2021 Compliance Document Retail 
Data Matters
APRIL 6, 2022
1 Consistent with its recent rulemaking activity, in its accompanying release, the SEC highlighted private funds; Environmental, Social and Governance (ESG) investing; retail; cyber; and digital assets as key examination priorities. Fiscal Year 2021 Highlights. Importance of Compliance Programs.
eSecurity Planet
SEPTEMBER 10, 2021
CloudPassage’s 2021 AWS Cloud Security Report found that misconfiguration of cloud platforms (71 percent), exfiltration of sensitive data (59 percent), and insecure APIs (54 percent) are the top cloud security threats facing cybersecurity professionals. What compliance requirements does the provider support? Train your staff.
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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. It includes multi-disciplinary risk and compliance management solutions and tools, including: IT & security risk management. Compliance management.
Data Matters
FEBRUARY 9, 2021
Released on February 1, the Financial Industry Regulatory Authority (FINRA) 2021 Report on its Examination and Risk Monitoring Program (Report) provides a roadmap for member firms to use to prepare for examinations and to review and assess compliance and supervisory procedures related to business practices, compliance, and operations.
Thales Cloud Protection & Licensing
NOVEMBER 30, 2021
Tue, 11/30/2021 - 06:01. During the Thales Trusted Access Summit 2021, I discussed how advances in identity proofing such as biometrics and smartphone technologies are enabling organizations to deliver KYC effectively by offering a quick, frictionless, and secure identity proofing environment. Secure online services for retailers.
Info Source
OCTOBER 21, 2022
Billion US$ into Capture and IDP solutions in 2021. The growth rates for Capture & IDP software and solutions accelerated in 2021 after a slight slowdown caused by the pandemic in 2020. Sales of Capture & Capture-related RPA solutions into Accounting use cases were particularly strong in 2021. KEY TAKEAWAYS.
Privacy and Cybersecurity Law
FEBRUARY 18, 2022
Below we highlight the CCPA notice of financial incentive requirement, the AG’s announcement, and provide key takeaways for organizations planning compliance. This announcement marks the first time the California AG has publicly announced a specific enforcement priority under the CCPA since releasing enforcement examples in July 2021.
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