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 Framework. 1 See W.B.

Insurance 79

Insurance Financial Services Cybersecurity Risk 79

Data Matters

MAY 4, 2022

He is one of the few lawyers who has led multiple global responses to data integrity attacks involving the financial services industry. As a counselor, based on his experience in handling data integrity and operationally impactful malware incidents, he is sought out for his advice in the areas of cyber resilience and data governance.

Cybersecurity 167

Cybersecurity Marketing Security Privacy 167

Security Affairs

FEBRUARY 27, 2023

A FINRA survey points to health, marital and trust problems resulting from financial scams. One of the organizations impersonated by the Digital Smoke fraudsters was the India Brand Equity Foundation, a Trust established by the Government of India – Department of Commerce, Ministry of Commerce and Industry.

Marketing 246

Marketing Financial Services Government Sales 246

Gimmal

FEBRUARY 9, 2021

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. Many legal and financial services still require paper records in certain situations—real ink signatures on contracts over digital signatures. However, this is not the case.

Records Management 98

Records Management Paper Financial Services Risk 98

Collibra

SEPTEMBER 5, 2019

This summer Dresner Advisory Services ranked Collibra as the number one vendor in their 2019 Data Catalog Study. Dresner surveyed nearly 800 business intelligence (BI) professionals to examine customer preferences, customer investment and vendor performance in the data catalog space. The importance of data governance .

Marketing 49

Marketing Analytics Government Financial Services 49

Collibra

NOVEMBER 6, 2024

Understanding and implementing BCBS 239 is crucial for financial services leaders to maintain regulatory compliance, mitigate risks and promote data-driven decision-making. Failure to comply can result in significant financial penalties, reputational damage and increased scrutiny from regulatory bodies.

Compliance 40

Compliance Risk Metadata Financial Services 40

Thales Cloud Protection & Licensing

DECEMBER 4, 2019

Data security professionals also make ambitious plans, but implementation rates are too low – a key finding in the 2019 Thales Data Threat Report-Financial Services Edition. Here’s a look at four common issues highlighted in the 2019 Thales Data Threat Report-Financial Services Edition and tips for overcoming them.

Financial Services 17

Financial Services Encryption Cloud Digital transformation 17

eSecurity Planet

SEPTEMBER 16, 2022

PwC’s 2022 Global Economic Crime and Fraud Survey reported that 46% of surveyed organizations experienced corruption, fraud, or other economic crimes in the 24-month survey period. For example, Experian’s 2021 Global Identity and Fraud Report stated that 82% of surveyed businesses had adopted customer recognition strategies.

Analytics 115

Analytics Risk Authentication Financial Services 115

eDiscovery Daily

MARCH 24, 2019

In an article in Legaltech® News ( Almost Half of Companies Haven’t Started CCPA Compliance: Survey , written by Frank Ready), a recent survey of 250 executives and managers at U.S. According to the survey, a large majority of respondents, 71 percent , expect to spend at least $100,000 on compliance efforts.

Data Privacy 50

Data Privacy Privacy e-Discovery Compliance 50

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 Data breaches 147

ARMA International

DECEMBER 26, 2019

Highlights of the Forrester Research and ARMA International Records Management Online Survey, Q4 2019. 2019 marks ten years since ARMA International and Forrester Research first surveyed records and information management (RIM) decision-makers to understand the key trends and challenges facing the profession.

Content services 92

Content services Cloud Records Management Privacy 92

IBM Big Data Hub

NOVEMBER 14, 2023

To compound these issues, repeated surveys highlight “testing” as the primary area causing delays in project timelines. The platform can be automated through a standardized framework validated for Financial Services, leveraging the IBM Cloud Security and Compliance Center service (SCC).

Financial Services 93

Financial Services Cloud Compliance Digital transformation 93

Micro Focus

JANUARY 28, 2021

A recent data privacy survey by McKinsey & Company asked 1,000 consumers to rank the most trusted industries in protecting privacy and data. Healthcare and financial services had the highest ranking, both at 44%, with government, media, and entertainment bringing up the rear around the. View Article.

Data Privacy 53

Data Privacy Privacy Financial Services Government 53

Preservica

NOVEMBER 6, 2017

The 2016 IGI Benchmark Report on The Governance of Long-term Digital Information confirmed that nearly all organizations represented have digital records and information that keep or need to keep in excess of 10 years. Download the Information Governance Initiative (IGI) benchmark report and the 2017 benchmark highlights.

Digital preservation 56

Digital preservation Information governance Government Archiving 56

Thales Cloud Protection & Licensing

NOVEMBER 22, 2021

The full digitization of contracts, subscriptions and consumption of services. This drive towards digital transformation allowed financial services to be one of the sectors that better weathered the Covid 19 pandemic. The increased risk of non-compliance with government regulations and industry mandates.

Digital transformation 71

Digital transformation Financial Services Customer Experience Risk 71

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. Case & survey management. Audit management.

Compliance 58

Compliance Risk Government Retail 58

Data Protection Report

JULY 5, 2021

The Commission is assessing the application of the Trade Secrets Directive in the context of the data economy, including a study focusing on four key sectors (automotive, health, energy and financial services) with a view to providing clarifying guidance at a later date. What are the policy options? Data Act Consultation.

B2B 144

B2B Personal data Cloud Access 144

IBM Big Data Hub

MAY 9, 2023

Businesses that decide to adopt AI technology are expected to have an immense advantage, according to 72% of decision-makers surveyed in a recent IBM study. Challenges around managing risk and reputation Customers, employees and shareholders expect organizations to use AI responsibly, and government entities are starting to demand it.

