Discover and read the best of Twitter Threads about #compliance

Most recents (24)

Latest UPDATE on the #TFR (Travel Rule) trilogue:

EU institutions are working to finalise the #TFR text to implement the #travelrule in Europe. Please find below the latest details. The aimed-for deadline for conclusion is still the first week of June.

1/9
Key issues on table:

The provisions introduced by the @Europarl_EN requiring #verification of information for each transfer of assets, the additional requirements applied to transfers to #unhosted wallets and the #blacklist of non-compliant entities.

2/9
In the past weeks, the @EUCouncil has taken onboard the concerns from the blockchain & crypto #industry, as well as those of regulators and competent #authorities (!), that flagged the impracticality and unintended consequences these provisions would have.

3/9
Read 9 tweets
"Smartphones" trump food. #DigitalID

Nov 1 2021, #CBDC India: "so every single person today, even if he's not able to afford all the 3 meals, is having a #Smartphone in his hand. And I must thank some of the Asian countries which actually revolutionize[d] the smartphone market"
"so these three: the #biometric identity, the no-frills savings account [], & of course the #smartphone, & the fact that data is so cheap in India was the one which actually set the ground... I think #Canada & India started on this journey of instant payments almost together..."
Jan 18 2021, Payments #Canada: "Design attributes for a retail #CBDC... introduction of a new channel for illicit activities, money-laundering, terrorist financing other socially undesirable behaviours."

#DigitalID #Compliance #Surveillance

payments.ca/sites/default/…
Read 8 tweets
Imperative to shift focus. Missing from #FreedomConvoy dissent is rule of British Crown/British Empire - head of #GreatReset convened via #WEF platform.

#Trudeau: "in all things I shall do as a faithful & true servant ought to do, for Her Majesty, so help me God."

Allegiance👇
Vanity Fair, May 22, 2020: "Now he [Charles] has shifted his attention to the world stage, announcing a project he’s calling "#GreatReset," [] Along w/ the #WEF, [] Charles will kick off the project at a virtual event on June 3."

"The Royal Family" 👇

In Jan 2020 at Davos, Charles started announced his Sustainable Markets Initiative in partnership w/ #WEF. He spoke "about how he thought #capitalism needed to "reset" in order to prevent the worst effects of climate []. Now he’s applying that [] to [] #conavirus." [Vanity Fair]
Read 9 tweets
Small print. #DigitalID is to make #Ontario "one of the world’s most digitally advanced jurisdictions". $20 billion opportunity based on data from from various sources, including #DIACC (Digital ID & Authentication Council of Canada), McKinsey & WEF.

#Canada #Ford #Trudeau
Initiated in 2012, "DIACC members work in partnership w/ the Govt of #Canada." "In October 2020, the govt Ont. revealed 'Ontario Onwards: Ontario's COVID-19 Action Plan for a People-Focused Govt'. The very first item on the action plan revolves around the creation of #digitalID."
April 20, 2020: Thank you, PM Justin #Trudeau & Minister Chrystia #Freeland... We are encouraged by your decision to recognize #digitalID as an enabler of our economic growth... At the core of this [digital] infrastructure is a secure #digital identity,"

WE DO NOT CONSENT.
Read 8 tweets
A lot of wisdom in this post about the effects of #dataRegulation and #regulatory #compliance throughout not just an organization or #enterprise but through the greater society as a whole.

The first thing I noticed were the popups asking me about my cookies and acceptance...
the exact reason they were there I didnt understand at the time, but now I see its related to #gdpr. The effects of acceptance or denial, I dont know. I dont have the time to read the fine-print, but deep down I hope its doing something good for my #dataPrivacy.

And just as...
Mahima and Nalini write to regarding the #regulatory rules, #dataPrivacy legislation and the #compliance therein for the enterprises of India and for #accessibility and #open banking-- its my hope that all the new #dataPrivacy #regulations like #GDPR, #CPRA, #ColoPA, #VCDPA...
Read 11 tweets
Settled into an evening of exploring the companies around @fivetran's #ETL world and found an interesting mix. Firstly, compared to the other categories in my #DataOps list I found some interesting differences...
The list of #dataCatalogs, #dataObservability, #reverseETL and now #ETL companies is available here docs.google.com/spreadsheets/d…

Added: @AirbyteHQ, @dbt_labs, @fivetran, @matillion, @qlik, @RiveryData, @segment, @stitch_data, @Integrateio to the list.

