Data Matters

MAY 21, 2020

FinCEN expects financial institutions to continue to follow a risk-based approach and to diligently adhere to their BSA obligations. Instead, financial institutions should include COVID-19 only when it is tied to suspicious activity. Financial institutions should look closely at the red flags provided in the Advisory.

e-Discovery 68

e-Discovery Government Cybersecurity Financial Services 68

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. wish to reduce the cost of responding to discovery in litigation and investigations. In the U.S., This led companies to err of the side of over-retention.

Privacy 52

Privacy Compliance Personal data Risk 52

Information is Currency

DECEMBER 1, 2017

The challenge isn’t just managing electronic records, but non-records, content and other data as all information needs to be governed because all information provides risk because of many factors such as e-discovery, data breaches and so much more. This book is primarily about digital disruption and how to be prepared for it.

Records Management 40

Records Management Artificial Intelligence e-Delivery Computer and Electronics 40

eSecurity Planet

AUGUST 13, 2021

Founded in 1991 in Waterloo, Ontario, OpenText offers enterprise content management, networking, automation, discovery, security, and analytics services. The first version of Volatility was launched at Black Hat and DefCon in 2007 and based its services around academic research into advanced memory analysis and forensics.

e-Discovery 139

e-Discovery Computer and Electronics Marketing Compliance 139

Reltio

MARCH 20, 2023

By aligning physical data assets with customers' needs and providing contextual expertise within data management teams, data virtualization helps improve data discovery and aligns data ownership. Data has always been a valuable asset for businesses, but it has become crucial for survival in the digital age.

MDM 97

MDM Cloud Analytics e-Discovery 97

Info Source

SEPTEMBER 15, 2023

Data is extracted, validated, and augmented to create the required information for a business process related to an Accounting Workflow, Case Management type applications, to comply with Records Management requirements or to fulfill analytics or discovery needs. Sales in Asia recovered after two difficult years caused by the pandemic.

Information capture 52

Information capture Marketing Records Management Customer Experience 52

Info Source

DECEMBER 8, 2023

These solutions are designed to acquire, classify, validate, and convert business inputs into valuable data for use in business transactions, analytics, records management, discovery, and compliance applications. Key Capture & IDP use cases include citizen services, often related to applications for a specific service (e.g.,

Marketing 40

Marketing Customer Experience Energy and Utilities Digital transformation 40

Reltio

JULY 10, 2019

Being in control of your own destiny was key – certainly there’s a financial element of it – but I thought that it was a great opportunity to learn a lot and move around an organisation. Having experienced similar challenges living through the “.com” Why did you choose a Sales job originally?

MDM 40

MDM Sales Digital transformation Cloud 40