Data Matters

OCTOBER 1, 2021

For example, we assess the business and reputational consequences associated with acquisitions of loan portfolios and institutions subject to the CFPB’s jurisdiction. Consumer financial services providers need to be aware of, and in compliance with, state consumer financial laws in addition to federal consumer financial laws.

Financial Services 158

Financial Services Compliance Risk Privacy 158

IBM Big Data Hub

JULY 12, 2023

As a leading financial group in Spain, CaixaBank has long been an innovator by taking a technology-first approach by placing innovation, digital transformation, customer experience and sustainable banking at the forefront of its strategy. CaixaBank is continuing its initiative to increase cloud absorption.

Digital transformation 50

Digital transformation Financial Services Cloud Customer Experience 50

DLA Piper Privacy Matters

APRIL 20, 2021

This introduces a data lifecycle security framework, and represents the key guideline for handling personal and other financial information by financial institutions (i.e. similar to the PIS Specification, but focused on the banking and financial services industry). Level 1: public data. are fulfilled.

Compliance 111

Compliance Security Financial Services Data collection 111

Hunton Privacy

FEBRUARY 7, 2023

As the nature of digital assets continues to evolve and develop, it is imperative that data privacy issues are considered and addressed in tandem with the development of financial services policy and regulation to ensure a coherent, comprehensive and practical regulatory approach that can support a trusted, open, innovative and competitive market.

Data Privacy 61

Data Privacy Blockchain Compliance Privacy 61

eSecurity Planet

FEBRUARY 26, 2024

This typically happens on dynamic web pages, which frequently change or can be actively manipulated by users (for example, a search bar where users can type queries). Users don’t know the code on the financial services web page is malicious because it looks legitimate, and they continue using it until it’s exposed.

Risk 91

Risk Financial Services Security Libraries 91

Data Matters

JUNE 12, 2020

In particular, the ANPR seeks comment on 10 groups of specific questions, including these: i. In what activities would the commenter like to engage using technologies such as crypto/blockchain, artificial intelligence, new payments technologies or regtech? Comments are due by August 3, 2020. Comments are due by August 3, 2020. 31, 2020).

Artificial Intelligence 68

Artificial Intelligence Blockchain Financial Services Computer and Electronics 68

Data Matters

SEPTEMBER 6, 2022

The OAG issued its first CCPA enforcement fine, updated CCPA enforcement examples on the OAG’s CCPA webpage, and made related statements to the press regarding what we can expect in the future from the OAG with respect to CCPA enforcement. New CCPA Enforcement Case Examples – Opt Outs, GPC, Clarity & Functionality Are Top of Mind.

Privacy 197

Privacy B2B Sales Compliance 197

AIIM

FEBRUARY 21, 2019

But none will be more informative than a session planned by David Jacopille from Massachusetts Financial Services titled “Bot Bootcamp: How to Manage Your Artificial Employees.” Can you give us an example of what you mean? David Jacopille is an Automation Architect at Massachusetts Financial Services. Tell us more.

Artificial Intelligence 80

Artificial Intelligence Financial Services Analytics Communications 80

IBM Big Data Hub

SEPTEMBER 20, 2023

Such services can empower citizens and help restore trust in public entities by improving workforce efficiency and reducing operational costs in the public sector. For example, public sector agencies can make better use of data by migrating certain technology systems to the cloud and infuse it with AI.

Government 107

Government Artificial Intelligence Privacy Digital transformation 107

eSecurity Planet

NOVEMBER 16, 2021

Bad actors are increasingly using a technique called HTML smuggling to deliver ransomware and other malicious code in email campaigns aimed at financial services firms and other organizations, according to Microsoft researchers. However, JavaScript is used to render business-related and other legitimate web pages.

Ransomware 106

Ransomware Education Phishing Passwords 106

CGI

JANUARY 7, 2020

A branch manager may know, for example, what is happening with a customer but has no bandwidth to offer the right products instantly. For example, a bank can pull a customer’s property tax bill to determine the value of the customer’s house when considering a lending opportunity. Next, grouping data appropriately (e.g.,

Analytics 84

Analytics Marketing Compliance Risk 84

The Last Watchdog

JUNE 17, 2020

A great example of this, Keil points out, is the Open Financial Exchange ( OFX , ) the data-stream format that enables wire transfers to be carried out across the Internet. OFX is the financial service industry’s standard for transferring funds,” he says. It’s a series of APIs that allow banks to connect to each other.”