Data science 71

Data science Artificial Intelligence Compliance Metadata 71

Info Source

MAY 13, 2020

Global survey results released today found that process knowledge is the primary success factor for robotic process automation (RPA) projects, yet only 31% of US organizations are currently using process mining tools to understand their processes. 70% of US Decision Makers Find Process Insight Essential for RPA Success.

Mining 52

Mining Customer Experience Financial Services Insurance 52

Data Protection Report

MAY 24, 2024

Accountability and governance. The AI update was published alongside a speech by chief executive Nikhil Rathi announcing the FCA’s plans to focus on Big Tech and Feedback Statement FS24/1 on data asymmetry between Big Tech and firms in financial services. These principles (the Principles) are: Safety, security and robustness.

Government 45

Government Risk Marketing Paper 45

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

Data Protection Report

APRIL 23, 2024

He noted that whilst the growing emergence of Big Tech in financial services has already made life easier for consumers, it remains unclear how valuable their data will become in financial markets. The FCA also sets out its next steps.

Financial Services 45

Financial Services IT Marketing Retail 45

eSecurity Planet

SEPTEMBER 10, 2021

In addition, 95 percent of survey respondents confirmed that they are extremely to moderately concerned about public cloud security. According to IDC’s 2021 State of Cloud Security Report , 79 percent of surveyed companies reported a cloud data breach in the last 18 months. Those concerns are certainly justified.

Cloud 132

Cloud Security Encryption Risk 132

CGI

JUNE 19, 2017

In March and April, CGI sponsored a survey by the Financial Services Club - a leading European network for senior financial services executives - to solicit input from 360 club members, including bankers, payment processors, corporates, consultancies, academics and government representatives.

Financial Services 40

Financial Services Cybersecurity Retail Marketing 40

eSecurity Planet

JUNE 16, 2022

These new attacks affect everything from private citizens and businesses to government systems; healthcare organizations; public services; and food, water, and fuel supply chains. Staying ahead of attackers is a constant battle and the cost is “unsustainable,” 81% of WEF survey respondents say. Other methods.

Ransomware 145

Ransomware Cybersecurity Phishing Encryption 145

CGI

JUNE 23, 2017

In March and April of this year, CGI sponsored a survey by the Financial Services Club—a leading European network for senior financial services executives—that solicited input from 360 club members, including bankers, payment processors, corporates, consultancies, academics and government representatives.

Financial Services 40

Financial Services Cybersecurity Retail Marketing 40

Thales Cloud Protection & Licensing

DECEMBER 11, 2018

We had some results this year from the 100+ US retail IT security professionals that were surveyed for the 2018 Thales Data Threat Report that differed from every other segment we polled (healthcare, federal government, financial services).

Retail 66

Retail Data breaches Encryption Mining 66

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. Case & survey management. Audit management.

Compliance 68

Compliance Risk Government Retail 68

Hunton Privacy

FEBRUARY 25, 2021

As reported on the Hunton Insurance Recovery blog , on February 4, 2021, the New York Department of Financial Services (“NYDFS”), which regulates the business of insurance in New York, has issued guidelines, in the Insurance Circular Letter No. billion were made under property/casualty policies that were silent about cyber risks.

Insurance 70

Insurance Cybersecurity Risk Education 70

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

Reltio

APRIL 25, 2019

In one recent survey by Gartner, 87% of senior business leaders affirm digitization as a top priority and in many cases a do-or-die imperative. The urgency is natural as a Harvard Business School study shows digital leaders posting a three-year average gross margin of 55%, in a sharp contrast to just 37% for digital laggards.

Customer Experience 75

Customer Experience Digital transformation B2B B2C 75

Data Matters

NOVEMBER 2, 2021

In fact, in Q3 of 2021, ISDA initiated a survey among its members about digital assets trading over the prior 12 months as a step toward developing a whitepaper for this emerging asset class. Overview of Trade Execution Services Offered Through Digital Asset Prime Brokerage. Digital Asset Prime Brokerage Offerings.

Blockchain 88

Blockchain Marketing Access Risk 88

IBM Big Data Hub

JUNE 10, 2024

If those 200 billion CPUs currently in existence were all distributed equitably by persons—and none were devoted to business, government or scientific applications—there would be exactly 25 CPUs serving as the brain of the computer for each human brain on the planet.

Computer and Electronics 64

Computer and Electronics Energy and Utilities Manufacturing Analytics 64

Thales Cloud Protection & Licensing

JULY 24, 2018

The 57 percent rate statistic is the highest of all verticals we measured in this year’s report (others include the healthcare industry, the retail industry, and the financial services industry) or any region surveyed. More so than commercial enterprises, government agencies are making a massive shift to the cloud.

Encryption 48

Encryption Cloud Data breaches Government 48

Information Matters

DECEMBER 7, 2018

. “Seven out of 10 UK consumers and two-thirds, on average, around the world would stop doing business with a brand that suffers a breach of users’ financial or personal data. It is therefore of great interest to many less data-rich businesses, and indeed governments. ” [link]. ” [link].

IoT 40

IoT Blockchain Personal data Analytics 40

Data Matters

APRIL 23, 2018

Increasingly, thought leaders, professional organizations, and government agencies are beginning to provide answers. Creating an enterprise-wide governance structure. Creating an Enterprise-Wide Governance Structure. Aligning cyber risk with corporate strategy.

Cybersecurity 60

Cybersecurity Risk Passwords Authentication 60

IGI

JANUARY 5, 2018

Automatic tax payment schedules electronic payments of withheld taxes to the government, helping companies maintain tax compliance. Features: UltiPro provides software solutions in payroll, HR and talent management and specialized services in check and tax printing, sealing and sending. Direct deposit: 93 percent.

Computer and Electronics 20

Computer and Electronics Compliance Financial Services Government 20