VISTA InfoSec

JUNE 26, 2024

In addition, there’s a need for information security measures to protect the integrity and privacy of data and operational security. Non-compliance with regulations like GDPR, HIPAA, and CCPA can have severe repercussions, including hefty fines and operational restrictions.

Cybersecurity 260

Cybersecurity Due Diligence Security Risk Management 260

PYMNTS

MARCH 27, 2020

While the advancement of open banking regulations may be seeing a small skip due to the spread of the coronavirus , many countries saw business and typical banking operations halted right after deciding upon new online privacy rules. RILA Explains How New Data Privacy Rules Are Impacting U.S. The virus is sweeping through the U.S.

Privacy 79

Privacy CCPA Rules Regulations 79

VISTA InfoSec

JULY 17, 2024

The EU has GDPR , while the US sticks to HIPAA for health data and CCPA in California for consumer privacy. Develop and implement policies and procedures Developing and implementing policies ensures everyone knows what to do to keep data safe, no matter the language they speak. We’ve listed out the three main ones: 1.

Cybersecurity 238

Cybersecurity Compliance Encryption Best Practices 238

VISTA InfoSec

OCTOBER 21, 2024

The EU has GDPR , while the US sticks to HIPAA for health data and CCPA in California for consumer privacy. Develop and implement policies and procedures Developing and implementing policies ensures everyone knows what to do to keep data safe, no matter the language they speak. We’ve listed out the three main ones: 1.

Cybersecurity 130

Cybersecurity Compliance Encryption Best Practices 130

Clearly Payments

NOVEMBER 18, 2024

Operational Best Practices Standardized Procedures : Develop a chargeback handbook outlining workflows, templates, and escalation protocols. GDPR/CCPA : Protect customer data and comply with regional privacy laws. Fraud Prevention Tools : Use CVV verification , address verification systems (AVS), and machine learning algorithms.

PCI DSS 59

PCI DSS Address Verification System (AVS) Disputes Card Network Rules 59

PYMNTS

FEBRUARY 28, 2020

CUs’ Tools To Secure Member Privacy . The California Consumer Privacy Act (CCPA) is a state-level data security measure mandating best security and privacy practices for business and organizations — including credit unions. The future of member privacy and data security among CUs looks bright overall.

Credit Union 52

Credit Union CCPA Data Breach NCUA 52

Clearly Payments

NOVEMBER 13, 2024

Building a Strong Business Case : Acquiring banks will assess the payment processor’s business plan, compliance procedures, and financial stability. Key areas of compliance include: Anti-Money Laundering (AML) and Know Your Customer (KYC) Policies : Processors must implement AML and KYC procedures to prevent fraud and money laundering.

Process 77

Process Processors Payments Compliance 77