I left out quite a few ...
big players. Some that could fit here are talend, alteryx, pentaho, trifacta, amazon glue, azure data factory and more according to matt turck's 2021 MAD (Machine learning, Ai and Data) landscape mattturck.com/data2021/
Read 9 tweets
WHY BANKS WILL NOT HELP YOU RECOVER YOUR STOLEN FUNDS:

**A LONG THREAD**

In several months past,there have been numerous reports of fraudulent transactions on clients' accounts via E-channels.

Here are a few of the reasons why banks are "hesitant to assist."

#Bank #Nigeria
1. INDEMNITY: When you want an E-banking Solution (ATM, Mobile/Internet Banking, etc.), you must fill out and sign an Indemnity Form. Simply put, you are accepting culpability for fraudulent transactions that occur on your account through such e-channels and absolving the bank,
of any legal repercussions.

Now, if the bank discovers that the fraud was due to your negligence, "OYO" is your name.

2. RESOURCE CONSTRAINTS: Even if the bank decides to assist with the investigation, manpower and time are not luxury "things" that can be spared.
Read 13 tweets
The Biggest GDPR Fines of 2021 eqs.com/compliance-blo…
In my mind, there's no doubt that as politicians in countries all over the world see:
1. The challenge of scaling #enterprise #dataGovernance and #dataCompliance to keep up with #bigData
2. Exponential growth of the use of person #PII data in #BI business decisions and #ml/#ai
3. The fragile #cloud systems built for scalability and elasticity, more than #compliance and #dataprivacy
4. The lucrative fine system based on a "per case" policy, where every single user or every single incident (multiple PII per user) = $$$
Read 8 tweets
@databricks Thanks for the shirt! 😉Appreciate you following thru, I forgot so it was a nice surprise to end the week! 🎁 I'm already signed up for #DataAISummit 2022 and here's that selfie... and the reasons I am personally excited about #DeltaLake...
#acidTransactions on #blob + #object storage
🌟#vacuum feature to cleanup data especially in #dataCompliance scenarios (Like I says "2022 the #yearOfTheDataAudit" -- get ready for 1/2023 #CPRA, #VCDPA and 7/2023 #ColoPA enforcement)
💫#pseudonymization features for #compliance
🔥 Land all my data in one place with #opensource technology to prevent #vendorLockin
⌛️⏳#deltaLake Time Travel.
❓Still learning about it, but #deltaStreaming looks interesting for landing data in object storage and just ingesting new files without reading the whole dir
Read 4 tweets
etc mitgeben, und das bitte in #deutsch #englisch #französisch, #spanisch, #türkisch, #russisch, und den wichtigsten Sprachen aus Osteuropa (von #polnische nach #bulgarisch) sowie Sprachen aus #islamischen #Ländern, #indisch #vietnamesisch etc
3/x
So könnte man in simpler #ComicForm in allen möglichen Sprachen von verfügbar einerseits (#Aufklärung, #Anleitung zum richtigen #Verhalten, #Hilfw zur #Selbsthilfe uvm) , und sehr viele #wichtige #simple #Sachverhalte den Menschen #näherbringen. Man könnte sogar auf lokaler

4/x
Ebene regelmäßige #Kommunikation der lokalen #Behörden und #Verantwortlichen in Form von #wöchentlichen #Briefen mit aktuellen Regeln, Empfehlungen und aktuelle #Corona #Strategie, FAQ, alle wichtigen Kontaktdressen zuständiger Behörden,#Impfstellen, Infekt-Sprechstunden

5/x
Read 12 tweets
This 👇👇👇 (h/t @joemd)

Also, at midcareer female success is threatening to men our age AND to younger men who rely on patriarchal patronage systems. Women, overpoliced by the system, then, yes, are tougher bosses AND we *do* tend to adhere more closely to ethics.

I do do all:
On #MedTwitter there is a pattern of “callouts”, yes vs all genders & ages, but also pattern of misogyny and misogynoir. It happens towards nurses & doctors alike. One of the reasons I connected with @ShrimpBrokkoli is because I saw a yt male resident ridiculing her online.
I saw that behavior being taught by NON-clinical faculty & that REALLY crossed a line.
If you are a woman + nurse + frontline + Black/WOC, you already live with so much violence towards you. Added online made up drama from a trainee vs nurse?
No, no, & no.
webmd.com/a-to-z-guides/…
Read 16 tweets
Directness & saying what you mean is important. The receiver also needs to be ready to tolerate this. Society & business places tend to prefer the passive aggressive so being direct does invoke blowback.
There is particular social cost to being direct & going against social norms

if your optics/demographics invoke mental models …say of expected discretion, “civility”, or “be kind” or “softness”

