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Compliance

moesif

What is the Difference Between Data Compliance and Data Privacy?

When deploying any application that holds customer or user data, both data compliance and data privacy are important areas to consider. Yet these two areas of data management are sometimes misunderstood. This blog post will shed some light on the differences between data compliance and data privacy.

How to achieve data governance for financial institutions

The increasing focus on privacy and data-related regulations makes strategic data governance a key asset for all organisations, particularly the data-rich financial services sector. Financial institutions must have a robust data strategy to navigate data protection regulations, such as GDPR in Europe, the Personal Data Protection Act (PDPA) in Singapore and Thailand, to remain successful in the regions where they operate and avoid implications arising from noncompliance.
Cigniti

An Overview of HIPAA Compliance Testing in Software Applications

Are you using any software that is related to an individual’s information? Anything that deals with patient data? Any applications or tools that deal with the data of a person or a group of people? If your answer is yes, then this question is for you. How compliant is your company’s software with HIPAA while dealing with all those details?

perforce

Safety and Security for Medical Devices with New U.S. House of Representatives Legislation

Inspired by an article from Jim Dempsey, lecturer at the UC Berkeley Law School and a senior policy advisor at the Stanford Cyber Policy Center, I decided to write about the recent legislation approved by the U.S. House of Representatives to address cybersecurity for medical devices and how it relates to open source software security, secure code standards, and static analysis.

appian

AML and KYC Compliance: Challenges, Trends, and Opportunities

We recently visited New York City for the Transform Finance FinCrime Festival to hear from financial leaders on the state of the anti-money laundering (AML) and Know Your Customer (KYC) landscape. Appian’s very own Guy Mettrick, Financial Services Industry Manager, also had the opportunity to share his thoughts on ensuring compliance while keeping in mind the importance of a customer journey.

appian

6 KYC Complexities Made Simple: How to Drive Efficient Compliance

Compliance is a core tenet of financial services organizations’ day-to-day operations. And the stakes are high, as regulatory fines are steep and climbing. Know Your Customer (KYC) compliance is just a piece of the overall compliance puzzle—but it’s an important piece. In 2021, regulators dished out more than $1.9 billion in anti-money laundering and KYC fines.