&A suffers data leak in Brazil.

Data breaches 111

Data breaches Passwords Ransomware Phishing 111

Data Matters

SEPTEMBER 7, 2022

1. NAIC to Develop New Privacy Model Law. The NAIC approved the request of the Privacy Protections (H) Working Group (Privacy Working Group) to draft a new model law to enhance consumer protections and specify the corresponding obligations of licensed entities.

Insurance 78

Insurance Paper Privacy Risk 78

Hunton Privacy

DECEMBER 1, 2020

million on Carrefour France and a fine of €800,000 on Carrefour Banque for various violations of the EU General Data Protection Regulation (“GDPR”) and Article 82 of the French Data Protection Act governing the use of cookies. Carrefour France and Carrefour Banque are both affiliates of the French retail group, the Carrefour Group.

GDPR 91

GDPR Personal data Data collection Marketing 91

IBM Big Data Hub

FEBRUARY 8, 2024

Similar to GDPR for privacy, the EU AI Act has potential to set the tone for upcoming AI regulations worldwide. For industries providing essential services to clients such as insurance, banking and retail, the law requires the use of a fundamental rights impact assessment that details how the use of AI will affect the rights of customers.

Government 81

Government Artificial Intelligence Risk Compliance 81

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. Unfortunately, many organisations either took him at his word or accepted documents that could easily be mocked up as proof of identity. However, he did name some of the companies that performed well.

GDPR 45

GDPR Retail Access Personal data 45

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

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. According to OCIE, each of its examination programs will prioritize cybersecurity.

Cybersecurity 60

Cybersecurity Risk Compliance Marketing 60

InfoGovNuggets

JANUARY 4, 2019

Shareholders push back on bonus compensation plan, demonstrating an unusual level of control ( i.e. , Governance) over their investment. Action follow leak of law firm documents showing how wealthy people hid money from tax. Which (the US or China) will better protect the privacy of the users? How much is your view worth?

Cleanup 28

Cleanup Cloud Retail Privacy 28

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

Data Matters

FEBRUARY 9, 2021

Firms should be prepared to explain their compliance and supervisory policies in these areas in their upcoming FINRA examinations and provide documentation of relevant reviews. FINRA notes that for firms with expense sharing agreements, firms should carefully review their allocation methodology and documentation to support their allocations.

Risk 84

Risk IT Compliance Marketing 84

The Last Watchdog

MARCH 7, 2024

the award-winning privacy company enabling Identity without Secrets™, today launched a new Partner Program and welcomed Identity Data Management and Analytics provider Radiant Logic as its newest partner. San Francisco, Calif., 7, 2024 — Badge Inc. ,

Authentication 130

Authentication Privacy Analytics Digital transformation 130

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

The Last Watchdog

MARCH 21, 2022

Evolving privacy regulations like the General Data Protection Regulation (GDPR) and California Consumer Privacy Act (CCPA) mean ongoing headaches for cybersecurity, compliance and risk management teams. At least 10 additional states have enacted or are considering data privacy laws. Best data management practices.

Encryption 214

Encryption Cloud Privacy GDPR 214

IT Governance

DECEMBER 11, 2023

BianLian claims to have exfiltrated 5 TB of data, comprising millions of sensitive documents. Source (New) Retail USA Yes 2,469 Three GreatStar Industrial Co. Source (New) Manufacturing Japan Yes Unknown Midland Industries Source (New) Retail USA Yes Unknown Rosen’s Diversified, Inc. Akumin Inc. Data breached: 5 TB.

Data Privacy 101

Data Privacy Energy and Utilities Privacy Manufacturing 101

IT Governance

JANUARY 16, 2024

Source (New) Real estate USA Yes 10 GB Unitex Source (New) Manufacturing USA Yes 9.5 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

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

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 and security professionals call this a shared responsibility model.

Cloud 106

Cloud Security Encryption Risk 106

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. FINRA will also focus on applicable contingency plans related to government securities repo funding and adequacy of firms’ liquidity pools. Wells Notices.

Risk 60

Risk IT Compliance Marketing 60

Hunton Privacy

APRIL 17, 2009

In the UK, those who collect and use data through behavioral advertising technology must comply with the Data Protection Act 1998 (as amended) (the “DPA”), as well as the Privacy and Electronic Communications (EC Directive) Regulations 2003 (the “Privacy Regulations”). Legal Implications.

Computer and Electronics 40

Computer and Electronics Communications Privacy Retail 40

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

eSecurity Planet

FEBRUARY 11, 2022

One is the issue of insecure data privacy, which can occur due to improper data scrubbing, data storage, and data sharing on the internet, which can expose individuals to malicious misuse of their personal data. Still, as the limitations of passwords are well-documented , FRS technology has a number of promising cybersecurity applications.

Authentication 121

Authentication Artificial Intelligence Access Passwords 121

Thales Cloud Protection & Licensing

JUNE 21, 2023

Data privacy; e-wallets, devices and transaction systems should not have direct access to sensitive personal data. 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.

Retail 62

Retail Encryption e-Discovery Data Privacy 62

erwin

FEBRUARY 19, 2021

Govern data. Develop a governance model to manage standards, policies and best practices and associate them with physical assets. With automation, data quality is systemically assured with the data pipeline seamlessly governed and operationalized to the benefit of all stakeholders. An enterprise data governance experience.

Metadata 110

Metadata Digital transformation Government Healthcare 110

Interactive Information Management

OCTOBER 7, 2013

Reprinted from KME Internet Marketing - Northern Virginia and Loudoun Datacenter CoLocation Retail Providers – please send your updated contact information to us if we don’t already have it, for more information about leads and demand generation, and to participate in our local datacenter colocation marketing and outreach activities).

IT 45

IT Retail Access Risk 45

Data Matters

FEBRUARY 20, 2020

Firms also should be prepared to explain their compliance and supervisory policies in these areas in their upcoming SEC and/or FINRA examinations, as applicable, and provide documentation of relevant reviews. Protection of Retail Investors . Retail-Targeted Investments. Information Security .

Retail 68

Retail Compliance Marketing Risk 68

Data Matters

JANUARY 24, 2020

Firms also should be prepared to explain their compliance and supervisory policies in these areas in their upcoming SEC and/or FINRA examinations, as applicable, and provide documentation of relevant reviews. Protection of Retail Investors . Retail-Targeted Investments. Information Security .

Cybersecurity 68

Cybersecurity Retail Compliance Marketing 68