Information Policy News

Cyber Law and Cybercrimes

2 mins 2 dys

Automated retraining and deployment play a critical role in modern risk management systems, especially as businesses increasingly rely on data-driven models for decision-making. 

Risk management models, such as those used in finance, insurance, or cybersecurity, are susceptible to data drift, where the patterns in the data change over time. This can lead to a degradation in model performance if the models are not regularly updated. Automated retraining and […]

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The European Union (EU) has been at the forefront of establishing regulatory frameworks for emerging technologies, and artificial intelligence (AI) is no exception. 

3 mins 4 dys

The AI Act, proposed by the European Commission in April 2021, represents one of the world’s first comprehensive legal frameworks for AI. This regulation aims to ensure that AI systems are safe, transparent, and respect fundamental rights, while also fostering innovation and competitiveness within the […]

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3 mins 5 dys

Network Information Security Risk Assessment: Components and Methodologies

Network information security risk assessment is a critical process that identifies, evaluates, and prioritizes risks associated with the information systems and networks within an organization. The key components and methodologies involved in this process include: 1. Asset Identification and Classification Components: This involves identifying all […]

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2 mins 5 dys

Intelligence Risk Management is a crucial aspect of safeguarding sensitive information within organizations.

It involves identifying, assessing, and mitigating risks associated with the collection, analysis, and dissemination of intelligence. In an era where information is a key asset, organizations face significant threats, including espionage, cyber-attacks, and insider threats, making intelligence risk management indispensable. The process begins with risk […]

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3 mins 7 dys

Geospatial intelligence (GEOINT) and border security analysis are critical components in assessing geopolitical risks.

In an increasingly interconnected and contested world, understanding the dynamics of borders and the spatial dimensions of conflicts is essential for national security, defense strategies, and global stability. GEOINT refers to the use of imagery, maps, and spatial data to analyze and understand human activity […]

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2 mins 7 dys

Customer Due Diligence (CDD) and Know Your Customer (KYC) are two critical components of modern banking and financial services, both essential for mitigating risks associated with money laundering, terrorism financing, and other financial crimes.

While they are closely related, they serve different purposes and have distinct applications. Know Your Customer (KYC) refers to the process of identifying and verifying the identity of a customer when they open an account or engage in financial transactions. This involves collecting personal information […]

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