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Ensuring data privacy & compliance for banks to align with global standards like GDPR & DPDPA - Express Computer

Summary by Express Computer

In today’s digital world, data privacy has continued to be of great concern, especially in the banking and financial sectors. Banks play a crucial role in protecting all sensitive, private, financial information and identity. They help to keep our money safe and are known to be trusted institutions charged with holding large volumes of customer data that may comprise personal identification, financial transactions, and credit histories, thus ren…

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Wutsi

Financial Legal Services Online | Expert Legal Banking Solutions – Actolegal LLP

In today’s fast-evolving financial landscape, businesses and individuals require expert legal guidance to navigate banking regulations, financial disputes, and compliance requirements. Actolegal LLP o...

15 hours ago

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CRN - India

Future-proofing BFSI: How AI-driven compliance automation enhances security & governance - CRN

By Sachhin Gajjaer, Managing Director and Founder, Sattrix Information Security The Banking, Financial Services, and Insurance (BFSI) industry is heavily regulated, and compliance is not only a legal requirement, but […] The post Future-proofing BFSI: How AI-driven compliance automation enhances security & governance appeared first on CRN

1 day ago

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Express Computer

Ensuring data privacy & compliance for banks to align with global standards like GDPR & DPDPA - Express Computer

2 days ago

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fintech.global

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regtechanalyst.com

Building a future-proof compliance framework in the financial sector

A robust compliance program is fundamental for any firm in the financial sector, serving as the mainstay of its operational integrity. At the heart of a successful compliance strategy lies a profound comprehension of the firm’s business model and the foresight to adapt to any potential shifts in business practices.

2 days ago

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ninjaone.com

Complete Guide: What Are the 5 Pillars of DORA Regulation?

The European Union’s Digital Operational Resilience Act (DORA) consolidates digital security standards for financial entities in its member territories. These are primarily exemplified through the framework’s key initiatives, also known as the 5 pillars of DORA: ICT Risk Management Incident Reporting Digital Operational Resilience Testing Management of Third-Party Risk Information Sharing DORA complements the reinforced Network and Information …

2 days ago

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riskinfonz.co.nz

CoFI Regime Comes into Full Effect

The Conduct of Financial Institutions regime has come into full effect with the FMA saying it expects banks, insurers and non-bank deposit takers to put New Zealand consumers at the forefront of their decisions and actions. FMA Director of Deposit Taking, Insurance and Advice, Michael Hewes says CoFI is fundamentally about treating customers and potential customers fairly – this is the fair conduct principle. Michael Hewes “We expect financial i…

2 days ago

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