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The Best Way for a Business to Handle Chargeback Management

Clearly Payments

Team Lead/Manager Responsibilities: Oversee the chargeback team, ensure compliance with policies, and liaise with other departments like legal or finance. Operational Best Practices Standardized Procedures : Develop a chargeback handbook outlining workflows, templates, and escalation protocols.

PCI DSS 59
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The Walls Within: Why Organizations Cling to Data Silos in the Age of AI

Finextra

Rather, its a complex tapestry woven with threads of business strategy, legal compliance, technical limitations, and ingrained organizational culture. This includes not only protecting against malicious actors but also accidental disclosures, which can have significant legal and reputational consequences.

AI 59
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Securing Your Wealth: How Cybersecurity Affects Investment Decisions

VISTA InfoSec

For instance, you can look at the company’s history of data breaches and their responses, the robustness of the cybersecurity infrastructure, and the presence of comprehensive security policies and procedures. Learn more here about top investments and explore their cybersecurity measures. 5 / 5 ( 1 vote )

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How to Improve Compliance with Multilingual Cybersecurity Resource

VISTA InfoSec

Navigate legal and regulatory frameworks Dealing with laws and rules about cybersecurity in different countries is a must. The EU has GDPR , while the US sticks to HIPAA for health data and CCPA in California for consumer privacy. Each of these sets its own rules on handling personal information safely and legally.

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Guarding the Gates: Data Compliance and Privacy

Segpay

The rise of data privacy concerns has led to a surge in global regulations, such as the EU General Data Protection Regulation (GDPR) and the California Consumer Privacy Act (CCPA), which are drafted to protect peoples individual data protection rights. Non-compliance can lead to severe penalties, up to 4% of a company’s global revenue.

Privacy 105
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How to Improve Compliance with Multilingual Cybersecurity Resource

VISTA InfoSec

Navigate legal and regulatory frameworks Dealing with laws and rules about cybersecurity in different countries is a must. The EU has GDPR , while the US sticks to HIPAA for health data and CCPA in California for consumer privacy. Each of these sets its own rules on handling personal information safely and legally.

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Chargeback Rules: What Laws & Regulations Govern the Dispute Process?

Fi911

Well, from a legal standpoint, there’s actually quite a lot. Certain regulations known as “chargeback rules” are, in fact, based on legal statutes. While it currently affects EU-based merchants, similar regulations, like the California Consumer Privacy Act (CCPA), are being considered in other jurisdictions.

Disputes 105