CIO Business Intelligence

APRIL 8, 2022

The complexity in scaling the Regulatory Great Wall. The Regulatory Great Wall of China is notoriously difficult to overcome, a big part due to China’s laws and regulations on data localization. A guide is key to navigate China’s regulatory landscape. But making this step will not be easy.

Consulting 97

Consulting Marketing Data Governance Sales 97

Smart Data Collective

DECEMBER 15, 2022

Here’s a rundown of some notable legal and regulatory requirements imposed to ensure IoT and OT security. The post How IEC 62443 and Other Regulatory Requirements Help Enable IoT Security appeared first on SmartData Collective.

IoT 98

IoT Internet of Things Manufacturing Risk 98

Octopai

JUNE 21, 2021

And just like data intelligence was critical for your financial institution’s success with Basel IV , so it is critical for FRTB regulatory compliance and all BCBS 239 compliance. Some of the requirements for FRTB regulatory compliance for approving internal models include: Separate data aggregation for the banking and trading desks.

Risk 52

Risk Measurement Modeling Reporting 52

Jet Global

MAY 14, 2020

The volume of regulations and the scale of ongoing regulatory compliance legislation often leave finance teams struggling to meet new reporting requirements. Finance and banking regulatory costs have been forecasted to rise from 4 percent to 10 percent of revenue by 2021. Key Attributes of an Effective Regulatory Reporting Solution.

Finance 52

Finance Reporting KPI Cost-Benefit 52

KDnuggets

MAY 11, 2023

This article has provided an overview of data masking and its importance in ensuring compliance with GDPR and other global regulations.

Strategy 99

Strategy IT Data Science 99

Jet Global

MAY 6, 2020

NetSuite helps users meet regulatory expectations by automating key workflows: forecasting, allocation, recognition, reclassification, and auditing. The post ASC 606 Revenue Recognition Laws: How NetSuite Meets Regulatory Needs appeared first on insightsoftware. In the process, it did the same for all users.

Forecasting 59

Forecasting Data Warehouse Software Reporting 59

David Menninger's Analyst Perspectives

DECEMBER 21, 2022

This perspective examines the realities of security and regulatory concerns associated with cloud computing. However, among those that have not yet made the transition to the cloud, security and regulatory concerns are among the most common issues cited across the various studies we have conducted.

Risk 268

Risk Data Governance Business Intelligence Machine Learning 268

Octopai

JUNE 1, 2020

The post Automate Data Mapping for Regulatory Compliance & Agility appeared first on Octopai. Learn more about how Octopai can elevate the standards of data processing by automating the most important elements of your data mapping functions.

Metadata 52

Metadata Data Warehouse Data Integration Finance 52

CIO Business Intelligence

APRIL 5, 2024

Developing compatible regulatory environments The two parties agreed to minimise divergence in their respective emerging AI governance and regulatory systems. The desire to steer away from clashing AI regulatory regimes on either side of the Atlantic is therefore welcome, according to Pal.

Risk 128

Risk Testing Consulting Machine Learning 128

CIO Business Intelligence

OCTOBER 31, 2023

It’s no secret that banks and fintech companies must meet compliance and regulatory standards that are much stricter than what traditional tech companies are forced to comply with. The question becomes: How do you meet strict regulatory and compliance standards while keeping up with the rapid pace of innovation in technology?

Finance 143

Finance Testing Technology Strategy 143

TDAN

JULY 2, 2019

There are several regulations out there that tell you how you should be handling your data. Some organizations are held accountable to multiple different regulations at the same time. Some of these regulations may be in conflict with another. However, at the base of all of the regulations, they look towards many of the same […].

Data Strategy 40

Data Strategy Data Governance Big Data Strategy 40

Cloudera

DECEMBER 28, 2017

Regulatory compliance, like death and taxes, is something that is mandatory and the cost of doing business in the financial services industry. In fact, the only thing that’s guaranteed is that the rate of regulatory change will only continue to increase over time. Click here to listen to the full webinar with Nordea.

Big Data 40

Big Data Data Architecture Data Quality Machine Learning 40

IBM Big Data Hub

FEBRUARY 5, 2024

Assist with safety and regulatory compliance Generative AI provides real-time assistance for industry, site or asset safety and regulatory compliance, reducing fines by 25% and improving compliance by up to 50%. Explore generative AI Learn more about the work IBM Consulting® is doing in generative AI.

Optimization 97

Optimization Management Key Performance Indicator Modeling 97

Corinium

JANUARY 13, 2020

In the last decade regulatory requirements in financial services increased significantly.

Data Quality 311

Data Quality Analytics 311

Data Virtualization

DECEMBER 16, 2020

James’s Place is a FTSE 100 company, with over £100 billion of client funds under management. The company is known for providing highly personalized, face-to-face wealth management services to individuals, trustees, and businesses. James’s Place was looking for.

Management 52

Management Data Integration 52

O'Reilly on Data

JUNE 15, 2023

In the US, Senate Minority Leader Charles Schumer has announced plans to introduce “ a framework that outlines a new regulatory regime ” for AI. This is not to say that there may not be regulatory imperatives for cutting-edge AI technologies that are outside the existing management frameworks for these systems.

Metrics 283

Metrics Reporting Measurement Finance 283

Teradata

JANUARY 10, 2021

While on the surface transparency requirements appear solely as a nuisance, they are rich opportunities to repurpose investments in compliance for strategic advantage.

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52

Data Virtualization

MARCH 18, 2024

Reading Time: 3 minutes Regulatory compliance keeps getting more complex. Facing a range of regulations covering privacy, such as the General Data Protection Regulation (GDPR) and the Health Insurance Portability and Accountability Act (HIPAA), to financial regulations such as Dodd-Frank and Basel II, to.

