Data Matters

FEBRUARY 9, 2021

Released on February 1, the Financial Industry Regulatory Authority (FINRA) 2021 Report on its Examination and Risk Monitoring Program (Report) provides a roadmap for member firms to use to prepare for examinations and to review and assess compliance and supervisory procedures related to business practices, compliance, and operations.

Risk 84

Risk IT Compliance Marketing 84

erwin

JUNE 14, 2019

Its past successes – and future potential – are well documented, chronicled in the billion-dollar valuations of the frontrunners in the practice. Digital Transformation in Retail. The inherently competitive nature of retail has made the sector a leader in adopting data-driven strategy. Mitigating Digital Transformation Risks.

Digital transformation 111

Digital transformation Retail Government Customer Experience 111

Krebs on Security

FEBRUARY 1, 2024

11, 2022 after they SIM-swapped an AT&T customer by impersonating them at a retail store using a fake ID. However, the document refers to the victim in this case only by the name “Victim 1.” Financial claims involving FTX’s bankruptcy proceedings are being handled by the financial and risk consulting giant Kroll.

Blockchain 229

Blockchain Ransomware Retail Analytics 229

IBM Big Data Hub

APRIL 24, 2024

An online retailer always gets users’ explicit consent before sharing customer data with its partners. Mitigating privacy risks: The app limits data access to trusted employees who need it for their roles, and employees can access data only when they have a legitimate reason to.

Data Privacy 83

Data Privacy Privacy GDPR Personal data 83

IBM Big Data Hub

FEBRUARY 7, 2024

In addition to CSRD, California has new mandatory reporting rules coming into play in 2024, while countries around the world are on the verge of implementing their own non-financial disclosure and documentation requirements. Reporting is also becoming critical to corporate social responsibility initiatives.

Artificial Intelligence 99

Artificial Intelligence Risk Agriculture Government 99

Data Matters

JANUARY 29, 2019

On January 17, the Financial Industry Regulatory Authority (FINRA) released its annual Risk Monitoring and Examination Priorities Letter (Letter), which identifies topics that FINRA will focus on in 2019. Sales Practice Risks. Operational Risks. Highlighted Items. Online Distribution Platforms. Suitability.

Risk 60

Risk IT Compliance Marketing 60

Security Affairs

DECEMBER 4, 2018

The medical industry faces an exceptional risk for cyberattacks because there are so many players involved in the sector. Nonprofits typically focus their efforts on causes that improve society at large, at-risk groups and others in need. Despite those risks, retailers make blunders when budgeting for cybersecurity.

Retail 88

Retail Cybersecurity Data breaches Risk 88

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

Data Protection Report

APRIL 23, 2024

If it finds potential risk or harms from non-sharing of data it will also look to develop proposals for the Competition and Markets Authority ( CMA ) to consider when they are given powers to regulate designated firms’ digital and data conduct, expected via the Digital Markets, Competition and Consumers Bill.

Financial Services 45

Financial Services IT Marketing Retail 45

Thales Cloud Protection & Licensing

SEPTEMBER 18, 2023

Virtually every major financial institution, retailer, and scores of payment processors have been the victims of data breaches, incurring both financial and reputational damage. The new version includes many updates, which you can read in the Summary of Changes document. The Clock is Ticking for PCI DSS 4.0 Requirement 12.5

Compliance 77

Compliance Financial Services Data breaches Encryption 77

Security Affairs

OCTOBER 3, 2021

The TA544 group leverages phishing and social engineering techniques to lure victims into enabling macro included in weaponized documents. The spam messages use weaponized office documents to drop the Ursnif banking Trojan in the final stage. Upon enabling the macro, the infection process will start. Banca Sella UniCredit Group.

Retail 83

Retail Phishing Cybersecurity Risk 83

IBM Big Data Hub

JULY 26, 2023

AI solutions work by collecting asset performance data and feeding it into machine learning models, which can predict asset health and risk of failure. The first among these is using intelligent document understanding to process sustainability information. Some companies are already working on them.

Energy and Utilities 80

Energy and Utilities Agriculture Manufacturing Risk 80

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. It includes multi-disciplinary risk and compliance management solutions and tools, including: IT & security risk management. Audit management.

Compliance 67

Compliance Risk Government Retail 67

IBM Big Data Hub

NOVEMBER 24, 2023

Modernization teams perform their code analysis and go through several documents (mostly dated); this is where their reliance on code analysis tools becomes important. Overall, Generative AI helps de-risk modernization programs via ensuring adequate visibility to legacy applications as well as dependencies.

Cloud 100

Cloud Customer Experience Mining Marketing 100

OpenText Information Management

APRIL 15, 2024

Operations and engineering employees can now search across legal, procurement, patent, safety procedure, and contractual documents to accurately summarize information and take next recommended actions. Whether to resolve and settle claims or to support disputes, employees can now help businesses avoid unnecessary risks.

Cloud 67

Cloud Compliance Government Retail 67

Security Affairs

AUGUST 13, 2020

The attackers seek to steal documents that contain commercial secrets and employee personal data. Since then, it has conducted 26 targeted attacks on commercial organizations alone, including companies in the fields of construction , finance , consulting , retail , banking , insurance , law ,and travel. Covering traces.

Cloud 139

Cloud Phishing Analytics Access 139

IT Governance

JUNE 14, 2018

Little more than three years since its previous security incident, electronics retailer Dixons Carphone has admitted to a data breach compromising 5.9 In a statement released on Wednesday, the retail giant revealed it had identified the colossal breach while it was reviewing its systems and data. million customer cards and 1.2

Data breaches 80

Data breaches GDPR Retail Compliance 80

IT Governance

JANUARY 9, 2023

There is certainly a truth to that, with much more public awareness of ransomware and the strategies organisations can take to mitigate the risk. The victim can now not simply rebuff the ransom demand, because they risked customers’ personal data being leaked online. Keeping your organisation secure.

