OpenText Information Management

JANUARY 5, 2023

With inflation, rising interest rates and general economic uncertainty, last year presented several challenges for financial services institutions (FSIs).

Financial Services 87

Financial Services Customer Experience Insurance Content services 87

Data Matters

FEBRUARY 25, 2022

EST. Sidley and OneTrust DataGuidance are pleased to announce that registration is now open for their annual Data Protection in Financial Services (DPFS) Week. have impacted financial services. Ari Redbord, Head of Legal and Government Affairs, TRM Labs. WEBINAR.

Financial Services 95

Financial Services Insurance Data Privacy Government 95

Hunton Privacy

NOVEMBER 23, 2022

On November 9, 2022, the New York Department of Financial Services (NYDFS) released its second, proposed amendments to the Part 500 Cybersecurity Rule. Any cybersecurity event that affects a third-party service provider that also affects the covered entity.

Financial Services 55

Financial Services Risk Cybersecurity Authentication 55

Collibra

JANUARY 18, 2022

The financial services industry has had a longstanding tradition of being at the forefront of adopting new technologies. Comprehensive built-in governance, coupled with machine learning (ML)-enabled data quality and protection capabilities.

Financial Services 52

Financial Services Cloud Artificial Intelligence Risk 52

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. History of Financial System. financial system continues to evolve in response to changing regulations. Financial Services Industry Overview.

Financial Services 48

Financial Services Communications Risk Artificial Intelligence 48

Thales Cloud Protection & Licensing

AUGUST 31, 2022

Financial services continue to lead in cybersecurity preparedness, but chinks appear in the armor. It highlights the leadership of financial services in cybersecurity relative to other industries, but it also uncovers some surprising chinks in their cybersecurity armor.

Cloud 62

Cloud Financial Services Ransomware Retail 62

CGI

APRIL 17, 2020

Embracing new ways of working in financial services. Although the approaches to dealing with the COVID-19 pandemic vary by country, as governments and businesses come to grips with it, one thing is imperative: we will get through this. . Customer service.

Financial Services 77

Financial Services Artificial Intelligence Computer and Electronics Sales 77

Rocket Software

MARCH 14, 2022

Analyst firm IDC recently published a Vendor Spotlight report featuring ASG Mobius Content Services (Mobius) and its applications in the financial service and insurance industries. IDP Trends in the Financial and Insurance Industries.

Financial Services 72

Financial Services Insurance Paper Compliance 72

CGI

APRIL 17, 2020

Embracing new ways of working in financial services. Although the approaches to dealing with the COVID-19 pandemic vary by country, as governments and businesses come to grips with it, one thing is imperative: we will get through this.

Financial Services 52

Financial Services Government IT 52

DLA Piper Privacy Matters

NOVEMBER 18, 2021

Digital transformation General Data Protection Regulation Financial services TechnologyAuthor: Sinead Lynch. At DLA Piper we advise clients that develop or create technology, are enabled by technology, or whose business model is fundamentally based on technology.

Data Privacy 106

Data Privacy Government Financial Services Digital transformation 106

Data Matters

FEBRUARY 10, 2021

On February 4, 2021, the New York Department of Financial Services (NYDFS) issued Circular Letter No. Lacewell stated that cybersecurity is the biggest risk for government and private organizations and described how the Framework is based on “extensive dialogue with industry and experts.”. The post New York Department of Financial Services Issues First Guidance by a U.S.

Financial Services 73

Financial Services Insurance Risk Ransomware 73

Hunton Privacy

AUGUST 15, 2022

On July 29, 2022, the New York Department of Financial Services (“NYDFS”) posted proposed amendments (“Proposed Amendments”) to its Cybersecurity Requirements for Financial Services Companies (“Cybersecurity Regulations”).

Financial Services 55

Financial Services Passwords Risk Access 55

Data Matters

AUGUST 19, 2020

On July 21, 2020, the New York State Department of Financial Services (NYDFS or the Department) issued a statement of charges and notice of hearing (the Statement) against First American Title Insurance Company (First American) for violations of the Department’s Cybersecurity Requirements for Financial Services Companies, 23 N.Y.C.R.R.

Financial Services 65

Financial Services Insurance Risk Encryption 65

Krebs on Security

JUNE 18, 2021

In May 2019, KrebsOnSecurity broke the news that the website of mortgage settlement giant First American Financial Corp. NYSE:FAF ] was leaking more than 800 million documents — many containing sensitive financial data — related to real estate transactions dating back 16 years.

Financial Services 223

Financial Services Insurance Mining Risk 223

Krebs on Security

JANUARY 25, 2022

Among the companies that checked to see if Jim still wanted that loan he never applied for last May was Mountain Summit Financial (MSF), a lending institution owned by a Native American tribe in California called the Habematelol Pomo of Upper Lake.

