Security Affairs

APRIL 20, 2023

In 2022, the ICICI Bank’s resources were named a “critical information infrastructure” by the Indian government – any harm to it can impact national security. For example, cybercriminals could use the stolen credentials and personal data to open accounts in the names of individuals without them being aware.

Personal data 97

Personal data Phishing Risk Financial Services 97

IT Governance

NOVEMBER 9, 2018

Profiling is most often used for marketing purposes, but it is also used in other areas, such as healthcare, financial services and education, where large volumes of data need to be analysed in order to make quicker and more consistent decisions. appeared first on IT Governance Blog. Help complying with the GDPR.

GDPR 88

GDPR Personal data Financial Services Compliance 88

eSecurity Planet

FEBRUARY 11, 2022

The simplest example may be insurance. Some organizations such as financial services firms and healthcare organizations, have regulatory concerns in addition to business concerns that need to be addressed in a cybersecurity risk management system. Also read : Top Governance, Risk, and Compliance (GRC) Tools for 2022.

Risk 141

Risk Cybersecurity Encryption Access 141

IT Governance

APRIL 11, 2019

Financial services firms must do more to educate employees about cyber security, according to the FCA (Financial Conduct Authority). For example, they can help prevent criminal hacking by keeping a close eye out for suspicious emails and ensuring they don’t click fraudulent links.

Retail 66

Retail Risk Education Financial Services 66

Hunton Privacy

FEBRUARY 25, 2021

As reported on the Hunton Insurance Recovery blog , on February 4, 2021, the New York Department of Financial Services (“NYDFS”), which regulates the business of insurance in New York, has issued guidelines, in the Insurance Circular Letter No. For example, Mondelez International Inc.

Insurance 70

Insurance Cybersecurity Risk Education 70

Collibra

MARCH 23, 2021

ATB Financial provides a diversified set of financial services to more than 770,000 residents of Alberta, Canada. Being a regionally focused institution, the group is dedicated to knowing its customers intimately, understanding their needs and providing products and services that help them achieve their goals.

Cloud 59

Cloud Government Access Metadata 59

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. Its features include: Compliance education & management.

Compliance 67

Compliance Risk Government Retail 67

ARMA International

DECEMBER 26, 2019

Government topped the list of vertical industries at 23%. in 2017), with the remainder reporting into senior administrative roles, compliance, corporate services, or finance teams. in 2017), with the remainder reporting into senior administrative roles, compliance, corporate services, or finance teams.

Content services 76

Content services Cloud Records Management Privacy 76

CGI

FEBRUARY 21, 2017

As financial services organizations are learning, defences against financial crime must be joined up and layered, bringing together both operational and intelligence resources. But, as criminals increase their use of enhanced tactics for financial crime, how do you ensure your AFC defences keep pace? AFC is not new.

Customer Experience 40

Customer Experience Financial Services Analytics Risk 40

eDiscovery Daily

OCTOBER 21, 2019

Join us to hear examples of failures by a major medical center, a major financial institution, a large federal government agency, and a noted presidential advisor. From law firm, to corporation, to service provider, to government, and beyond. This session has been submitted for CLE accreditation. Why e-discovery?

e-Discovery 45

e-Discovery e-Delivery GDPR Education 45

DLA Piper Privacy Matters

APRIL 2, 2020

The Bureau writes that cyber threat actors are seeking “to profit from a sudden growth in teleworking, increased use of virtual education systems for online classes, a surge in online shopping, public appetite for information related to the pandemic, and the criticality of maintaining functioning critical infrastructure networks.”.

Cybersecurity 52

Cybersecurity Phishing Authentication Access 52

Data Protection Report

MARCH 7, 2024

The proposed definition of “listed identifier” is Full or truncated government identification or account number (such as a Social Security Number, driver’s license or state identification number, passport number, or Alien Registration Number) [Note that this definition apparently includes truncated Social Security Numbers.]

Access 58

Access Military Compliance Personal data 58

Reltio

JUNE 20, 2019

I was educated in computer engineering but my first job was on the business side. But that was my route into data management and going from there into MDM PIM and data governance. Could you also please share an example of where things have not gone so well and what you learned from the experience?

MDM 49

MDM Manufacturing Computer and Electronics Digital transformation 49

IBM Big Data Hub

OCTOBER 20, 2023

AI platforms assist with a multitude of tasks ranging from enforcing data governance to better workload distribution to the accelerated construction of machine learning models. Improved governance AI governance seeks to guarantee the ethical, responsible and compliant development and implementation of an organization’s AI and ML models.

Data science 79

Data science Manufacturing Artificial Intelligence Retail 79

Krebs on Security

JULY 21, 2022

For example, a divorced, professional female who responds to these scams will be handled with one profile type and script, while other scripts are available to groom a widower, a young professional, or a single mom. ” West said pig butchering victims are often quite sophisticated and educated people.

Marketing 299

Marketing Communications Mining Financial Services 299

Data Matters

SEPTEMBER 4, 2019

The New York State Department of Financial Services recently amended its annuity suitability regulation to apply a “best interest” standard in connection with both life insurance and annuity transactions with consumers. For example, Collateralized Fund Obligations (CFO) are not captured in scope of SSAP No.

Insurance 68

Insurance Paper Risk Analytics 68

Info Source

DECEMBER 8, 2023

The lack of Telecoms infrastructure and digital skill development presents a hurdle; however, where investments by local government or overarching organisations close the gap, they will enable in particular economies with young populations. For example, organisations in the Legal and Retail sector may see impressive ROIs.

Marketing 40

Marketing Customer Experience Energy and Utilities Digital transformation 40

Data Matters

MAY 17, 2022

Attorney General described a recent takedown of a Russian government-sponsored botnet called Cyclops Blink before it was weaponized and caused damage. and foreign government agencies. government reported a significant rise in hacks perpetrated against private companies by nation-state-sponsored threat actors. Agency (Feb.

Cybersecurity 97

Cybersecurity Government Authentication Ransomware 97

Data Matters

APRIL 23, 2018

Increasingly, thought leaders, professional organizations, and government agencies are beginning to provide answers. Creating an enterprise-wide governance structure. Creating an Enterprise-Wide Governance Structure. Aligning cyber risk with corporate strategy.

Cybersecurity 60

Cybersecurity Risk Passwords Authentication 60

ForAllSecure

AUGUST 2, 2022

And by de I'm an analyst at Javelin strategy and research where I do security risk and fraud for the financial services industry. For example, I have a laptop and it runs Linux so I can get into network security. For example. I went on to speak at DEF CON 18 When it was held in the Riviera. DEF CON 18: I'm Robert Vamosi.

Computer and Electronics 40

Computer and Electronics IT Security Mining 40

KnowBe4

MAY 31, 2023

That's right – the financial services industry, at least according to cybersecurity vendor Armorblox's 2023 Email Security Threat Report. According to the report, the financial services industry as a target has increased by 72% over 2022 and was the single largest target of financial fraud attacks, representing 49% of all such attacks.

Phishing 80

Phishing File names Security awareness Risk 80

DLA Piper Privacy Matters

MARCH 31, 2023

Authors: James Clark , Coran Darling , Andrew Dyson , Gareth Stokes , Imran Syed & Rachel de Souza In November 2021, the UK Government (“ Government ”) issued the National Artificial Intelligence (AI) Strategy , with the ambition of making the UK a global AI superpower over the next decade.

Artificial Intelligence 40

Artificial Intelligence Paper Government Risk 40