IBM Big Data Hub

DECEMBER 18, 2023

For organizations of all types—and especially those in highly regulated industries such as financial services, government, healthcare and telco—considerations including the rise of generative AI, evolving regulations and data sovereignty laws and ongoing security challenges must be top of mind.

Cloud 73

Cloud Financial Services Compliance Digital transformation 73

Data Protection Report

AUGUST 2, 2022

In our previous publication , we discussed the legal obligations and procedural considerations surrounding maintaining records of privacy incidents. Organizations should also be aware of sector-specific statutory obligations which may apply to them, for example in health or financial services industries.

Compliance 137

Compliance Privacy Risk Financial Services 137

AIIM

MAY 19, 2020

Are you a records manager that wants to move into information governance? Or maybe into privacy? financial services sector is different in practice than RM for a law firm, or a Canadian municipal government, or a multinational energy firm. International Association of Privacy Professionals (IAPP).

Records Management 170

Records Management Privacy Government Information governance 170

The Schedule

AUGUST 22, 2018

Nearly 200 peers came together last Friday in Washington, DC, for the joint meeting of the Acquisitions & Appraisal and Records Management Sections. I’ll leave A&A to report on their part of the meeting; here’s a summary of the RMS portion of business along with notes on the speakers that were invited by these groups.

Archiving 58

Archiving FOIA Records Management Compliance 58

IBM Big Data Hub

MAY 9, 2023

Challenges around managing risk and reputation Customers, employees and shareholders expect organizations to use AI responsibly, and government entities are starting to demand it. It drives an AI governance solution without the excessive costs of switching from your current data science platform.

Data science 80

Data science Artificial Intelligence Metadata Compliance 80

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 57

Compliance Risk Government Retail 57

Collibra

JANUARY 31, 2023

The impact of regulation Growing regulation makes data privacy, protection, and transparency non-negotiable. Privacy and protection regulations are growing in numerous industries (such as financial services) and geographic regions (including the EU, Australia, California, and Nevada). It’s not just governments.

Digital transformation 77

Digital transformation Data Privacy Privacy Cloud 77

Data Matters

SEPTEMBER 4, 2019

The National Association of Insurance Commissioners (NAIC) held its Summer 2019 National Meeting (Summer Meeting) in New York City from August 3 to 6, 2019. The Summer Meeting was highlighted by the following activities. Under the Revised CFR Model Laws, a “reciprocal jurisdiction” includes (a) a non-U.S.

Insurance 68

Insurance Paper Risk Analytics 68

HL Chronicle of Data Protection

OCTOBER 25, 2019

Privacy Shield. continues to provide an adequate level of protection for personal data transferred under the Privacy Shield from the EU to participating companies in the U.S. The EU-US Privacy Shield is reviewed on a yearly basis, to assess that it continues to ensure an adequate level of protection of personal data. Background.

Privacy 40

Privacy IT Personal data Financial Services 40

Data Matters

AUGUST 24, 2018

The National Association of Insurance Commissioners (NAIC) held its Summer 2018 National Meeting in Boston, Massachusetts, from August 4 to 7, 2018. This post summarizes the highlights from this meeting. At the Summer Meeting, the Working Group agreed to expose the Trades Letter for a 45-day comment period.

Insurance 60

Insurance Big data e-Delivery Risk 60

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. There are several areas that the international financial services regulatory community is engaged in that touch on third party personal data relationships.

Financial Services 59

Financial Services Digital transformation Personal data Compliance 59

Everteam

APRIL 2, 2019

To support organizations in their efforts to manage their information properly, Spigraph is making two Everteam governance products available: everteam.discover and everteam.policy: everteam.discover is a file and content analytics solution that connects to both structured and unstructured data repositories across the organization.

Information governance 40

Information governance Marketing Government Digital transformation 40

The Last Watchdog

JUNE 15, 2023

At transaction time, Secure Payment Confirmation prompts the user to consent to the terms of a payment through a “transaction dialog” that is governed by the browser; the Chrome implementation of the transaction dialog is shown above.

