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Regulatory Update: NAIC Summer 2021 National Meeting

Data Matters

The National Association of Insurance Commissioners (NAIC) held its Summer 2021 National Meeting (Summer Meeting) August 14-17, 2021. This post summarizes the highlights from this meeting in addition to interim meetings that were held during July in lieu of taking place during the Summer Meeting.

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Regulatory Update: NAIC Summer 2020 National Meeting

Data Matters

The National Association of Insurance Commissioners (NAIC) held its Summer 2020 National Meeting (Summer Meeting) from July 27 to August 14, 2020. As a result of the COVID-19 pandemic, the NAIC held the Summer Meeting in a virtual format, with conference calls taking place over a three-week period.

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Takeaways from Forrester’s Latest Report on Enterprise Architecture Management Suites

erwin

EA has re-emerged to help solve compliance challenges in banking and finance plus drive innovation with artificial intelligence (AI), machine learning (ML) and robotic automation in pharmaceuticals. An EA solution should be agile enough to meet both short-term and long-term needs. Yesterday’s use case may not serve tomorrow’s use case.

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Anonymization & Pseudonymization as Tools for Cross-Border Discovery Compliance

ARMA International

courts and investigators expect parties that are involved in litigation or investigations to comply with requests for potentially relevant documents in their possession, custody, or control, regardless of whether the documents are located within or outside the United States. See, inter alia , Laydon v.

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IG: The Whole Is More Than the Sum of Its Parts

Positively RIM

This applies to documents, system data, reports, Tweets, and any other kind of information created. Specialists in finance, operations, compliance, legal matters, and others are highly trained in their disciplines. However, their training rarely includes information technology, managing Big Data, and system optimization.

IT 40
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The Importance of EA/BP for Mergers and Acquisitions

erwin

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.