The White Paper on Artificial Intelligence (the "AI White Paper"), recently released by the European Commission, provides the clearest indication yet that the EU is seriously considering regulating the development and...more
On 2 December 2019, the UK Information Commissioner's Office ("ICO") together with The Alan Turing Institute published1 a three-part consultation (with draft guidance) on explaining decisions made with Artificial Intelligence...more
As businesses continue to digitise their assets and operations, the need to continually assess IT infrastructure and the technical measures in place to safeguard key information assets and data becomes ever more important....more
5/3/2019
/ Artificial Intelligence ,
Compliance ,
Critical Infrastructure Sectors ,
Cybersecurity ,
Data Security ,
Digital Service Providers ,
Encryption ,
European Economic Area (EEA) ,
General Data Protection Regulation (GDPR) ,
Incident Response Plans ,
Internal Data Controls ,
IT-Departments ,
NCSC ,
NIS Regulations ,
Operators of Essential Services ,
Passwords ,
Personal Data ,
Personally Identifiable Information ,
Popular ,
Risk Mitigation ,
Sanctions ,
Security Audits ,
Security Risk Assessments ,
Software ,
UK ,
UK ICO
Financial firms play an integral role in preventing, identifying, investigating and reporting criminal activity, including terrorist financing, money laundering, and many other finance-related crimes. It is a critical role...more
2/2/2019
/ Anti-Money Laundering ,
Artificial Intelligence ,
Bank Secrecy Act ,
Banking Sector ,
Confidentiality Policies ,
Distributed Ledger Technology (DLT) ,
EU ,
Financial Institutions ,
FinCEN ,
General Data Protection Regulation (GDPR) ,
Information Sharing ,
Innovative Technology ,
Money Laundering ,
Patriot Act ,
Privacy Laws ,
Suspicious Activity Reports (SARs) ,
Technology Sector ,
Terrorist Financing