Insurance 52

Insurance Data Integration Management Data Lake 52

Data Virtualization

APRIL 26, 2024

A sustainable utility future requires improved business resilience with the ability to quickly address new energy-transition requirements as well as increasing regulatory and political demands. Reading Time: 5 minutes How we generate, manage, and consume energy is changing, especially in this volatile post-pandemic world.

Data Integration 52

Data Integration Management Internet of Things Data-driven 52

Cloudera

FEBRUARY 15, 2024

While there are clear reasons SVB collapsed, which can be reviewed here , my purpose in this post isn’t to rehash the past but to present some of the regulatory and compliance challenges financial (and to some degree insurance) institutions face and how data plays a role in mitigating and managing risk.

Insurance 83

Insurance Data Architecture Risk Management Risk 83

IBM Big Data Hub

JANUARY 11, 2024

While still in its early stages, generative AI can provide powerful optimization capabilities to manufacturers in the areas that matter most to them: productivity, product quality, efficiency, worker safety and regulatory compliance.

Manufacturing 70

Manufacturing Cost-Benefit Consulting Testing 70

CIO Business Intelligence

OCTOBER 12, 2023

The Notices of Proposed Adjustment were received on September 26, related to intercompany pricing or transfer pricing, Microsoft said in a regulatory filing. In the regulatory filing, Microsoft said that presently it doesn’t see any impact on its tax contingencies arising from these issues within the next 12 months. Microsoft

IT 129

IT 129

Cloudera

OCTOBER 18, 2023

An EKB can be used to assist employees in accessing accurate and up-to-date product, regulatory compliance, and internal IT support information. Enhancing regulatory change management: Financial services firms must stay up to date with regulatory changes by monitoring and analyzing regulatory updates.

Cost-Benefit 77

Cost-Benefit Testing Machine Learning Optimization 77

CIO Business Intelligence

APRIL 5, 2024

This fragmented regulatory environment underscores the call for national standards or laws to provide a coherent framework for AI usage.” Mahdavi also recommends that organizations not wait until the regulatory landscape settles. Companies should first take an inventory of the AI products they’re using.

Risk 119

Risk Interactive Insurance Strategy 119

Smart Data Collective

AUGUST 14, 2023

One of the biggest ways that big data is changing the pharmaceutical industry is that it is changing the nature of drug regulatory agencies. The changes brought on by big data have already had a huge impact on the pharmaceutical regulatory landscape in Europe and will continue to change the way regulators in other countries operate.

Big Data 74

Big Data Marketing Reporting Modeling 74

IBM Big Data Hub

FEBRUARY 22, 2024

We strongly believe the influx of data associated with AI will fuel tremendous business innovations, but requires strategic considerations, including around where data resides, data privacy, resilience, operational controls, regulatory requirements and compliance, and certifications.

Enterprise 78

Enterprise Risk Data Processing Business Driver 78

IBM Big Data Hub

JULY 24, 2020

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83

83

IBM Big Data Hub

JUNE 13, 2022

While it is still unclear how the regulatory landscape will evolve, it is likely that proposals from the European Union, United States, and China will have a significant influence on the regulatory landscape over the next two years [6]. 9] WEF “Regulatory Technology for the 21st Century” report [link]. [10] References. [1]

Risk 98

Risk Risk Management Data-driven Metrics 98

CIO Business Intelligence

AUGUST 30, 2023

Corporate governance and regulatory requirements And what about corporate governance and regulatory requirements? What can organizations do in this area? This includes documentation of the risks and potential impacts of AI technology.

Enterprise 132

Enterprise Risk Measurement Software 132

O'Reilly on Data

FEBRUARY 19, 2021

The era in which tech companies had a regulatory “free ride” has come to an end. Responsible ML includes explainable AI (systems that can explain why a decision was made), human-centered machine learning, regulatory compliance, ethics, interpretability, fairness, and building secure AI.

Data Lake 289

Data Lake Data Warehouse Machine Learning Modeling 289

Smart Data Collective

SEPTEMBER 25, 2023

Compliance and Regulatory Requirements Many industries and sectors are subject to regulatory requirements that mandate secure software development practices. By following these guidelines, you can optimize your cybersecurity efforts and ensure compliance with industry standards and regulatory requirements.

Software 108

Software Risk Data-driven IT 108

IBM Big Data Hub

APRIL 20, 2023

Read this e-book on building strong governance foundations Why automated data lineage is crucial for success Data lineage , the process of tracking the flow of data over time from origin to destination within a data pipeline, is essential to understand the full lifecycle of data and ensure regulatory compliance.

Risk 71

Risk Risk Management Reporting Metadata 71

IBM Big Data Hub

MARCH 20, 2024

For highly regulated industries, these challenges take on an entirely new level of expectation as they navigate evolving regulatory landscape and manage requirements for privacy, resiliency, cybersecurity, data sovereignty and more. At IBM, we are committed to helping clients on this journey.

Risk Management 78

Risk Management Risk Enterprise Business Services 78

CIO Business Intelligence

AUGUST 1, 2022

From internal training materials to formal, technical communications to regulatory agencies, Lilly is translating information often,” says Timothy F. Coleman’s team worked closely with Regulatory Affairs to identify requirements around document types, languages, and so on. Passion project pays off. The time savings is extensive.

Deep Learning 127

Deep Learning Manufacturing Finance Software 127

CIO Business Intelligence

OCTOBER 17, 2022

Mandating New Regulatory Perspectives. DORA is unique in that it brings a new and different level of regulatory scrutiny to a wide variety of global enterprises. Just as important, the impact of this new level of regulatory scrutiny differs depending on the point of view of the enterprise.

Risk Management 103

Risk Management Risk Enterprise Testing 103