Unleashing AI’s Potential in AML: Financial Institutions & Regulators Must Both Play a Role
So far, financial institutions are mostly using AI to improve the customer experience. But as Alex Roberto of Phaxis argues, ...
Tag: Data Governance
Data Privacy Rules Even a Kindergartener Can Understand
Regulations on consumer data privacy can get complex, but one thing should remain simple: Responsible data governance means simply doing ...
Thomson Reuters: Fintech, Regtech and the Role of Compliance in 2022
The sixth Thomson Reuters regulatory intelligence report is shining light on the role of fintech and regtech across the financial ...
Corporate Digital Responsibility: Shaping the Future of Digitalization
As organizations around the world continue to accelerate adoption of technology to transform their business activities, a host of new ...
Sharing Is Caring? Lessons From Dutch Banks’ Data-Sharing Program
With federal investigations pending, the autopsy of Silicon Valley Bank and resulting cascade of bank failures is only just beginning. ...
From Regulation to Volume, There Is No Light at the End of the Data Privacy Tunnel
Data proliferation and data privacy regulatory activity across the globe have created the need for focused boardroom discussions. An underpinning ...
Sobering Reality: Drizly Order Indicates Officers May Face Personal Liability for Data Breaches
The FTC says Drizly’s CEO James Cory Rellas was alerted to a potential security loophole two years before a data ...
The DOJ Doubles Down on Data, Raising the Stakes for Proactive Information Governance
As the DOJ signals that proactive compliance measures focused on data and analytics will be central to the agency’s future ...
Instead of Crying Over Spilled Data, Shore up Your Governance Practices
The reputational damage and compliance failures that result from a data spillage incident are well-known, and as the volume of ...
UK’s Data Protection Regulator Signals Crackdown on Access Request Violations
Data privacy laws in the EU and UK established the right of individuals to find out what personal information organizations ...
When Addressing the Digital Investment Question, Don’t Put the Cart Before the Horse
Smart organizations know the future is digital, and it’s not a question of “should we?” but “how much” when it ...
Electronic Communications Risk: How to Achieve Compliance Without Sacrificing Productivity
The new communication and collaboration tools millennials insist on are creating data retention nightmares in the workplace. The trouble is, ...
