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The Prince of Data Governance

June 14, 2010 by Jim Harris
with 259 views
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The difference between politics and policies was explained in the recent blog post A New Dimension in Data Governance Directives: Politics by Jarrett Goldfedder, who also discussed the need to consider the political influences involved, as they can often have a far greater impact on our data governance policies than many choose to... [read more]

Are Unsubscribe Confirmation Emails CAN-SPAM Compliant?

April 28, 2010 by Cari Birkner
with 783 views
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A new article in Email Responsibility discusses the debated topic of unsubscribe confirmation emails. Recently, the writer of the article unsubscribed from an Omaha Steaks email and received a “we have removed your email address” confirmation email message.  It was the authors first time ever receiving an email of this kind,... [read more]

A Sustainability Storm is Brewing for BI

September 22, 2009 by Terri Rylander
with 355 views
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Another clap of thunder rumbled across the sustainability landscape recently. I received a press release from a company called CSC, which provides technology-enabled solutions and services. The press release talks about CSC’s Enterprise Compliance and Sustainability offering which collects, verifies, and distributes enterprise... [read more]

Reducing False Positives in Customer Screening

March 26, 2009 by Steve Tuck
with 106 views
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False positives are the scourge of the Money Laundering Reporting Officer (MLRO) responsible for protecting the reputation and security of a financial institution.  Every occurrence of a client record matching to a name on a sanction, risk or PEP register has to be investigated; the review and research of false positives costs... [read more]