Perficient

APRIL 2, 2021

Finally, views are sought for compliance with applicable laws and regulations, including those related to consumer protection. Textual analysis. Textual analysis refers to the use of NLP for handling unstructured data (generally text) and obtaining insights from that data or improving efficiency of existing processes.

Regulation 309

Regulation Industry Risk Management Analysis 309

Cisco

JUNE 7, 2022

This dubious distinction and related implications of a breach have ensured financial services’ high level of cyber security proficiency, protection, and alignment with standards such as the International Standards Organization (ISO) 27k series on IT risk and the US National Institute of Standards and Technology (NIST) Cyber Security Framework.

Risk Management 118

Risk Management Management Cyber Security Handbook 118

FICO

OCTOBER 26, 2022

The AI Bill of Rights is the first step toward similar regulation of AI and machine learning algorithms. A first step toward AI regulation. The march toward AI regulation in the United States, now kicked off with the AI Bill of Rights, is a familiar pattern. America’s AI Bill of Rights is the Right Idea – and It’s About Time.

Handbook 52

Handbook Analytics San Diego Regulation 52

PYMNTS

JUNE 20, 2017

Putting it bluntly,” the report notes, “if you wait until a liquidity crisis hits to cobble together an analysis based on an array of spreadsheets, it is probably too late.”. Changing regulations, he said, make it more important for real-time and active data analysis to play a part in treasurers’ risk mitigation strategies.

Big Data 119

Big Data Data Risk Management Compliance 119

FICO

JANUARY 4, 2018

In this post, he discusses some of the special circumstances around using AI and machine learning to assess credit risk, a highly regulated field. Handling complexity: “The potential value of text analysis is often increased by combining text of different types from multiple sources. Enterprises: Lax cyber security?

Analytics 55

Analytics Cyber Security social media Analysis 55

Cisco

OCTOBER 4, 2022

In June 2021, following large cyber attacks on the United States and the resulting Executive order on Cyber security, the FFIEC released the largest update in guidance in over a decade to help financial auditors assess financial institutions. Security and privacy. Availability and resilience. Scalability. Flexibility.

Operations 118

Operations Software Risk Management Management 118

Tomorrow's Transactions

NOVEMBER 7, 2014

Anyway, to be completely honest I’m not sure that we got any closer to understanding what emerging cybercrime threats we should be factoring in to our risk analysis nor which technological vulnerabilities we needed to assess further. The event had three main themes: The future of UK financial regulation and British competitiveness post-FSA.

Analysis 58

Analysis Bitcoin Fraud Cyber Security 58