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 Matters

NOVEMBER 2, 2021

Further, market standard terms need to develop relating to some of the unique features that have bearing on the economic value of a digital asset, events such as “hard forks 1 ” or “airdrops, 2 ” for example. Obtaining Exposure to DeFi and Assets Beyond Bitcoin. The digital asset space moves at a fast pace.

Blockchain 88

Blockchain Marketing Access Risk 88

KnowBe4

FEBRUARY 14, 2023

For KnowBe4 customers, we have a few templates with this topic in the Current Events. Based on alerts generated by your existing security stack products , SecurityCoach analyzes and identifies detected threat events to send your users a contextual, real-time SecurityTip at the moment risky behavior occurs.

Phishing 80

Phishing Security awareness Compliance Risk 80

Cyber Info Veritas

JULY 19, 2018

This is according to a recent survey conducted by Soha Systems, and according to one of the speeches delivered by the Superintendent of the New York State Department of Financial Services, Mr. Benjamin Lawsky, “ A company’s cybersecurity is only as strong as the cybersecurity of its third-party vendors ”.

Risk 40

Risk Cybersecurity Compliance Data breaches 40

Collibra

MAY 16, 2022

I often hear questions about commingling the Observability and Resolution features to solve for data quality – typically surmised as “Why can’t our tool both detect and resolve data quality issues?” For financial services, data governance found its roots in risk. Consider the examples from our peer industries: Operational Risk.

Risk 91

Risk Government Financial Services Access 91

Data Protection Report

AUGUST 11, 2022

On July 29, 2022, the New York Department of Financial Services (NYDFS) announced a “pre-proposed outreach” of material proposed changes to almost every section of its cybersecurity regulations, and would affect each entity covered by the current regulations of 23 NYCRR Part 500. Cybersecurity Event Notification Would Expand.

Cybersecurity 59

Cybersecurity Risk Passwords Compliance 59

IGI

JANUARY 5, 2018

To qualify for inclusion in G2 Crowd’s payroll software category, a product must calculate and pay employee salaries, determine employee benefits, calculate and deduct payroll taxes and print or deposit paychecks directly. Top-Rated Features for Payroll Department Tools. Payroll, reviews, goals, employee events, employee documentation.

Computer and Electronics 20

Computer and Electronics Compliance Financial Services Analytics 20