Who Is Responsible for Safeguarding PII? Responsibility for PII varies depending on the information and the jurisdiction. Sometimes, it is the responsibility of the organization that receives it, and in some cases, the responsibility is shared between the individual and the company that takes their ...
Who is Responsible for Safeguarding PII? From a legal perspective, the responsibility for protecting PII is not solely attributed to organizations; responsibility may be shared with the individual owners of the data. Companies may or may not be legally liable for the PII they hold. However, accor...
There isn’t one specific government agency that is responsible for safeguarding PII. However, there are several federal, state and industry-specific laws that protect PII and prohibit unlawful use of this information. In the U.S., the Privacy Act of 1974 established a code that governs how i...
While all types of identity theft are crimes under federal law, criminal identity theft is specifically defined under the Assumption Deterrence Act of 1998 [*], which states that: “It’s unlawful for anyone to knowingly transfer or use, without lawful authority, a means of identification of an...
Personal information.PII is protected by law and must be handled according to certain protocols. An example would be a person's Social Security number. Examples of data classification A number of different category lists can be applied to the information in a system. These lists of qualifications...
The most known privacy law in the EU is theGeneral Data Protection Regulation(GDPR). This regulation covers the collection, use, storage, security and transmission of data related to EU residents. The GDPR applies to any organization doing business with EU citizens, regardless of whether the comp...
PIAs bring multiple benefits to organizations tasked with managing and safeguarding PII and other sensitive data. They include the following advantages: Trust.In addition to demonstrating compliance with privacy laws and regulations, PIAs build public trust and confidence in an organization and its busine...
The GDPR also grants EU citizens greater control over their PII and more protection of personal data such as name, ID number, medical information, biometric data and more. The only data processing activities exempt from the GDPR are national security or law enforcement activities and purely persona...
Multi-factor authentication can be used to add an additional layer of security to user authentication. This requires users to enter two or more authentication factors, such as a username and password, in order to gain access to a system or resource. This is especially important for remote acces...
Anti-money laundering is an international web of laws, regulations, and procedures aimed at uncovering money that has been disguised as legitimate income. For centuries, governments and law enforcement agencies have tried to fight crime by following the money. In modern times, that comes down to ...