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It applies to any “Covered Entity,” which is defined broadly to include “any Person operating under or required to operate under a license, registration, charter, certificate, permit, accreditation or similar authorization under the Banking Law, the Insurance Law or the Financial Services Law.” MORE
Join Perficient and other Trailblazers for three days of learning from those who are driving innovation in digital marketing, commerce, and service across all industries. You Should Attend This Session if You Work In… Roles: Marketing, Service & Support, Customer Service/Experience. MORE
Sarbanes Oxley, Basel II, the Health Insurance Portability and Accountability Act (HIPAA), the General Data Protection Regulation (GDPR), and the Payment Card Industry Data Security Standard (PCI DSS) expose regulated industries to substantial reputational and financial risk. Data & Analytics Financial Services Healthcare High Tech Big Data Cassandra compliance DataStax GBPM hipaa NoSQL MORE
If you missed this event, check out the video presentations here to get the latest buzz in the data management industry (Login: dd19@reltio.com | Password: berightfaster). Ankur Gupta, Sr. Product Marketing Manager, Reltio. MORE
CECL requires loss estimates to include relevant information about past events, current condition and reasonable and supportable forecasts using both internal and external information, including a range of qualitative and quantitative factors. As per FASB: “When developing an estimate of expected credit losses on financial asset(s), an entity shall consider available information relevant to assessing the collectability of cash flows. MORE
The event consisted of over 40 sessions and panels featured more than 60 speakers across industries. Speakers represented life sciences, healthcare, manufacturing, retail, consumer goods, financial services, consulting services, and hi-tech. Ankur Gupta, Sr. MORE
The theme of the event was Unlocking the Future, Together. Event highlights included a solutions expo with a series of interactive demos of real-world solutions for government, healthcare and financial services. 1st Run Computer Services. MORE
Pete is an established leader in the banking and financial services sectors. News & Events Hogan Lovells partner Privacy and Cybersecurity MORE
Financial services firms in Britain have three months to explain how they would stay up and running in the event of an attack or service disruption MORE
Sotto on the new cybersecurity regulations from the New York State Department of Financial Services (“NYDFS”). The NYDFS regulations will impose significant cybersecurity requirements on impacted businesses that will dictate how they plan for, respond to, and recover from data security events. Cybersecurity Events Financial Privacy Security Breach U.S. MORE
The cybersecurity regulation ( 23 NYCRR 500 ) adopted by the New York State Department of Financial Services (NYDFS) is nearly two years old. Even though these regulations only apply to New York, financial institutions across the U.S. MORE
This makes any personal information and details of financial transactions typed on HTTP web pages easy pickings. Mozilla and Microsoft have signaled that they each will implement similar distrust events for Firefox and Edge (formerly Internet Explorer) in the near future. It’s true that most financial services and big-name shopping websites have long ago moved to HTTPS. Editor’s note: Last Watchdog has supplied consulting services to Bitdefender.). MORE
Compliance is an on-going requirement, so efforts to become compliant should not be treated as static events. MORE
The event kicked off with Ephesoft founder and CEO Ike Kavas on “Breaking Boundaries: The State of Digital Transformation,” highlighting best practices and pitfalls seen in enterprise automation projects. The event concluded with a dinner reception and show by Big Data comedian Tim Lee. MORE
In my previous blog, I took a look at some of the major areas Financial Services needs to address to deliver the experience their customers demand. Customer Experience Management Industry Posts Analytics Banking Customer Experience financial services MORE
One day, I got a LinkedIn message asking if I would like to teach a Big Data Bootcamp at an event for the Universidad Abierta Para Adultos in Santiago de Caballeros, República Dominicana. I’ve worked for financial institutions as well as a major utility implementing this technology, so I felt on pretty solid experiential ground. Docker, GitHub, Google Cloud Platform, Amazon Web Services, Microsoft Azure. This is a little story about nothing ventured; nothing gained. MORE
We are hosting an event on the CCPA, on April 16 in New York. How will the financial incentives and anti-discrimination provisions actually work when consumers exercise their rights? How do the CCPA’s exceptions for certain regulated companies, such as financial services, work? MORE
How familiar is your organization with the flexibility and integration Financial Services Cloud offers? The solution helps improve the customer experience, strengthen client relationships, and drive new business by integrating sales, service, and marketing. MORE
