Regulatory Scrutiny of Technology and Data
Data privacy & security; data collection & use; model & algorithmic bias; and transparency & consumer rights.
Share
September 2022
Digitally enabled, automated, interconnected, and real-time services and innovations fuel business but with what current and emerging regulatory risks?聽 Did you know that:
- Bank information technology concerns constitute 25 percent of all cited supervisory concerns, with most related to risk management and controls, according to the OCC.
- Insufficient data protection or information security can constitute an unfair practice, according to the CFPB.
- Multiple investigations of companies鈥� records preservation practices and employee use of unauthorized communication channels, including personal devices, have been initiated by the SEC and other regulators.
- A new approach to the data privacy and security framework is needed and, according to the FTC, particularly one that would involve substantive limits rather than procedural protections.
See our new Point of View,聽Regulatory Scrutiny of Technology and Data.
Dive into our thinking:
Explore more insights
Meet our team
Amy S. Matsuo
Principal, U.S. Regulatory Insights & Compliance Transformation Lead, 乐鱼（Leyu）体育官网 LLP
Anand Desai
Principal, Advisory, Line of Business, Financial Services, 乐鱼（Leyu）体育官网 US
Matthew P. Miller
Principal, Advisory, Cyber Security Services, 乐鱼（Leyu）体育官网 US
Alexander Smith
Managing Director, Modeling & Valuation, 乐鱼（Leyu）体育官网 US
Nilotpal Roy
Principal, Advisory, 乐鱼（Leyu）体育官网 LLP
Amy S. Matsuo
Principal, U.S. Regulatory Insights & Compliance Transformation Lead, 乐鱼（Leyu）体育官网 LLP
Anand Desai
Principal, Advisory, Line of Business, Financial Services, 乐鱼（Leyu）体育官网 US
Matthew P. Miller
Principal, Advisory, Cyber Security Services, 乐鱼（Leyu）体育官网 US
Alexander Smith
Managing Director, Modeling & Valuation, 乐鱼（Leyu）体育官网 US
Nilotpal Roy
Principal, Advisory, 乐鱼（Leyu）体育官网 LLP
Get the latest from 乐鱼（Leyu）体育官网 Regulatory Insights
乐鱼（Leyu）体育官网 Regulatory Insights is the thought leader hub for timely insight on risk and regulatory developments.