Financial Crime World

Here’s the article in markdown format:

Data Management and Risk Assessment: Key Takeaways

This article summarizes key points from a conference or training session on data management and risk assessment.

Data Breaches and Risks


Data breaches can occur due to various reasons, including:

  • Transfer errors: Accidental disclosure of sensitive information during transfer.
  • Data damage due to network failures: Data corruption or loss due to hardware or software issues.
  • Human errors: Mistakes made by individuals while recording, storing, or handling data.
  • Malicious acts: Intentional actions by hackers, malware, or other malicious entities.

Predictive Prioritization


The Predictive Prioritization model evaluates 150 different aspects of vulnerability across seven categories:

Categories


  1. Past threat patterns: Historical data on threats and their impact.
  2. Past threat sources: Sources of previous threats, including individuals, groups, or organizations.
  3. Vulnerability metrics: Quantitative measures of vulnerability, such as severity and likelihood.
  4. Vulnerability metadata: Additional information about vulnerabilities, like exploitability and remediation costs.
  5. Past hostility: Historical data on the level of hostility demonstrated by attackers.
  6. Affected vendor: The vendor or supplier affected by a vulnerability.
  7. Exploit availability using threat intelligence data: The likelihood of an exploit being used based on threat intelligence.

Threat Model Development


Predictive Prioritization uses natural language processing and machine-learning models to gather data from multiple sources and produce a threat score.

Regulatory Requirements for Transparency


To promote transparency in data risk management:

  • Determine accountability and ownership: Clearly define who is responsible for data-related assets.
  • Align business, data, and technology architecture: Ensure that different systems work together seamlessly.
  • Preserve the value of data: Implement data preservation practices to maintain its value over time.
  • Assess risks associated with creating value from data: Consider privacy, security, and regulatory compliance when leveraging data.

Improving Data Quality


To ensure high-quality data:

  • Focus on accuracy, completeness, consistency, timeliness, and accessibility.
  • Eliminate silos: Make data accessible to all users and break down data silos.
  • Use the right data: Only use relevant and reliable data for decision-making.
  • Secure your data (and metadata): Protect sensitive information from unauthorized access or breaches.
  • Treat data quality as a process: Continuously monitor and improve data quality over time.