On Tuesday, 3 March 2020, we welcomed our financial services clients in London to a lively panel event, which covered the multitude of issues which arise in a cybersecurity incident. Peter Marta. Arwen Handley. Philip Parish. Nicola Fulford. MORE
However, because of the potential to facilitate near-instant messaging, clearing and settlement, blockchain and cryptoassets have a particularly promising potential in a financial services context. The conclusions in the Legal Statement are useful to financial services firms and to those developing new applications for financial services. European Union Financial Privacy FinTech International MORE
Sotto on the new cybersecurity regulations from the New York State Department of Financial Services (“NYDFS”). The NYDFS regulations impose significant cybersecurity requirements on impacted businesses that will dictate how they plan for, respond to and recover from data security events. Sotto points out that these regulations will “affect companies far and wide,” including “any vendor that touches a New York banking, insurance or financial organization.”. MORE
For example, the New York Department of Financial Services (‘NYDFS’) in March 2017 issued its Cybersecurity Regulation (23 NYCRR 500) (‘the NYDFS Cybersecurity Regulation’), a groundbreaking and far-reaching regulatory regime focused on financial institutions licensed in New York, including insurance companies. Reporting must occur within 72 hours of discovering the event. MORE
Can you retrieve them quickly in the event that a borrower wants to refinance or convert an adjustable rate mortgage to a fixed rate loan? Paid tax receipts, payments made, late charges, communications regarding any delinquencies, monthly and annual statements, tax documents — these servicing history records and any other collateral material need to be added to the permanent file as they’re generated. Financial Services financial mortgage records record storage MORE
Previously, I discussed data privacy laws, specifically involving New York State Department of Financial Services (NYDFS) 23 NYCRR 500. For more information on NYDFS 500 and GDPR laws and regulations on the financial services industry, please download our guide here , or click below. MORE
This sweeping level of visibility is invaluable in the event of a data breach. Data as a Service with traceability : Drawing from third-party sources is a major benefit, but GDPR compliance requires tracking which attributes came from where. Uncategorized Business Compliance & GDPR Financial Services & Insurance Healthcare High-Tech & Manufacturing Media & Entertainment Retail & CPG Travel & HospitalityManish Sood, CEO & Founder, Reltio. MORE
On January 18, 2019, the New York State Department of Financial Services (NYDFS) issued Circular Letter 2019-1 (the Circular Letter), addressing insurers’ use of external consumer data and information sources in underwriting for life insurance. Finally, life insurers are ultimately responsible for ensuring compliance with such laws through diligence, even in the event that such external data, algorithm or predictive model is provided by a third-party vendor. MORE
Please join us for our March 2019 events. Mark Brennan will discuss TCPA issues on the panel, “Financial Services and Litigation Trends,” at the American Financial Services Association (AFSA) Law and Compliance Symposium 2019. Join the Privacy and Cybersecurity team as they host two events on the CCPA, one on March 12 in Los Angeles and another on March 13 in San Francisco. March 6. Telephone Consumer Protection Act. MORE
On April 13, 2020, the New York Department of Financial Services (“NYDFS”) issued guidance (“April guidance”) to all New York State entities covered under NYDFS’s cybersecurity regulation regarding assessing and addressing heightened cybersecurity risks due to the COVID-19 pandemic. MORE
In this Q&A, IBM financial services solution architect Irina Saburova discusses an insurance use case with IBM Data Science Marketing Lead Rosie Pongracz. In this scenario common to the insurance industry, an organization needs to adjust its operations based on upcoming weather event and multiple weather indicators can improve forecast accuracy MORE
However, because of the potential to facilitate near-instant messaging, clearing and settlement, blockchain and cryptoassets have a particularly promising potential in a financial services context. The conclusions in the Legal Statement are useful to financial services firms and to those developing new applications for financial services. European Union Financial Privacy FinTech International MORE
Fiserv, a global provider of financial services technology solutions, announced its partnership with Rippleshot to offer Card Risk Office? Fraud Warning, an early breach detection solution that allows financial institutions to identify potential fraud events 30-60 days prior to network alerts. MORE
Most schools don’t teach it and don’t want to, yet recent events have shown that this viewpoint will become a bigger issue, especially with COBOL programming. . By Cameron Seay , guest blogger. The global economy runs on mainframes. MORE
So, what should be done to reduce the likelihood of such an event? We have 480 days to go before the General Data Protection Regulation is “in force”. And then what? That's the question I’m being increasingly asked these days. MORE
