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Riddle Compliance
Riddle Compliance

Data Protection & Privacy

All You Need To know about SOC 2 Type 2 Compliance

SOC 2 Type 2 compliance is a security standard established by the American Institute of Certified Public Accountants (AICPA) that certifies whether an organization has put in place strong enough IT infrastructure and security policies to adequately protect client data. The purpose of this certification is to ensure that private…

HIPAA Privacy Rule: Protecting Employee Health Information

In today’s digital age, where information flows freely across various platforms, protecting sensitive data has become a paramount concern. One such critical area that demands stringent protection is the health information of employees. The Health Insurance Portability and Accountability Act (HIPAA) Privacy Rules play a pivotal role in safeguarding the…

European Union: The Digital Operational Resilience Act

The European Union is taking a much needed step forward in terms of digital operational resilience with the introduction of their new legislation, the Digital Operational Resilience Act (DORA). This means that financial service companies looking to operate in European markets must have clear plans for responding to and managing…

Compliance Considerations for Small-Dollar Lenders

Short-term, small-dollar financial services organizations, such as payday lenders, installment loan lenders, and car title lenders are in the wake of burgeoning oversight from the Consumer Financial Protection Bureau (CFPB). Lenders in these industries must shift their attention to potential risks involving all operational aspects of a loan cycle. Lenders…