On May 12, 2011, the Italian Data Protection Authority published a new regulation that requires banks and affiliated entities to protect their customers’ personal data. The industry must comply with this regulation by the end of 2013.
To comply with this regulation, banks must analyze the potential risks posed by any application related to consulting services, account data management, and data collection. They must also implement mechanisms for monitoring their at-risk applications.
This solution brief tells how Attachmate Luminet enterprise fraud management software can facilitate compliance with the new regulation.
Open the PDF to read the full brief.