If you prefer a more laid back approach, sign up for free transaction alerts from financial services institutions and credit card companies, or subscribe to a credit and identity monitoring program, 3. MORE
Speakers will hail from a variety of sectors, including financial services, utilities, telco, technology, retail, healthcare, and universities, providing deeper insights and perspectives on common data challenges shared across industries. MORE
At conferences and private events all around the country, the past few months have been full of onsite opportunities to strategize with our experts and participate in demos showcasing proven ways to advance analytics, mobility, cloud, AI, and augmented reality. MORE
Broadly speaking, data can be categorized as: Transactional Data: Data created in association with a business or accounting event. Data is the lifeblood of any company. It is the basis of management decision-making, regulatory supervision, taxation, and investor and market behavior. MORE
On Monday, the CEO was arrested and allegedly confessed that the diversion was the last desperate gasp of a financial shell game that earned him $70 million over several years. MORE
The scope of a records and information management (RIM) program in financial services can seem overwhelming. History of Financial System. Shaped by several financial catastrophes of modern history, such as the Great Depression of 1929 and the Great Recession of 2007, the U.S. MORE
The logical structure for this transformation includes several key components: business events, centralized demand deposit accounts with banking connectivity, and a reporting data warehouse. MORE
News & Events CaCPA California California Consumer Privacy Act CCPA operationalize webinar MORE
Perficient Data & Analytics
JULY 17, 2019
Broadly speaking, data can be categorized as: Transactional Data: Data created in association with a business or accounting event. Data is the lifeblood of any company. It is the basis of management decision-making, regulatory supervision, taxation, and investor and market behavior.
ARMA International
NOVEMBER 7, 2019
The scope of a records and information management (RIM) program in financial services can seem overwhelming. History of Financial System. Shaped by several financial catastrophes of modern history, such as the Great Depression of 1929 and the Great Recession of 2007, the U.S.
This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.
Hunton Privacy
APRIL 22, 2020
On April 13, 2020, the New York Department of Financial Services (“NYDFS”) issued guidance (“April guidance”) to all New York State entities covered under NYDFS’s cybersecurity regulation regarding assessing and addressing heightened cybersecurity risks due to the COVID-19 pandemic.
OpenText Information Management
MAY 16, 2018
In my previous blog, I took a look at some of the major areas Financial Services needs to address to deliver the experience their customers demand. Customer Experience Management Industry Posts Analytics Banking Customer Experience financial services
Data Matters
FEBRUARY 20, 2019
On January 18, 2019, the New York State Department of Financial Services (NYDFS) issued Circular Letter 2019-1 (the Circular Letter), addressing insurers’ use of external consumer data and information sources in underwriting for life insurance. Finally, life insurers are ultimately responsible for ensuring compliance with such laws through diligence, even in the event that such external data, algorithm or predictive model is provided by a third-party vendor.
Perficient Data & Analytics
JUNE 18, 2019
Previously, I discussed data privacy laws, specifically involving New York State Department of Financial Services (NYDFS) 23 NYCRR 500. For more information on NYDFS 500 and GDPR laws and regulations on the financial services industry, please download our guide here , or click below.
|
HL Chronicle of Data Protection
FEBRUARY 28, 2019
Please join us for our March 2019 events. Mark Brennan will discuss TCPA issues on the panel, “Financial Services and Litigation Trends,” at the American Financial Services Association (AFSA) Law and Compliance Symposium 2019. Join the Privacy and Cybersecurity team as they host two events on the CCPA, one on March 12 in Los Angeles and another on March 13 in San Francisco. March 6. Telephone Consumer Protection Act.
HL Chronicle of Data Protection
FEBRUARY 25, 2020
It applies to any “Covered Entity,” which is defined broadly to include “any Person operating under or required to operate under a license, registration, charter, certificate, permit, accreditation or similar authorization under the Banking Law, the Insurance Law or the Financial Services Law.”
erwin
APRIL 11, 2019
Compliance is an on-going requirement, so efforts to become compliant should not be treated as static events.
HL Chronicle of Data Protection
APRIL 1, 2019
We are hosting an event on the CCPA, on April 16 in New York. How will the financial incentives and anti-discrimination provisions actually work when consumers exercise their rights? How do the CCPA’s exceptions for certain regulated companies, such as financial services, work?