Financial Services 179

Financial Services Security Authentication Passwords 179

Hunton Privacy

JANUARY 24, 2018

On January 22, 2018, the New York Department of Financial Services (“NYDFS”) issued a press release reminding entities covered by its cybersecurity regulation that the first certification of compliance with the regulation is due on or prior to February 15, 2018. DFS’s goal is to prevent cybersecurity attacks, and we therefore will now include cybersecurity in all DFS examinations to ensure that proper cybersecurity governance is being practiced by our regulated entities.

Financial Services 53

Financial Services Insurance Marketing Cybersecurity 53

IBM Big Data Hub

OCTOBER 4, 2022

Customers, employees and shareholders expect organizations to use AI responsibly, and government entities are demanding it. The solution: AI Governance. The three foundational capabilities of the IBM AI Governance solution. Register for AI Governance webinar.

Big data 87

Big data Government Metadata Artificial Intelligence 87

erwin

DECEMBER 20, 2018

The driving factors behind data governance adoption vary. Whether implemented as preventative measures (risk management and regulation) or proactive endeavors (value creation and ROI), the benefits of a data governance initiative is becoming more apparent. Historically most organizations have approached data governance in isolation and from the former category. Defining Data Governance. www.erwin.com/blog/defining-data-governance/. to Data Governance 2.0

Government 40

Government Metadata Compliance Analytics 40

IBM Big Data Hub

JUNE 7, 2022

Governments and regulatory bodies around the world are working to establish safety standards. The proposed rules aim to govern automated valuation models to protect borrowers. Organizations must plan to govern and establish trustworthiness metrics for their use of AI.

Big data 52

Big data Government Financial Services Compliance 52

Collibra

JULY 6, 2022

We haven’t even mentioned compliance challenges, which are especially significant in highly regulated industries like healthcare and financial services. > > See how adaptive data and analytics governance can help. Why adaptive data and analytics governance.

Analytics 82

Analytics Government Compliance Financial Services 82

erwin

FEBRUARY 7, 2019

As such, traditional – and mostly manual – processes associated with data management and data governance have broken down. The banking, financial services and insurance industry typically deals with higher data velocity and tighter regulations than most. The erwin Automation Framework is a key component of the erwin EDGE platform for comprehensive data management and data governance.

Metadata 77

Metadata Healthcare Financial Services Insurance 77

The Security Ledger

JULY 21, 2020

Business Consumer cybercrime FBI Finance fraud Government Threats 401k financial servicesHacking attacks on 401(k) plans and retirement savings accounts are growing and court rulings could have a far-reaching impact on who is liable. The post 401(k) Cyber Fraud Is Growing.

Security 52

Security Financial Services Government 52

erwin

NOVEMBER 14, 2019

Data governance tools used to occupy a niche in an organization’s tech stack, but those days are gone. The rise of data-driven business and the complexities that come with it ushered in a soft mandate for data governance and data governance tools. Data governance refers to the strategic and ongoing efforts by an organization to ensure that data is discoverable and its quality is good. Research indicates business leaders recognize the need for data governance tools.

Government 83

Government Metadata Data breaches Insurance 83

IG Guru

DECEMBER 11, 2019

AIEF Archives ARMA Audit Blockchain Business Compliance IG News Information Governance information privacy information security Privacy Record Retention Records Management Risk News Sponsored Accounting Records AI Documentation Financial Services Retention

Blockchain 52

Blockchain Financial Services Records Management Archiving 52

erwin

APRIL 11, 2019

Some industries, such as healthcare and financial services, have been subject to stringent data regulations for years: GDPR now joins the Health Insurance Portability and Accountability Act (HIPAA), the Payment Card Industry Data Security Standard (PCI DSS) and the Basel Committee on Banking Supervision (BCBS). Fortunately, whenever the time comes, the first point of call will always be data governance, so organizations can prepare.

Retail 80

Retail Financial Services Government Metadata 80

IBM Big Data Hub

SEPTEMBER 27, 2022

Whether it be financial services, employee hiring, customer service management or healthcare administration, AI is increasingly powering critical workflows across all industries. AI governance: From principles to actions.

Big data 52

Big data Government Data science Compliance 52

Data Breach Today

DECEMBER 31, 2020

Financial services commentator Chris Skinner explains why state governments and AML concerns are to blame Facebook's relaunch and rebrand of its Libra digital payment initiative as Diem is seen by some as a shadow of its former self.

