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Sound encryption, user access, backup & restore policies: Data variety i.e.
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These departments are empowered with easy to use cross-functional data that is appropriately labelled for self-service & automated queries to validate data across data silos.ī) has data privacy protection as a non-negotiable requirementįormal top down centralized Privacy program: At the heart of the Privacy program would be the Data Classification which would further support the data tenets of a sound Privacy program such as collection, storage, processing, retention, & disclosure of data.Ĭ) ensures data security throughout the data journey within & outside the organization operational business risk management, risk & compliance & Internal Audit. Financial Services has certain peculiarities similar to if not more than comparable industries like a few key highlights listed below:Ī) is a highly regulated industry which has multiple layers of compliance, legal & regulatory requirements to risk manageĬomply at all costs the Federal (US) / National and State regulations: Build a conducive organizational structure with three lines of defense i.e. This statement in itself elevates the Data (Management) office to one of strategic significance.