The 5 tech improvements banks and other financial institutions will need to maintain AML compliance

anti money laundering

Banks have been focused on identifying and preventing money laundering and terrorist financing for about two decades, using both manpower and technology. While banks have worked to combat perpetrators’ increasingly sophisticated tactics, regulators have identified needed improvements in overall process management and end reporting. The major technology improvements required by banks and financial institutions to […]

Assicuratori europei: attenzione al GDPR!

Da maggio del 2018, gli assicuratori europei dovranno affrontare nuove norme su come bisogna trattare i dati dei clienti. Fin’ora, nessuno sa veramente quale sarà l’impatto sull’inserimento delle aziende nel mercato; comunque è evidente che il nuovo regolamento aumenterà significativamente le esigenze sulla governance e la responsabilità. Il regolamento generale sulla protezione dei dati (conosciuto […]

Compañías de seguros en Europa ¡atentas a GDPR!

El próximo mes de mayo,  las compañías aseguradoras deberán afrontar un nuevo escenario normativo en Europa, más estricto, en relación al manejo de los datos personales de los clientes. Hasta ahora, nadie se ha atrevido a adelantar el impacto real que puede tener en el  mercado; sin embargo, está bastante claro que se elevará el […]

Majority of employees in US unaware of GDPR mandates


Well, there is good news and there is bad news. The good news we covered last month, with our post covering a survey that found increased cybersecurity awareness among business leaders could be attributed to the EU’s General Data Protection Regulation (GDPR). Now for the bad news. With only a handful of months left before […]

GDPR raising cybersecurity awareness among EU business leaders


As if the daily beating of data breach news wasn’t enough reason to bring the stark reality of cyber risks to the attention of corporate leaders, here comes the European Union’s General Data Protection Regulation (GDPR). Taking effect in May 2018, GDPR is managing to elevate cyber risks to the top of the corporate agenda […]

Common questions about tools and methods of DFARS compliance


There are many factors to consider as you address how to achieve DFARS compliance with new standards for information control. Here are a few questions and concerns that clients have shared regarding the controls, methods and tools associated with DFARS compliance: Will I need specific monitoring tools for compliance? In our experience, and based on […]

2 new business processes key to GDPR compliance

With the rise of the European Union’s General Data Protection Regulation (GDPR), your customers’ personal data is about to gain a great deal of value. As that happens, your organization will need not only new technologies, but also new processes and behaviors. We’ve all become more active users of the internet and mobile channels. As […]

DFARS compliance software questions that you need to answer

multiple locks

There’s a lot to consider as you create and work through a strategy to achieve DFARS compliance, with new standards for information control. One common area of concern is legacy applications and commercial off-the-shelf (COTS) software. A frequent question is what steps should companies take when they don’t support multi-factor authentication (MFA)? We hear this […]

Getting the analytics right for GDPR compliance – and beyond

The challenges of complying with the European Union’s new General Data Protection Regulation (GDPR) are clear: Every organization serving customers in the EU — including organizations outside the EU that offer goods or services to individuals within it — will need to comply with new data privacy rules by May 2018. The clock is ticking, […]

Accelerating GDPR readiness: Now’s the time to get started


Accelerating your readiness for the European Union’s General Data Protection Regulation (GDPR) is one of the most important activities your organization could undertake this year. By complying with GDPR, you can not only avoid the EU’s potentially huge fines for noncompliance, but also improve your data protection and management, understand your customers better, and protect […]