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COMPLIANCE


RELATED EVENTS

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RELATED PERSPECTIVES

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Compliance

NEW PARTNERSHIP BETWEEN AI, DATA FIRMS ILLUSTRATES INCREASED FOCUS ON MONEY
LAUNDERING

Karen HoffmanMarch 23, 2022

AI and machine-learning developer Resistant AI announced on March 21 its
partnership with data intelligence purveyor ComplyAdvantage to build out more
extensive and accurate anti-money laundering (AML) tools for financial
institutions.

Third-party risk

PROPOSED SEC RULE OFFERS DEEPER INSIGHT INTO NEW CYBER DEMANDS FACING PUBLICLY
TRADED COMPANIES

Derek B. JohnsonMarch 22, 2022

SEC Chair Gary Gensler announced the broad contours of the upcoming rules
earlier this month, but the proposed regulation provides more detail around the
new cybersecurity requirements the agency is seeking to place on publicly traded
companies.

Phishing

HHS: HIPAA CAN ‘SUBSTANTIALLY MITIGATE’ MOST COMMON HEALTHCARE CYBERATTACKS

Jessica DavisMarch 17, 2022

The Department of Health and Human Services Office for Civil Rights highlights
how the basics of the HIPAA Security Rule can drastically improve the overall
healthcare infrastructure.

Regulation

NEW SEC CYBERSECURITY REPORTING MANDATES PUT MORE PRESSURE ON INVESTMENT FIRMS

Karen HoffmanMarch 16, 2022

Firms should see the SEC recommendation to report cybersecurity incidents within
four business days as an opportunity, one expert said.

Compliance

HOW TO MOVE BEYOND CYBERSECURITY COMPLIANCE IN HEALTHCARE? FOCUS ON CLINICIAN
WORKFLOWS

Jessica DavisMarch 7, 2022

Clinicians are highly resourceful, making decisions based on efficiency and
what’s best for patient care. At ViVE on Monday, security leaders note security
programs should center around those important workflows.

Privacy

FORMER OCR DIRECTOR ON ACCESS RIGHTS, HIPAA ENFORCEMENT: ‘IT’S NOT ABOUT GOTCHA’

Jessica DavisFebruary 18, 2022

During a Clearwater discussion on patient data privacy, former OCR Director
Roger Severino continued his advocacy for HIPAA’s right of access standard and
hopes for the current administration.

Regulation

NEW SEC CYBERSECURITY RULES FOR PRIVATE EQUITY FIRMS COULD BRING LEARNING CURVE

Karen HoffmanFebruary 14, 2022

The Securities and Exchange Commission last week proposed new cybersecurity
rules for private equity firms that would essentially bring the segment of the
financial industry more in line with other areas, including reporting cyber
incidents.

Zero trust

PENTAGON ELIMINATES FORMER CMMC LEADER ARRINGTON’S OFFICE

Derek B. JohnsonFebruary 3, 2022

Her lawyer said the move was "expected" and claimed DOD has an obligation to
find an "appropriate new position" for Arrington, as rumors swirl that she may
be preparing another run for Congress.

Supply chain

FEDS MOVE TO SETTLE CASE WITH DOD CYBER OFFICIAL IN CLEARANCE DISPUTE

Derek B. JohnsonJanuary 31, 2022

A lawyer for Katie Arrington, a former DoD cybersecurity official, told SC Media
that the settlement will give them access to information around an incident that
led the NSA to suspend Arrington's security clearance and place her on
administrative leave last year.

Asset Management

AD HOC CYBER ASSESSMENTS AT COMMERCE LIMIT VISIBILITY OVER THREATS

Derek B. JohnsonJanuary 28, 2022

The findings of an inspector general report are part of a concerning pattern at
Commerce: previous audits have found little movement or further maturity in the
department’s IT security operations since 2017.

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