On September 23, 2024, the U.S. Department of Justice (DOJ) Criminal Division announced updates to its Evaluation of Corporate Compliance Programs (ECCP), providing new expectations for corporate compliance …
Detailed Overview of Key FINRA Rules: Implications and Compliance Strategies for Organizations The Financial Industry Regulatory Authority (FINRA) plays a crucial role in overseeing brokerage firms and exchange …
Data Privacy Governance Best Practices: A Comprehensive How-To Guide for Privacy Leaders In an era where data breaches and privacy concerns dominate headlines, effective data privacy governance is …
Understanding the Digital Operational Resilience Act (DORA): Preparing for the Future of Compliance The Digital Operational Resilience Act (DORA) is a groundbreaking regulation set to reshape the way …
The Basel Committee on Banking Supervision (BCBS) introduced BCBS 239, a regulatory response to the 2008 financial crisis. The interdependence between global systemically important banks (G-SIBs) highlights the …
Understanding PII and PHI: Protecting Your Most Sensitive Data Arguably two of the most critical categories of the data world are Personally Identifiable Information (PII) and Protected Health …
The EU AI Act is a groundbreaking regulation – the first global AI policy of this kind – designed to oversee how companies develop, use, and implement AI …
PII Data Discovery Software: Unveiling the Future of Data Security In today’s digital landscape, the protection of Personally Identifiable Information (PII) is more critical than ever. With data …
Navigating the AI Integration Landscape: Privacy Concerns and Safety Measures for Chief Privacy Officers Artificial Intelligence (AI) has become an indispensable asset in the digital age, promising efficiency, …
Understanding PII Data: Protecting Your Most Sensitive Information In today’s digital age, personal information is more vulnerable than ever. The term “PII” stands for Personally Identifiable Information, which …