Financial Services 218

Financial Services Data breaches Government IT 218

Collibra

APRIL 14, 2022

The availability and use of trustworthy data is critical for asset managers – whether it’s for financial planning, portfolio management, advisory services, research, investments, regulatory compliance, or financial reporting. Financial Service Industry

Metadata 52

Metadata Risk Compliance Analytics 52

Collibra

JANUARY 27, 2022

The long awaited International Financial Reporting Standard (IFRS-17) is finally upon us – coming into effect on January 1, 2023. It will encompass risk management, actuarial valuation, asset liability management and financial reporting practices. Data Intelligence Financial Services

Insurance 52

Insurance Compliance Metadata Cloud 52

erwin

MARCH 28, 2019

This also extends to industry-specific other compliance mandates such as those in healthcare, pharmaceutical and the financial services industries. The Regulatory Rationale for Integrating Data Management & Data Governance. What is business process modeling (BPM)? A visual representation of what your business does and how it does it. Why is having this picture important?

Compliance 61

Compliance Healthcare Customer Experience Financial Services 61

IT Governance

APRIL 2, 2019

The ICO’s d irector of i nvestigations and i ntelligence , Andy White , said : “Spam email uses people ’ s personal data unlawfully, filling up their inboxes and promoting products and services which they don’t necessarily want. . “We That is to say, it used email addresses provided by people who, in the process of consenting to another organisation’s service, agreed to be contacted by third parties. . EU GDPR Financial Services Data management PECR

IT 44

IT Government Marketing Communications 44

Collibra

MARCH 11, 2021

Data governance is a very intricate field, so implementing and sustaining data governance comes with a suite of challenges. Luckily, thousands, if not millions, of organizations use data governance to improve their operations, so you can learn from others’ mistakes and successes.

Government 56

Government Communications Insurance Customer Experience 56

Hunton Privacy

DECEMBER 19, 2022

On December 15, 2022, the UK government and the Dubai International Financial Centre Authority (“DIFC”) issued a joint statement on the shared commitment to deepening the UK-DIFC data partnership.

Financial Services 61

Financial Services Personal data Government IT 61

Collibra

FEBRUARY 11, 2020

Regulators are focusing on the data relationships financial services organizations have with third parties, including how well personal information is being managed. Others are realizing that they need to outsource critical services to specialist service providers. .

Digital transformation 56

Digital transformation Personal data Compliance Risk 56

Collibra

APRIL 11, 2022

Data governance is a very intricate field, so implementing and sustaining data governance comes with a suite of challenges. Luckily, thousands, if not millions, of organizations use data governance to improve their operations, so you can learn from others’ mistakes and successes.

Government 52

Government Communications Insurance Customer Experience 52

AIIM

NOVEMBER 3, 2020

More and more records managers in state and local government operations tell me that their job is changing. Marni suggests that engaging managed service partners is an important benefit for organizations looking to reframe their business strategies in today’s challenging marketplace.

Records Management 80

Records Management Financial Services Government Marketing 80

Collibra

NOVEMBER 3, 2020

For banks to ensure preparation for CCAR MRA and sustainable regulatory compliance, they need to shift their thinking to focus on data governance, which requires a different set of capabilities. CCAR MRAs and governance capabilities . When preparing for CCAR MRAs, it is essential to have a comprehensive set of data governance capabilities that all work together. 6 must haves for your governance platform. Data Governance CCAR CCAR MRAs Financial Services

Metadata 43

Metadata Compliance Financial Services IT 43

erwin

NOVEMBER 14, 2019

Data governance tools used to occupy a niche in an organization’s tech stack, but those days are gone. The rise of data-driven business and the complexities that come with it ushered in a soft mandate for data governance and data governance tools. Data governance refers to the strategic and ongoing efforts by an organization to ensure that data is discoverable and its quality is good. Research indicates business leaders recognize the need for data governance tools.

Government 40

Government Metadata Data breaches Insurance 40

Data Matters

JUNE 5, 2018

The Act makes many significant modifications to the postcrisis financial regulatory framework, although it leaves the core of that framework intact. One major consequence of the Act may be an increased potential for mergers, acquisitions and organic growth among regional and midsize banks, as well as community banks, because of provisions that increase the thresholds that must be met before various financial regulatory requirements apply. Initiating Online Banking Services.

Financial Services 65

Financial Services Insurance Authentication Government 65

Reltio

MAY 13, 2019

Reltio Cloud also acts as the governance platform to address the data quality problems before S/4HANA ingestion. Business IT B Business B Customer 360 B Digital Transformation B Financial Services & Insurance B Graph B Healthcare B High-Tech & Manufacturing B IT B Life Sciences B Machine Learning B media & entertainment B Product 360 B Retail & CPG B Supplier 360 B Travel & hospitalityGuy Vorster, Principal Solutions Consultant, Reltio.

Cleanup 72

Cleanup Cloud Risk Data migration 72