Digital transformation 148

Digital transformation Risk Financial Services Military 148

AIIM

OCTOBER 15, 2018

Allianz – a global financial services and insurance company – is one of those organizations which had to rethink their approach on e-signatures. The webinar shared a few examples of these four dimensions, including the following. Go for a holistic four-dimensional requirements analysis. Millennials or Generation X).

Compliance 109

Compliance Insurance Digital transformation Authentication 109

Reltio

NOVEMBER 9, 2020

For example, what if your customer opted out of receiving communications from from a particular channel, but another team is not aware of that? Our innovative customers span different industries like life sciences, financial services and insurance, healthcare, CPG, apparel, retail, travel and hospitality and high tech.

Customer Experience 72

Customer Experience MDM Retail Data science 72

Collibra

APRIL 11, 2022

Decentralized or federated (there are multiple groups of authority). Operating model example. Stewards form groups that roll up to the head of business lines, and business lines roll up to the leaders of business and IT. The most famous examples include customer, vendor, and product data domains. Identify data domains.

Government 52

Government Communications Insurance Customer Experience 52

Collibra

MARCH 11, 2021

Decentralized or federated (there are multiple groups of authority). Operating model example. Stewards form groups that roll up to the head of business lines, and business lines roll up to the leaders of business and IT. The most famous examples include customer, vendor, and product data domains. Data domain example.

Government 59

Government Communications Insurance Customer Experience 59

Data Matters

MAY 17, 2022

For example: On May 12, 2021, President Biden signed an Executive Order on Improving the Nation’s Cybersecurity. NOBELIUM, a group of Russia-based hackers, gained access to multiple enterprises through software code, stolen passwords, compromised on-premises servers, and minted SAML (Security Assertions Markup Language) tokens.

Cybersecurity 97

Cybersecurity Government Authentication Ransomware 97

Bill Schmarzo - Dell EMC

MARCH 5, 2018

Whether lecturing or meeting with a small group of executives, I always begin by first addressing a basic question: What do I mean by success ? For example, PNC Financial Services Group’s annual report mentions the business initiative to “grow profitability through the acquisition and retention of customers and deepening relationships.”

Artificial Intelligence 111

Artificial Intelligence Analytics Big data Mining 111

Collibra

DECEMBER 10, 2020

Examples of reference data. Some examples are: Country codes. Financial hierarchies. Below are two examples of healthcare companies that struggled with reference data initially, but with effective data governance, they are able to use reference data as an asset: . Reference data in financial services.

Government 59

Government Analytics Financial Services Marketing 59

John Battelle's Searchblog

OCTOBER 11, 2014

Sometimes it’s an unscripted, wide ranging conversation (like during Advertising Week , for example), but other times it’s a formal presentation, which means many hours of preparation and reportage. I’ve been wandering the halls of theory for a while here, so some examples are in order. What has Uber done?

Financial Services 108

Financial Services Marketing Manufacturing Big data 108

AIIM

OCTOBER 22, 2019

Wider and more profitable opportunities exist for organizations to bridge the gap between paper and digital media, especially in traditionally paper-intensive fields such as financial services, healthcare, or government. For example, the top right corner of a form may be a consistently structured customer address block.

Paper 90

Paper Computer and Electronics Access ECM 90

HL Chronicle of Data Protection

DECEMBER 7, 2018

This blog post provides background on the scope of the exemption and an overview of key considerations for financial institutions developing CCPA compliance programs. The financial services industry is one of the most heavily regulated industries when it comes to protecting the privacy of personal information. Background.

Privacy 40

Privacy Financial Services Compliance Data breaches 40

Reltio

DECEMBER 10, 2021

Reltio serves several retail, travel and hospitality, and financial services customers that experience significant seasonal spikes in their usage. Many customers, including those in financial services and healthcare, say using Reltio allowed them to adopt other cloud solutions more quickly and implement their “cloud-first” strategy.

MDM 98

MDM Analytics Digital transformation Cloud 98

Data Protection Report

JANUARY 6, 2020

The New York State Department for Financial Services regulations require covered entities to have appropriate record retention policies and procedures and the CCPA provides an extra incentive to implement proper information governance to minimise the costs data access requests. In the U.S., Be one step ahead.

