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. However, despite the critical status of bank infrastructure on the national level, the security of crucial data was not ensured.

Personal data 97

Personal data Phishing Risk Financial Services 97

ARMA International

NOVEMBER 7, 2019

The scope of a records and information management (RIM) program in financial services can seem overwhelming. Compared to other industries, the complexities of managing records and information in financial services are arguably some of the toughest to solve, primarily because of the intense regulatory scrutiny.

Financial Services 52

Financial Services Communications Compliance Risk 52

Data Protection Report

DECEMBER 23, 2019

the Federal Trade Commission has long recommended that companies properly and promptly dispose of personal information once it is no longer necessary to retain it for legal or business reasons. How do you build an effective information governance program? In the U.S., Data is not just a risk.

Privacy 144

Privacy Compliance Personal data Risk 144

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. Enterprise & operational risk management.

Compliance 67

Compliance Risk Government Retail 67

Data Matters

JANUARY 2, 2018

In Carpenter , the government obtained months’ worth of a suspect’s cell phone location records pursuant to the Stored Communications Act (SCA). Carpenter argues that the government is required to receive a warrant under the Fourth Amendment for his location records. SEC on Cybersecurity and Rise of Shareholder Breach Litigation.

Cybersecurity 68

Cybersecurity Privacy Data breaches GDPR 68

Data Protection Report

DECEMBER 23, 2019

the Federal Trade Commission has long recommended that companies properly and promptly dispose of personal information once it is no longer necessary to retain it for legal or business reasons. How do you build an effective information governance program? In the U.S., Data is not just a risk.

Privacy 52

Privacy Compliance Personal data Risk 52

Data Matters

FEBRUARY 25, 2021

Further, the FCA has confirmed its position set out in the Temporary COVID Guidance that it expects the senior management or governing body of an EMI or PI to document, review, and approve — at least annually — the design and results of the firm’s stress testing. not to include uncommitted intragroup liquidity facilities.

Authentication 68

Authentication Paper Risk Insurance 68

Data Matters

AUGUST 5, 2019

Furthermore, although entities that already comply with the breach notification requirements under certain state or federal laws (such as the Health Insurance Portability and Accountability Act (HIPAA), the New York Department of Financial Services cybersecurity regulations (23 N.Y.C.R.R.

Cybersecurity 68

Cybersecurity Data breaches Privacy Risk 68

Hunton Privacy

OCTOBER 17, 2012

The new law will apply only to data processing in the private sector as data processing by public agencies (or organizations acting on behalf of public agencies) are already subject to internal government rules. Reportedly, the bill will become law in January 2013, enforceable after 18 months, in mid-2014.

Personal data 45

Personal data Financial Services Data Privacy Data breaches 45

Data Matters

AUGUST 17, 2021

On August 11, 2021, the Federal Financial Institutions Examination Council (FFIEC)1 issued guidance establishing risk management principles and practices to support the authentication of users accessing a financial institution’s information systems and customers accessing a financial institution’s digital banking services (the Guidance).

Authentication 88

Authentication Access Risk Financial Services 88

Security Affairs

SEPTEMBER 1, 2023

For example, they might use keyloggers or credential-stealing malware to harvest login credentials of high-privileged users, allowing them to gain even greater control over critical systems and sensitive data. During this lateral movement, the attacker may deploy various tools and malware to further their objectives.

Phishing 112

Phishing Ransomware Search queries Access 112

Data Matters

APRIL 23, 2018

Increasingly, thought leaders, professional organizations, and government agencies are beginning to provide answers. Information security is not yet a science; outside of the handful of issues falling under the field of cryptography, there is no formalized system of classification. Aligning cyber risk with corporate strategy.

Cybersecurity 60

Cybersecurity Risk Passwords Authentication 60

ForAllSecure

AUGUST 2, 2022

Anyone who has anyone in the information security community is usually melting under the hot Nevada sun. 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. DEF CON 18: I'm Robert Vamosi. I'm also a blogger@forbes.com.

Computer and Electronics 40

Computer and Electronics IT Security Mining 40

Security Affairs

DECEMBER 22, 2020

By decoding the #DGA domain names, we discovered nearly a hundred domains suspected to be attacked by #UNC2452 #SolarWinds , including universities, governments and high tech companies such as @Intel and @Cisco. Prevasio researchers detailed the decoding process, for example considering the following address: fivu4vjamve5vfrtn2huov[.]appsync-api.us-west-2[.]avsvmcloud[.]com.

Communications 138

Communications Manufacturing Financial Services Insurance 138

KnowBe4

MAY 31, 2023

That's right – the financial services industry, at least according to cybersecurity vendor Armorblox's 2023 Email Security Threat Report. Mr. Hall encourages more consultation between the government and the small business community. Yup – shoe store. The most money you can scam from a single attack?

Phishing 75

Phishing File names Security awareness Risk 75

Data Matters

APRIL 21, 2020

North Korea has been subjected to comprehensive international sanctions implemented to pressure its government to denuclearize. Recent examples of cyberattacks attributed to North Korea include WannaCry 2.0, Share technical information of the North Korean cyber threat.

Cybersecurity 68

Cybersecurity Risk Ransomware Government 68

AIIM

JANUARY 10, 2019

This is yet another example of where regulation is addressing a problem in the rear view mirror rather than looking at the road ahead…. Similarly, Know Your Customer applications within financial services are permissioned blockchains and compliance with GDPR may be based on legitimate business interests.

Blockchain 115

Blockchain GDPR Privacy Personal data 115

The Security Ledger

AUGUST 12, 2021

It is also no secret that sophisticated nation-state adversaries have made a habit of poking around inside sensitive government and corporate networks. . Between 1998 and today there have been countless hearings on cyber risks and countless reports documenting the federal government’s ineptitude on matters of information security.

Cybersecurity 98

Cybersecurity Financial Services Risk Government 98