Data Protection Report

JANUARY 18, 2024

On January 3, 2024, the New York Department of Financial Services announced a consent order with GGT, where GGT agreed to pay NYDFS $8 million and to surrender its BitLicense (for cryptocurrency trading), due to alleged violations of NYDFS’ cybersecurity and its virtual currency regulations.

Cybersecurity 111

Cybersecurity Financial Services Compliance Encryption 111

Data Matters

JUNE 29, 2022

She advises clients in several industries, including financial services, hospitality, manufacturing, telecommunications, and energy. Wilan is a frequent speaker and thought leader on issues related to cybersecurity, information management, and complex litigation.

Cybersecurity 87

Cybersecurity Data breaches Privacy Compliance 87

Thales Cloud Protection & Licensing

FEBRUARY 11, 2020

Some of our first customers were in financial services and government agencies, where our technologies were used to create a “need to know” in a system that obeys a strict privilege hierarchy and where “root” owns all things. However, technology and governance have. Governance. Technology. New frontiers.

Cloud 87

Cloud Government Financial Services Access 87

Gimmal

FEBRUARY 9, 2021

Many legal and financial services still require paper records in certain situations—real ink signatures on contracts over digital signatures. In an AIIM survey, 66% of people reported that paper use in their organization wasn't declining - in fact, 42% said that paper use was increasing.

Records Management 98

Records Management Paper Financial Services Risk 98

IGI

MAY 1, 2018

This publication was written by the Information Governance Initiative as part of our ongoing series exploring issues, strategies, and techniques related to information governance. More information about Active Navigation is available at www.activenavigation.com. About this Publication.

Information governance 20

Information governance Government Records Management Insurance 20

Preservica

FEBRUARY 6, 2020

Preservica Advisory Council members include: Jason R Baron is an internationally recognized authority on information governance and the preservation of electronic records. Hubert Saint-Onge has extensive experience as a senior executive at major Oil & Gas and Financial Services companies.

Digital preservation 52

Digital preservation Financial Services Healthcare Records Management 52

ARMA International

OCTOBER 31, 2019

The special edition also includes two additional articles: one on artificial intelligence, records, and accountability; and one on a documentation theory for information governance. Summary: “Industry in One: Financial Services,” by Anna Lebedeva, IGP, CIPM, PMP “AI, Records, and Accountability,” by Norman Mooradian, Ph.D.

Blockchain 41

Blockchain Artificial Intelligence Information governance Financial Services 41

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 92

Content services Cloud Records Management Privacy 92

ARMA International

APRIL 18, 2022

The purpose of this article is to remove the fear and intimidation of domestic and global data protection laws and show how these laws and requirements are consistent with the existing objectives of your records retention schedule and information governance policy. Definition and Purpose of a Records Retention Schedule.

Personal data 116

Personal data GDPR Privacy Records Management 116

Data Protection Report

JANUARY 6, 2020

the Federal Trade Commission has long recommended that companies properly and promptly dispose of personal information once it is no longer necessary for legal or business reasons. In the U.S.,

Privacy 85

Privacy GDPR Data breaches Risk 85

Data Protection Report

DECEMBER 23, 2019

the Federal Trade Commission has long recommended that companies properly and promptly dispose of personal information once it is no longer necessary to retain it for legal or business reasons. How do you build an effective information governance program? Some consider email to be the “third-rail” of information governance.

Privacy 52

Privacy Compliance Personal data Risk 52

Info Source

AUGUST 21, 2020

The alliance between UiPath and Kodak Alaris will generate new business opportunities for system integrators and software vendors, helping them expand RPA projects and deliver intelligent scanning and information capture solutions to customers in sectors including Government, Financial Services, Logistic and Healthcare.

Information capture 52

Information capture Digital transformation Paper Artificial Intelligence 52

OpenText Information Management

MARCH 5, 2025

Enterprise Scan upload approvals: Documents scanned via Enterprise Scan now adhere to Smart Document Type approval workflows, maintaining content governance. From Smart View optimizations and AI-driven workflows to advanced governance and security features, this release supports organizations in managing their content more effectively.

ECM 52

ECM Metadata Cloud e-Delivery 52

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. Only 14 percent of respondents are fully CCPA compliant at this point.

Data Privacy 50

Data Privacy Privacy e-Discovery Compliance 50

Information is Currency

DECEMBER 1, 2017

The challenge isn’t just managing electronic records, but non-records, content and other data as all information needs to be governed because all information provides risk because of many factors such as e-discovery, data breaches and so much more.

Records Management 40

Records Management Artificial Intelligence e-Delivery Computer and Electronics 40

Data Protection Report

JANUARY 6, 2020

the Federal Trade Commission has long recommended that companies properly and promptly dispose of personal information once it is no longer necessary for legal or business reasons. In the U.S.,

Privacy 52

Privacy GDPR Data breaches Risk 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. From law firm, to corporation, to service provider, to government, and beyond. This panel will explore the tough questions… How on earth did we get here?

e-Discovery 45

e-Discovery e-Delivery GDPR Education 45

IG Guru

DECEMBER 11, 2019

Nice to see the AIEF and ARMA working together to publish this special edition. The post ARMA and AIEF Issue Special Edition Publication: Blockchain, AI, Accounting Records, and other IG topics covered appeared first on IG GURU.

Blockchain 40

Blockchain Financial Services Records Management Archiving 40

AIIM

JANUARY 10, 2019

Similarly, Know Your Customer applications within financial services are permissioned blockchains and compliance with GDPR may be based on legitimate business interests.

Blockchain 147

Blockchain GDPR Privacy Personal data 147