Authentication 100

Authentication Communications Financial Services Retail 100

IBM Big Data Hub

JANUARY 10, 2024

This unique capability is designed for workloads that have strong data sovereignty, regulatory or data privacy requirements. Financial services: innovate customer experience while keeping sensitive information secure and stay compliant Financial institutions face constant threats to their critical data and financial transactions.

Security 80

Security Cloud Data Privacy Financial Services 80

IT Governance

AUGUST 26, 2021

Employees can again meet face-to-face and will feel less isolated, and employers can make sure staff are staying on top of their workload. Protecting employees’ privacy. For example, financial services firms may be worried about employees breaching insider trading laws. There are clear benefits. Preventing data breaches.

Compliance 119

Compliance Data breaches Privacy Risk 119

DLA Piper Privacy Matters

FEBRUARY 28, 2022

In particular, the revised form seeks to clarify when an organisation meets the criteria to avail of the “One-Stop-Shop” (OSS) mechanism. Financial Services Sector Focus. The financial services sector continues to be an area of focus for the data protection regulator. Complaints Handling.

Financial Services 97

Financial Services Data breaches Personal data Compliance 97

Thales Cloud Protection & Licensing

APRIL 1, 2021

Microsoft DKE using Thales Luna HSMs makes it easy for organizations to follow security and key management best practices to meet compliance needs, while still realizing the benefits that hosting data in Microsoft Azure has to offer. Enhanced control and security over sensitive data in Microsoft Azure with Luna HSMs.

Encryption 79

Encryption Compliance Cloud GDPR 79

The Last Watchdog

JANUARY 30, 2019

Turn the corner into 2019 and we find Citigroup, CapitalOne, Wells Fargo and HSBC Life Insurance among a host of firms hitting the crisis button after their customers’ records turned up on a database of some 24 million financial and banking documents found parked on an Internet-accessible server — without so much as password protection.

Risk 147

Risk Financial Services Insurance Cybersecurity 147

eDiscovery Daily

MARCH 24, 2019

technology, manufacturing, financial services, utilities and health care companies finds that 44 percent of companies that will impacted by the CCPA haven’t yet taken steps towards compliance. The survey was conducted by Dimensional Research on behalf of the privacy compliance company TrustArc. companies on a daily basis.

Data Privacy 50

Data Privacy Privacy e-Discovery Compliance 50

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

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

Security Affairs

MARCH 18, 2019

One of the main reason why companies are launching security centric features is, they value their customer’s data, privacy and security. They can share chats, files and other data , all while still meeting their own risk mitigation requirements. It can be beneficial especially for those those who are in regulated industries.

Encryption 74

Encryption Risk Financial Services Privacy 74

Hunton Privacy

JULY 17, 2015

On July 14, 2015, pursuant to an implementation requirement of Government Regulation 82 of 2012, the Indonesian government published the Draft Regulation of the Minister of Communication and Information (RPM) of the Protection of Personal Data in Electronic Systems (“Proposed Regulation”). 82 of 2012.

Personal data 40

Personal data Archiving Financial Services Communications 40

IT Governance

APRIL 2, 2019

T he pensions firm ’s campaign, which took place between October 2016 and October 2017, violated the PECR (Privacy and Electronic Communications Regulation s ). . As Grove learned to its cost, the PECR can be a minefield to navigate, particularly when you also need to meet the GDPR’s requirements.

Marketing 68

Marketing Personal data GDPR Compliance 68

IBM Big Data Hub

APRIL 11, 2024

A cloud-based infrastructure that uses IBM Cloud® for Financial Services can be the answer to ensure the security, privacy and flexibility needed to keep up with these changes in the industry. Privacy and data security are the primary concerns regarding AI in instant payments transactions.

Cloud 67

Cloud Financial Services Privacy Compliance 67

Data Matters

DECEMBER 28, 2020

The National Association of Insurance Commissioners (NAIC) held its Fall 2020 National Meeting (Fall Meeting) December 3-9, 2020. This Sidley Update summarizes the highlights from this meeting in addition to interim meetings that were held during November in lieu of taking place during the Fall Meeting.