Data breaches 126

Data breaches Ransomware Government Passwords 126

Adam Levin

NOVEMBER 17, 2020

It’s worth noting that there’s no reason a legitimate retailer would need that last one — the skeleton key to your identity — to process a purchase.). Shop at reputable and recognizable retailers. If you’re shopping at a retailer that is new to you, research the company’s standing on the Better Business Bureau website.

Retail 97

Retail e-Delivery Passwords Phishing 97

IT Governance

JUNE 1, 2022

State Bar of Georgia investigating cyber attack (unknown) US Department of Defense tricked into paying $23.5 State Bar of Georgia investigating cyber attack (unknown) US Department of Defense tricked into paying $23.5 Financial information.

Data breaches 126

Data breaches Ransomware Phishing Education 126

Security Affairs

FEBRUARY 3, 2020

The Linear E3 devices are installed in commercial, industrial, banking, medical, retail, hospitality, and other businesses to secure their facilities and manage access to personnel. Passwords can be found in p roduct documentation and compiled lists available on the Internet.” Applied Risk has calculated a CVSSv3 score of 9.8

Access 78

Access Passwords Risk Retail 78

IT Governance

JULY 11, 2022

It was followed by the public sector (47 incidents), and between them they account for almost half of all incidents that we documented. The other big contributors were the technology and media sector (36 incidents), the education sector (25), professional services (16) and retail (14). Keeping your organisation secure. Download now.

Data breaches 105

Data breaches Ransomware Phishing Government 105

IBM Big Data Hub

JUNE 7, 2022

As part of their AI adoption, enterprises should define and adopt safety standards to manage their regulatory, financial, operational, technology and brand risks. The solution automates the generation of facts about the model in terms of documents and metrics collection for the full life of the model.

Government 52

Government Financial Services Compliance Cloud 52

IT Governance

OCTOBER 3, 2019

Many retailers sell signs like this, leaving the purpose blank so that you can fill it in with the appropriate message. This process helps organisations identify and minimise risks that result from data processing activities that are ‘likely to result in a high risk’ to the rights and freedoms of individuals.

GDPR 110

GDPR Privacy Retail Personal data 110

eSecurity Planet

SEPTEMBER 10, 2021

Public cloud infrastructure as a service (IaaS) may be less vulnerable than traditional data centers, but that doesn’t mean it’s without its own set of risks. Perhaps most importantly, cloud security training should help employees understand the inherent risk of shadow IT. What is cloud security?

Cloud 120

Cloud Security Encryption Risk 120

Hunton Privacy

MAY 26, 2010

Federal Trade Commission Chairman Jon Leibowitz recently sent a letter to Congressman Edward Markey, Co-Chairman of the bipartisan Congressional Privacy Caucus, announcing that the FTC will address the privacy risks associated with the use of digital copiers.

Privacy 40

Privacy Risk Manufacturing Retail 40

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

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. Existing Customers.

Retail 68

Retail Risk IT Privacy 68

Hunton Privacy

APRIL 1, 2011

Retailers of covered electronic equipment will be required to provide consumers with information at the point of sale about opportunities offered by manufacturers for the return of electronic waste, to the extent they have been provided such information by the manufacturer.

Privacy 40

Privacy Risk Manufacturing Retail 40

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. This is especially pertinent for material that is currently at risk of degradation and format obsolescence, such as film and VHS tapes. About Preservica.

Archiving 45

Archiving Digital preservation Cloud Retail 45

IT Governance

NOVEMBER 9, 2018

In March, more than 70 million documents and 3.4 Phishing attacks are increasingly sophisticated, but there are simple steps that can be taken to mitigate the risks. Remaining vigilant and cognisant of the risks is also essential at all levels of any organisation. Assess your risks. FIFA’s stance.

Phishing 87

Phishing Data breaches Risk Encryption 87

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

Info Source

AUGUST 31, 2022

The growing global shift toward cloud solutions, particularly accessible to the small to medium enterprise (SME) market across sectors from fintech to retail, healthcare, insurance and others, is driving near double-digit growth. We are also seeing significant interest in capture software-related solutions.

Marketing 52

Marketing Sales Retail Insurance 52

Privacy and Cybersecurity Law

FEBRUARY 18, 2022

The California AG announced on January 28 that it had sent a number of letters to “major corporations in the retail, home improvement, travel, and food services industries” relating to non-compliance with the notice of financial incentive requirement as it relates to their loyalty programs. AG Enforcement. How is the data valued?

Privacy 52

Privacy Compliance B2B Retail 52

ChiefTech

OCTOBER 14, 2008

Developed by Illawarra Coal in partnership with local software company iQmultimedia –iPICK provides the workforce uninhibited access to controlled documents such as emergency procedures, management plans, work instructions and so on. Clearly in many industries, extending the intranet beyond the office environment can add tremendous value.

Computer and Electronics 40

Computer and Electronics Mining Retail Records Management 40

IBM Big Data Hub

FEBRUARY 23, 2024

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. Others may use a simplified pre-screening to determine whether the risk is high enough to warrant a DPIA.

GDPR 83

GDPR Compliance Personal data Privacy 83

Ascent Innovations

AUGUST 29, 2020

Less risk in the form of purchasing and management approvals. At the same time, the consumer (retailer) will be able to launch new product lines with minimal risk. From the customers, there are risks associated with damaged inventory and stock counting errors. Reduced transportation and inventory costs.

Customer Experience 98

Customer Experience Risk Retail Manufacturing 98