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All About the AI Regulatory Landscape

KDnuggets

This post explores the evolving AI regulatory landscape and essential aspects of the EU Act law, crucial for understanding its impact.

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Data Masking: The Core of Ensuring GDPR and other Regulatory Compliance Strategies

KDnuggets

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

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“Comply, you must comply!” – How Nordea Bank deals with regulatory compliance

Cloudera

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.

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Robinhood Response to Receipt of Wells Notice from the U.S. Securities and Exchange Commission

Robinhood

After years of good faith attempts to work with the SEC for regulatory clarity including our well-known attempt to ‘come in and register,’ we are disappointed that the agency has decided to issue a Wells Notice related to our U.S. To our customers, this development will not affect your account or the services we provide.

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Snowflake Achieves C5 and TISAX Certifications, Expanding Compliance Scope in Germany

Snowflake

By leveraging Snowflake’s capabilities, organizations can achieve regulatory compliance, enhance data security, mitigate risks and drive value from their data assets. Snowflake strives to continuously expand the scope of our compliance programs to help you meet your regulatory needs.

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How to Make Regulatory Calls for Transparency a Competitive Advantage

Teradata

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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Back to the Financial Regulatory Future

Cloudera

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.