Insurance 68

Insurance Paper Risk Analytics 68

eSecurity Planet

SEPTEMBER 10, 2021

In some cases, the cloud vendor may have a policy enforcement feature that is sufficient to meet the organization’s needs. Organizations that collect personally identifiable information (PII) like those in retail, healthcare, and financial services face strict regulations when it comes to customer privacy and data security.

Cloud 106

Cloud Security Encryption Risk 106

HL Chronicle of Data Protection

MARCH 14, 2019

The Federal Trade Commission (“FTC”) issued notices on March 5 seeking public comment on proposed amendments to the regulations implementing the Gramm-Leach-Bliley Act (“GLBA”), commonly known as the Safeguards Rule and Privacy Rule. Proposed Changes to the Privacy Rule. Board reporting. Periodic risk assessments.

Privacy 40

Privacy Risk Cybersecurity Information Security 40

Hunton Privacy

MAY 13, 2011

Cybersecurity Information Sharing – This section would create a system intended to encourage, incentivize and protect the voluntary sharing of cyber incident and cybersecurity information between federal, state and local governments and private industry.

Cybersecurity 40

Cybersecurity Data breaches Information Security Financial Services 40

The Last Watchdog

FEBRUARY 25, 2019

based supplier of identity access management (IAM) systems, which recently announced a partnership with Omada, a Copenhagen-based provider of identity governance administration (IGA) solutions. Meeting compliance. Governance and attestation quickly became a very big deal.

Access 169

Access Government Authentication Data breaches 169

HL Chronicle of Data Protection

NOVEMBER 15, 2018

The draft text of the EU-UK withdrawal agreement was published by the UK Government and the European Union yesterday, providing some of the first concrete indicators of the possible direction of travel in the area of data protection. This could include the e-privacy regulation, for instance. Alternative scenarios.

GDPR 40

GDPR Personal data Government Financial Services 40

IT Governance

MARCH 11, 2024

Enforcement ICO takes action against five public authorities under FOI Act The ICO (Information Commissioner’s Office) has taken action against five public authorities for failing to meet their obligations under the Freedom of Information Act. The consultation closes on 17 April. Key dates 31 March 2024 – PCI DSS v4.0 of the Standard.

Data Privacy 87

Data Privacy Privacy Security Data breaches 87

DLA Piper Privacy Matters

JULY 30, 2019

Beyond data breach notification laws relating to personal information, the covered entity and service provider’s rights and obligations relating to cyber incidents are often defined by contract. At least nine states expressly extend these requirements to service providers.

Data breaches 45

Data breaches Cybersecurity Financial Services Risk 45

Data Matters

MARCH 23, 2020

The most significant level involvement arises when a bank contracts to use the services of a data aggregator to populate information into bank products and services. Office of the Comptroller of the Currency Updates Third-Party Relationships Risk Management Guidance appeared first on Data Matters Privacy Blog. The post U.S.

Risk 68

Risk Cloud Compliance Marketing 68

IBM Big Data Hub

FEBRUARY 8, 2023

Over time we connect the dots, understanding the need to meet societal expectations, comply with rules and laws, and to respect the rights of others. Organizations need to protect individuals’ privacy and build trust. AI requires AI governance , not after the fact but baked into AI strategy of your organization.

Artificial Intelligence 52

Artificial Intelligence Compliance Analytics Government 52

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. Have we lost the battles over data privacy and data protection with our data exposed for all to see? Is more evidence a bad thing?

e-Discovery 45

e-Discovery e-Delivery GDPR Education 45

KnowBe4

FEBRUARY 14, 2023

But without reinforcing this understanding through ongoing mindset shifts, the status quo and security theater of repetitive privacy notifications will make employees feel more complacent." "Improving your employees' fundamental understanding and respect for the value of data shields your organization from digital threats.

Phishing 82

Phishing Security awareness Compliance Risk 82