InfoGoTo
JANUARY 18, 2019
Can you retrieve them quickly in the event that a borrower wants to refinance or convert an adjustable rate mortgage to a fixed rate loan? Paid tax receipts, payments made, late charges, communications regarding any delinquencies, monthly and annual statements, tax documents — these servicing history records and any other collateral material need to be added to the permanent file as they’re generated. Financial Services financial mortgage records record storage
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Perficient Data & Analytics
FEBRUARY 5, 2019
At conferences and private events all around the country, the past few months have been full of onsite opportunities to strategize with our experts and participate in demos showcasing proven ways to advance analytics, mobility, cloud, AI, and augmented reality.
Reltio
MARCH 11, 2019
The event consisted of over 40 sessions and panels featured more than 60 speakers across industries. Speakers represented life sciences, healthcare, manufacturing, retail, consumer goods, financial services, consulting services, and hi-tech. Ankur Gupta, Sr.
Perficient Data & Analytics
MAY 10, 2018
The logical structure for this transformation includes several key components: business events, centralized demand deposit accounts with banking connectivity, and a reporting data warehouse.
Perficient Data & Analytics
SEPTEMBER 17, 2018
One day, I got a LinkedIn message asking if I would like to teach a Big Data Bootcamp at an event for the Universidad Abierta Para Adultos in Santiago de Caballeros, República Dominicana. I’ve worked for financial institutions as well as a major utility implementing this technology, so I felt on pretty solid experiential ground. Docker, GitHub, Google Cloud Platform, Amazon Web Services, Microsoft Azure. This is a little story about nothing ventured; nothing gained.
Reltio
OCTOBER 24, 2018
This sweeping level of visibility is invaluable in the event of a data breach. Data as a Service with traceability : Drawing from third-party sources is a major benefit, but GDPR compliance requires tracking which attributes came from where. Uncategorized Business Compliance & GDPR Financial Services & Insurance Healthcare High-Tech & Manufacturing Media & Entertainment Retail & CPG Travel & HospitalityManish Sood, CEO & Founder, Reltio.
Perficient Data & Analytics
AUGUST 1, 2018
CECL requires loss estimates to include relevant information about past events, current condition and reasonable and supportable forecasts using both internal and external information, including a range of qualitative and quantitative factors. As per FASB: “When developing an estimate of expected credit losses on financial asset(s), an entity shall consider available information relevant to assessing the collectability of cash flows.
Reltio
MARCH 31, 2019
If you missed this event, check out the video presentations here to get the latest buzz in the data management industry (Login: dd19@reltio.com | Password: berightfaster). Ankur Gupta, Sr. Product Marketing Manager, Reltio.
Perficient Data & Analytics
APRIL 25, 2018
Sarbanes Oxley, Basel II, the Health Insurance Portability and Accountability Act (HIPAA), the General Data Protection Regulation (GDPR), and the Payment Card Industry Data Security Standard (PCI DSS) expose regulated industries to substantial reputational and financial risk. Data & Analytics Financial Services Healthcare High Tech Big Data Cassandra compliance DataStax GBPM hipaa NoSQL
HL Chronicle of Data Protection
MAY 13, 2019
For example, the New York Department of Financial Services (‘NYDFS’) in March 2017 issued its Cybersecurity Regulation (23 NYCRR 500) (‘the NYDFS Cybersecurity Regulation’), a groundbreaking and far-reaching regulatory regime focused on financial institutions licensed in New York, including insurance companies. Reporting must occur within 72 hours of discovering the event.
Dark Reading
JULY 5, 2018
Financial services firms in Britain have three months to explain how they would stay up and running in the event of an attack or service disruption
HL Chronicle of Data Protection
JULY 15, 2019
Pete is an established leader in the banking and financial services sectors. News & Events Hogan Lovells partner Privacy and Cybersecurity
Document Imaging Report
FEBRUARY 11, 2020
The event kicked off with Ephesoft founder and CEO Ike Kavas on “Breaking Boundaries: The State of Digital Transformation,” highlighting best practices and pitfalls seen in enterprise automation projects. The event concluded with a dinner reception and show by Big Data comedian Tim Lee.