OR

if mental model invoked is “angry Black woman/man”

fastcompany.com/90413951/women…
“Be kind” is red flag: it identifies the passive aggressive shushing/shaming people who are threatened by @candor & perceive directness as aggression. It’s a fixed mindset trait or a negative consequence when empathy/emotions overindexed in ways to block growth & learning.
Read 9 tweets
We have had a busy 2021 and we look forward to 2022 which is brightened further with the spirit of Indovation and ideation. Cheers to each of you and your families. Image
2/n 2021 was a challenging year personally for many with #Covid 2nd wave but it presented professional opportunities for #startup ecosystem too. @SucSEED_IN built its maiden #AngelFund #IndovationFund, amongst overwhelming response & kept growing its strength as #AngelNetwork too ImageImage
3/n At #IndovationFund, we believe that early-stage discovery is best handled with the help of Experienced folks. We have great #SectoralCommittee structure helping us to discover, screen, curate, invest and mentor these startups, in 6 sectors of our #Fundfocus #SucSEEDfamily Image
Read 24 tweets
This is what targeted racial harassment looks like: nitpicking things like “smiled” or “wore clothes like a celebrity, as a celebrity” or “bought cookware.” It is part of the “gold digger” narrative.
This is common in #healthcare#professionalism” where there is hazing & bullying by racist &/or classist made up non-rules lacking standards…yet people are called “breaking the rules.”

It’s exactly how bullies operate: double standards, mislabel/smear, exclude, marginalize.
In the U.K., “BAME” includes the formerly colonized, thus making race constructs or power different from U.S. as latter had race-based chattel slavery.

Thing is, those formerly colonized have many who have internalized self hate & racism.

psycnet.apa.org/record/2021-69…
Read 76 tweets
This makes me so 🤢

The idea that women are automatically “safe” is exactly what creates this “opportunity” for some women to exploit children & monetize their “optics” of “trustworthy” on behalf of predators.

Gender does not predict ethics, integrity, safety.
Why does #GhislaineMaxwellTrial matter to #womeninSTEM?
⬇️federal funding
➡️private donors (Epstein)

“Socialites” open doors to elite spaces, including #academia #science #STEM
Women=“optics” & “reputation management” for these wealthy predator men

theverge.com/2019/9/19/2087…
These same connected women, often daughters of powerful businessmen

are on boards of #WomeninSTEM “empowerment” organizations or on #MeToo (TimesUp scandal)

the very women who are predators of young women are given access to women’s “safe spaces”? (!!!)

bustle.com/entertainment/…
Read 33 tweets
This 👇🏽👇🏿👇🏻 This is why #BLM exists & why “implicit bias” is not only real but it kills

Why, when you see it, say something, do something
The system changes not by sharing tweets & hashtags but actions & consequences & removal of toxicity from the system

Follow #BlackTwitter
Above #MedEd #TikTok improvement: #citeblackwomen who lead this work (not only utilized the savior mindset of Black & brown as victims) #Blackexcellence @citeblackwomen center Black women
Send #SoMe traffic to Black creators & activists. #healthcare twitter.com/i/lists/122380…
Take #sharethemic initiative. It allowed #Blackexcellence to speak thru #influencer accounts to large followings for a day. I looked at before/after numbers, it did NOT drive any additional traffic to the actual accounts of those voices. Resurfacing this:

https://t.co/VZ26WWNxRP
Read 45 tweets
“With subsidies and a protected home market, CATL became extremely profitable… The effort has also made #China a giant in electric car #batteries. China has 14 times the #EV battery-making capacity of the U.S… CATL holds one-third of the global EV battery market.”🤔
“CATL’s biggest rival globally is LG, with a one-quarter share. At one time, CATL also faced a tough rival at home. BYD, based in the city of Shenzhen, boasted a big-name backer, the investor Warren E. Buffett.“ #China #competition #EV #batteries
“Unlike CATL, which has invested heavily in #lithium-#cobalt #batteries, BYD bet on traditional lithium batteries… BYD is now exploring production of its own lithium-cobalt batteries. But CATL is also manufacturing more batteries now w/o cobalt…”🤔 #EV #ESG #compliance #Congo
Read 3 tweets
#Impfstoffe, #Booster #Covax & #Kommunikation:

1) #AstraZeneca: #EMA STIKO und #Massenmedien, haben diesen Impfstoff so #kaputt #geredet, dass er ab Juli mehr unter die Leute zu bringen war. Es musste verdammt viel #weggeschmissen worden, statt #kreuzgeimpft (AZ+mRNA)

1/x
Obwohl sich abgezeichnet hat, dass eine #Erstimpfung mit #AstraZeneca und eine zeitlich verzögerte #zweite_Impfung mit einem mRNA Impfstoff, einer 2xmRNA Impfung mindestens gleichwertig ist, wurde dieses #heterologe_Impfschema kaum angewendet, da keine STIKO Empfehlung.

