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Financial Crimes, Compliance and COVID-19

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Illicit actors exploiting the vulnerabilities of global economic strains and interrupted supply chains caused by the COVID-19 pandemic have, effectively, created a perfect storm of fraudulent schemes and money laundering. “The World Bank (WB) and International Monetary Fund...
Doctor typing note

The Modern-day solo Medical Practice needs more than just a Technology.

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The bureaucracy around healthcare and ever-increasing administrative burden is not alien to any medical expert. Analogous to that, Physician burnout, patient dissatisfaction is also amidst the exponentially increasing trend in the United States. Notwithstanding...
Internet of Things IoT

Internet of Things and Clusit Report (part II)

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There are basically five sectors that will benefit most, in terms of competitiveness, from IoT technology: - Industrial IoT (manufacturing, with predictive technologies to improve production; agriculture; mining; energy and smart grid; smart cities); - Commercial...
The Clusit, Security Community, has published a report on the "state of the art" of the IoT phenomenon

Internet of Things and Clusit Report (part I)

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The Clusit, Security Community, has published a report on the "state of the art" of the IoT phenomenon, Internet of Things, which is quite interesting. As noted in the introduction, this phenomenon has become very...
app development

Privacy Guidelines, about app development

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A fine of two hundred thousand euros that the Norwegian Privacy Authority, the DPA, has imposed on a local reality, for having developed an app, regardless of the paradigms to protect the privacy and...
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When Caution Becomes a Cage: A Case Study of Over-Regulation in Swiss Banks

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Regulation — it’s a metaphorical referee on the financial industry’s playing field, standing ready and willing to ensure that everyone in the industry adheres to the rules. When implemented well, regulatory forces protect consumers...
Artificial Intelligence and GDPR

AI and recents GDPR compliant regulations

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The algorithm is that set of rules to follow in the resolution of calculations, of computer type, that is a sequence of steps, to solve a specific problem; through them, you can instruct a...
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Why Do Investors Like to Fund Intellectual Property?

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Whether you have a small business startup or a large established company, intellectual property is an important legal and financial asset. Substantial intellectual property portfolios are very attractive to investors. Here is a look...
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How PCI DSS Compliant Businesses Can Still Be Breached?

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The recent Verizon PCI Compliance Report highlighted that there’s a link between PCI DSS-compliant organizations and their ability to ward off cyber-attacks. Even though PCI DSS got implemented more than 12 years ago, cybercriminals...
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2020 White House Guidelines on AI Technologies

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On January 7, 2020, the White House issued a long-awaited set of guidelines in a draft memorandum, entitled “Guidance for Regulation of Artificial Intelligence Applications,” detailing how federal agencies should use and develop Artificial...