compliance

New – Using Amazon GuardDuty to Protect Your S3 Buckets

As we anticipated in this post, the anomaly and threat detection for Amazon Simple Storage Service (S3) activities that was previously available in Amazon Macie has now been enhanced and reduced in cost by over 80% as part of Amazon GuardDuty. This expands…
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Governing for digital transformation and growth

Ask a CIO where their focus lies and ‘digital transformation’ as well as ‘growth’ will come into the conversation quite quickly. The former sees growing investment in data analytics to become data-driven (45% of organizations expect to increase their spending…
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AML: Past, Present and Future – Part III

This is the third installment in a 3 part series. The first installment provides a short background on anti-money laundering. The second installment examines common AML problems faced by financial institutions today. In this installment, we introduce an approach that…
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AML: Past, Present and Future – Part II

This is the second installment in a 3 part series. The first installment provides a short background on anti-money laundering. In this installment, we examine common AML problems faced by financial institutions today. The third installment introduces an approach that…
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AML: Past, Present and Future Part I

This is the first installment in a 3 part series. It provides a short background on anti-money laundering for the layperson. AML professionals may wish to skip this installment and go directly to the second and third parts. The second…
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The three certainties in life: death, taxes and GDPR

As the GDPR clock ticks down to implementation, it is clear that this will not be a non-event like the Millennium Bug – it will happen and there will be dire consequences, potentially company-closures, in the event of non-compliance. The…
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General Data Protection Regulation (GDPR) and Data Science

If your organization collects data about citizens of the European Union (EU), you should know about the General Data Protection Regulation (GDPR). GDPR defines and strengthens data protection for consumers and harmonizes data security rules within the EU. The European…
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