2/x
Die Schutzwirkung durch das #heterologe_Prime_Boost_Schema mit AZ + mRNA / #Kreuzimpfung, ist höher, und hält deutlich länger an als zweimal AZ
Dennoch hat man zweimal AZ mit kurzem Abstand zwischen beiden Dosen an Die verimpft, die überhaupt noch AZ imfwillig.

3/x
Read 24 tweets
"...the end of physical ID? How #digitalidentity verification could help accelerate #compliance... Portugal, France, #Germany, Switzerland & #Austria are implementing changes to #laws around NFC tech to enable digital identification verification."

globalbankingandfinance.com/are-we-seeing-…
Nov 5, 2021: "#Austrian Airlines Introduces #Biometric Recognition System for Contactless Boarding"

"Since the #facialrecognition technology is not affected, passengers can keep their FFP2-mask on, which is mandatory inside the terminal."

vindobona.org/article/austri…
Nov 8 2021: "Austrian FMA permits automated biometrical customer identification"

"The use of #biometrical identification is becoming increasingly important during digital transformation"

#4IR architecture
#DigitalID
#Freedom-As-A-Service

lexology.com/library/detail…
Read 4 tweets
For many years, I've concentrated my social media presence on Facebook, due to its vastly improved engagement with my 3,000 personal followers, plus an additional 3,000 or so followers on @RadicalSecular page.
For those of you who may not know me well, The Radical Secular is a weekly podcast I began producing in June of 2020 with my partners @ChristopheDifo, @Joe_Occhipinti, and Drew Scott.
Twitter's always been a poorer cousin of FB as a social network, for those of us who aren't already household names. It's slow work to build up a following. Twitter's feed can't compete with the immediate response from an FB profile, political page, or group.
Read 49 tweets
Learning thread.

"By 2030, our goal is to enable access to #digitalidentity for every person on the planet." — 2017 ID2020 Summit

2014: ID2020 public-private p'ship

2016: ID2020 Alliance: Accenture, #Microsoft, #Gavi, #Rockefeller, IDEO

2021: #ID2020 launches #GoodHealthPass Image
#ID2020 is very quiet having published a single video in 10 months - the #GoodHealthPass launch event (Feb 11 2021 w/ 2,452 views). Equally restrained is the Twitter account created Jan 2021, w/ a mere 384 followers - & 12 tweets. ID2020 Twitter is also on hiatus. #Strategy ImageImageImageImage
"Urgency - While standards-development processes typically move slowly, a cross-sector effort is urgently required to bring #goodhealthpass solutions to market in 2021 & to scale globally – with the same urgency applied to #vaccine development."

goodhealthpass.org/principles Image
Read 32 tweets
1/210: Markus Kerbers Apollo13
Im März 2020 stellte das @BMI_Bund eine COVID-19 Taskforce zusammen, die ein umstrittenes #Strategiepapier verfasste. Die #Emails der Autoren wurden per Informationsfreiheitsgesetz freigeklagt. Hier kommt meine Analyse der 59 Emails. #MEGATHREAD ⬇️ Image
2/210: Die @BMI_Bund-Mails sind geschwärzt für die Öffentlichkeit freigegeben, seit sie durch den Anwalt Niko Härting per IFG-Verfahren erstritten wurden. Über @fragdenstaat können sie direkt beim @BMI_Bund @rki_de angefragt werden. bit.ly/3knoa6Y bit.ly/3Bd0rgj ImageImage
3/210: Die Emails enstanden vom 19.-25. März 2020. Sie sind deshalb so brisant, weil sie die inneren Diskurse der inzwischen berüchtigten COVID-19 Taskforce des @BMI_Bund abbilden, aus der diverse innenpolitische Dokumente hervorgegangen sind. @OttoKolbl bit.ly/2TT3R7O
Read 211 tweets
1/5 Which #TravelRestrictions were most effective to contain the spread of #COVID19?🌍New systematic review out now in the Journal of Infection (pre-proof):

➡️doi.org/gp4r

@rki_de @CBcheraoui @Elie__Akl @SPARK_AUB @biainfection

#RKIinternational
2/5 In 2020, most countries switched from total to targeted #border closures followed by mandatory #quarantine and #screening of #travelers.
3/5 Evidence suggests: border closures may reduce the number of #COVID19 cases, disrupt disease spread across countries/between regions & slow #outbreak progression.

Early implementation, in combination with measures to reduce #transmission rates, likely enhances these effects.
Read 5 tweets

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