IBM Big Data Hub
JUNE 26, 2018
In this Q&A, IBM financial services solution architect Irina Saburova discusses an insurance use case with IBM Data Science Marketing Lead Rosie Pongracz. In this scenario common to the insurance industry, an organization needs to adjust its operations based on upcoming weather event and multiple weather indicators can improve forecast accuracy
HL Chronicle of Data Protection
MARCH 16, 2020
On Tuesday, 3 March 2020, we welcomed our financial services clients in London to a lively panel event, which covered the multitude of issues which arise in a cybersecurity incident. Peter Marta. Arwen Handley. Philip Parish. Nicola Fulford.
HL Chronicle of Data Protection
JUNE 14, 2019
News & Events CaCPA California California Consumer Privacy Act CCPA operationalize webinar
Perficient Data & Analytics
JUNE 1, 2018
Join Perficient and other Trailblazers for three days of learning from those who are driving innovation in digital marketing, commerce, and service across all industries. You Should Attend This Session if You Work In… Roles: Marketing, Service & Support, Customer Service/Experience.
Hunton Privacy
MARCH 16, 2017
Sotto on the new cybersecurity regulations from the New York State Department of Financial Services (“NYDFS”). The NYDFS regulations impose significant cybersecurity requirements on impacted businesses that will dictate how they plan for, respond to and recover from data security events. Sotto points out that these regulations will “affect companies far and wide,” including “any vendor that touches a New York banking, insurance or financial organization.”.
Hunton Privacy
MARCH 7, 2017
Sotto on the new cybersecurity regulations from the New York State Department of Financial Services (“NYDFS”). The NYDFS regulations will impose significant cybersecurity requirements on impacted businesses that will dictate how they plan for, respond to, and recover from data security events. Cybersecurity Events Financial Privacy Security Breach U.S.
Rippleshot
MAY 7, 2018
Fiserv, a global provider of financial services technology solutions, announced its partnership with Rippleshot to offer Card Risk Office? Fraud Warning, an early breach detection solution that allows financial institutions to identify potential fraud events 30-60 days prior to network alerts.
Krebs on Security
SEPTEMBER 27, 2019
On Monday, the CEO was arrested and allegedly confessed that the diversion was the last desperate gasp of a financial shell game that earned him $70 million over several years.
Thales eSecurity
NOVEMBER 27, 2018
The cybersecurity regulation ( 23 NYCRR 500 ) adopted by the New York State Department of Financial Services (NYDFS) is nearly two years old. Even though these regulations only apply to New York, financial institutions across the U.S.
Adam Levin
NOVEMBER 30, 2018
If you prefer a more laid back approach, sign up for free transaction alerts from financial services institutions and credit card companies, or subscribe to a credit and identity monitoring program, 3.
Document Imaging Report
MAY 8, 2019
The theme of the event was Unlocking the Future, Together. Event highlights included a solutions expo with a series of interactive demos of real-world solutions for government, healthcare and financial services. 1st Run Computer Services.
Collibra
MAY 15, 2019
Speakers will hail from a variety of sectors, including financial services, utilities, telco, technology, retail, healthcare, and universities, providing deeper insights and perspectives on common data challenges shared across industries.
Data Protector
JANUARY 29, 2017
So, what should be done to reduce the likelihood of such an event? We have 480 days to go before the General Data Protection Regulation is “in force”. And then what? That's the question I’m being increasingly asked these days.
The Last Watchdog
AUGUST 15, 2018
This makes any personal information and details of financial transactions typed on HTTP web pages easy pickings. Mozilla and Microsoft have signaled that they each will implement similar distrust events for Firefox and Edge (formerly Internet Explorer) in the near future. It’s true that most financial services and big-name shopping websites have long ago moved to HTTPS. Editor’s note: Last Watchdog has supplied consulting services to Bitdefender.).
Rocket Software
JUNE 3, 2020
Most schools don’t teach it and don’t want to, yet recent events have shown that this viewpoint will become a bigger issue, especially with COBOL programming. . By Cameron Seay , guest blogger. The global economy runs on mainframes.
Data Matters
DECEMBER 4, 2019
However, because of the potential to facilitate near-instant messaging, clearing and settlement, blockchain and cryptoassets have a particularly promising potential in a financial services context. The conclusions in the Legal Statement are useful to financial services firms and to those developing new applications for financial services. European Union Financial Privacy FinTech International
Data Matters
DECEMBER 4, 2019
However, because of the potential to facilitate near-instant messaging, clearing and settlement, blockchain and cryptoassets have a particularly promising potential in a financial services context. The conclusions in the Legal Statement are useful to financial services firms and to those developing new applications for financial services. European Union Financial Privacy FinTech International
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