Privacy 84

Privacy GDPR Data breaches Risk 84

IBM Big Data Hub

AUGUST 15, 2023

As enterprises are seeing a lot of uptick in migrating workloads to cloud, IBM has created a space for itself amongst the many hyperscalers out in the market in terms of their Power Virtual server and Financial Services cloud offerings.

Cloud 61

Cloud Digital transformation Energy and Utilities Retail 61

Data Matters

MARCH 21, 2022

The reporting requirements will cover multiple sectors of the economy, including chemical industry entities, commercial facilities, communications sector entities, critical manufacturing, dams, financial services entities, food and agriculture sector entities, healthcare entities, information technology, energy, and transportation.

Ransomware 97

Ransomware Cybersecurity Agriculture Communications 97

Thales Cloud Protection & Licensing

JANUARY 26, 2021

As reported in the UK Finance “Fraud: The Facts” 2020 report, the theft of personal and financial data through data breaches was a major contributor to fraud losses in 2019. during the transaction process without the knowledge of both customer and service provider. The stolen data is used both to commit fraud directly and indirectly.

Security 143

Security Retail Authentication Big data 143

Security Affairs

APRIL 30, 2020

Group-IB uncovered a new sophisticated phishing campaign, tracked as PerSwaysion, against high-level executives of more than 150 companies worldwide. . ybercriminals behind the PerSwaysion campaign gained access to many confidential corporate MS Office365 emails of mainly financial service companies, law firms, and real estate groups.

Phishing 99

Phishing Cloud Financial Services Authentication 99

Data Matters

FEBRUARY 25, 2021

These aim to reduce a firm’s dependence on, and exposure to, its group affiliates (i.e., to ensure that there is an adequate level of financial resources within each individual regulated entity at all times to absorb losses). Merchant-initiated transactions.

Authentication 68

Authentication Paper Risk Insurance 68

Security Affairs

MARCH 18, 2019

Using Slack EKM, IT admins can revoke access to data within a particular Slack channel, for example, rather than disrupting all users on the entire platform. Granting admin rights to one or two users can be beneficial, as it prevents only one employee being responsible for creating, moderating and managing user groups. Admin Roles.

Encryption 77

Encryption Risk Financial Services Privacy 77

Security Affairs

JULY 30, 2019

Experts spotted a Java ATM malware that was relying on the XFS (EXtension for Financial Service) API to “ jackpot ” the infected machine. In that case, the malware was relying on the XFS (EXtension for Financial Service) API to “ jackpot ” the infected machine. Introduction. Evaluation of HTTP request. Conclusion.

Financial Services 97

Financial Services Communications Access IT 97

Hunton Privacy

MARCH 16, 2022

In November 2021, the President’s Working Group released its “ Report on Stablecoins.” In June 2021, the House Committee on Financial Services also organized a Digital Assets Working Group. The Executive Order also briefly discusses the G7 Digital Payments Experts Group and the report produced by the US-led group.

Risk 86

Risk Marketing Financial Services Government 86

Info Source

JUNE 7, 2018

(29 May 2018 – Bonn) Around 10% revenue growth: The SER Group has further strengthened its top positioning as the largest European software vendor for enterprise content management * (ECM). In the fiscal year 2017, the SER Group grew more than twice as much as the entire ECM market [1] [1]. Leader in development and service.

ECM 40

ECM Marketing Content services Artificial Intelligence 40

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. The good news is that many of these requirements can be grouped together with similar documents having relatively similar retention periods. In the U.S.,

Privacy 144

Privacy Compliance Personal data Risk 144

eSecurity Planet

JANUARY 24, 2024

For example, if an IP address from outside the network attempts to connect to an internal database, an inbound rule that’s configured to block such IP addresses will prevent it. For example, a business employee on the company network might try to access a website that had previously caused a malware infection on a company computer.

Access 94

Access Financial Services Compliance Security 94

ARMA International

APRIL 18, 2022

These records are typically organized by grouping them by function or department and then described as either an individual record or grouped together into a record category. Certain sectors, such as banking, financial services, health, and insurance have their own data protection and privacy requirements.

Personal data 100

Personal data GDPR Privacy Records Management 100

Data Protection Report

JANUARY 6, 2020

The New York State Department for Financial Services regulations require covered entities to have appropriate record retention policies and procedures and the CCPA provides an extra incentive to implement proper information governance to minimise the costs data access requests. In the U.S., Be one step ahead.

Privacy 52

Privacy GDPR Data breaches Risk 52