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Rally Your Information Governance Dream Team To Delete Data Confidently

Forrester Digital Transformation

Organizations are often afraid to delete their risky, aging, or duplicate data, in spite of the high stakes created by regulations like GDPR and CPRA. Regulations are clear about minimum retention periods for different types of records, but they rarely prescribe a timeline for deletion.

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6 Reasons Financial Institutions Are Embracing Risk and Regulation Tactics

Perficient Digital Transformation

Legal Obligations and Regulatory Frameworks It is well-known that financial institutions operate within a complex web of laws and regulations. By streamlining processes and ensuring compliance with regulations, banks can reduce the likelihood of errors, fraud, and other operational inefficiencies that could threaten their stability.

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Navigating the New FINCEN Reporting Requirements: Beneficial Ownership Information (BOI)

inDinero

It is crucial for businesses to stay compliant with regulations, and a significant change is on the horizon. The Corporate Transparency Act, which was passed in 2021, introduces new ownership information reporting requirements for businesses in the US, which will be effective from January 1, 2024. What Is Beneficial Ownership?

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How to implement the General Data Protection Regulation (GDPR)

IBM Services

The General Data Protection Regulation (GDPR), the European Union’s landmark data privacy law, took effect in 2018. Irish regulators hit Meta with a EUR 1.2 Special category data includes biometrics, health records, race, ethnicity, and other highly personal information. billion fine in 2023.

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7 Ways To Avoid Todays HR Compliance Risks

Our world of work has changed; regulations protecting workers have, too. Fortunately, the information you need to avoid these hurdles has arrived. Staying on top of HR compliance at the local, state, and federal levels can feel challenging but it’s not impossible. Invest in predictable scheduling.

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What is IT Compliance & Why You Need it?

31 West

Regulations of IT compliance vary by the industry you operate in, and it keeps changing. As an industry expert, you must know which regulations to apply to your sector. Enhance Growth: Companies adopting IT compliance have more opportunities to operate in geographic areas with specific compliance regulations.

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Let The Battle Begin: Privacy Versus ChatGPT

Forrester Digital Transformation

As part of an open investigation, the Italian regulator has stopped the use of ChatGPT in Italy. According to the regulator, ChatGPT fails to inform users about the personal data it collects and processes, it doesn’t provide a clear legal basis for the processing activity it engages on, and it […]