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" ... According to Ray Walsh, the deficiencies in the legal framework discovered by the case must now lead to updates in the Surveillance Camera Code of Practice, specifically, concerning who is targeted using police watchlists, and why. "Facial recognition data has the potential to allow citizens to be tracked constantly," he says, "and it is essential for the government to update its policies to ensure that face data is treated as sensitive biometric data." ... "
" ... Given the heterogeneous global regulatory landscape, HE is providing value in directly addressing the challenges banks have when onboarding new customers or screening clients against global watchlists to prevent fraud and financial crime. If you think about banks that operate in many jurisdictions across the world, they would like to obtain a global customer operating picture for things like anti-money laundering, customer screening and due diligence. However, the diverse jurisdictional privacy regulations enacted to protect consumer data make it very difficult for them to do so. HE can be used to enable banks to securely collaborate and share in a decentralized, in-place manner across the varying regulatory requirements of these jurisdictions, all while prioritizing data privacy. ... "
" ... Just as you would screen a potential match’s dating profile and social media presence, compliance officers should similarly use every available tool to conduct a comprehensive risk assessment before moving forward with a contract. This process should include a search for presence on watchlists; sanctions, denied parties and Politically Exposed Persons lists; and any negative media reports. If you’re getting really serious, you should also screen financial statements, criminal and court records, and other documentation. Outsourcing this part of the due diligence process, similar to enlisting a dating agency, can save you time and heartbreak. ... "
" ... Microsoft also announced several new features for its Azure Sentinel offering, including a preview of user and entity behavior analytics, the ability to search, add and monitor potential threats, create watchlists for risks and more. ... "
" ... • Global reputation databases and watchlists that contain compromised accounts, emails and credit card lists. ... "