The document discusses identity systems and their applications in e-government. It outlines a growth program to accelerate market share through innovative, integratable and interoperable identity solutions. Key areas discussed include identity management challenges in public administration, trends in national ID cards and e-passports, and opportunities in areas like e-tax systems. The presentation proposes an end-to-end solution approach addressing requirements like usability, security, privacy and interoperability.
National identity strategy presentation may 10, 2016Guy Huntington
Based on my recent activities in Africa, I have updated my proposed national citizen digital identity strategy to include:
* Benchmark it against Estonia
* Include overview of the number of different RFP's required and show how they can be combined with local and off-shore suppliers
* Compare against what the World Bank's ID4D study recommends
This document outlines the agenda for an Internal Revenue Service briefing on online authentication principles and practices. The agenda includes sessions on electronic transactions and signatures, risk assessment, attribution and authentication of identity, examples of use cases from various government agencies including the IRS, and a question and answer period. Key topics to be covered include digital identity management, government assurance levels for online identity, and the legal frameworks around electronic signatures and records including ESIGN and GPEA.
National identity schemes - digital identity - national ID - eGovernmentEric BILLIAERT
http://www.gemalto.com/govt/documents/national-identity-schemes
Firstly, the national identity scheme indicates the roles of the sovereign state with regard to digital identity:
Is the state a regulator?
An issuer of sovereign identities or the digital derivatives of these identities?
What are its responsibilities within the chosen ecosystem in terms of organization, data and applications, and infrastructure?
Next, the national identity scheme establishes the underlying principles and operating methods of the digital identity ecosystem. It describes the main systems and flows linked to the use of digital identities to access services, authenticate users, and exchange and verify data linked to the service requested.
Where necessary, it provides useful details on the approved identity types and trust levels supported by the ID ecosystem. For example, commercial or transactional uses for identity may have functionalities distinct from those associated with authentication in the public domain.
It is clear that the deployment of digital identities under different national frameworks represents a dual challenge for nations, which must manage their sovereignty in the digital space while improving services to companies and citizens, in other words the framework for market interactions, and ultimately the healthy operation of the economy.
Yet reconciling market demands and sovereignty is no simple task. It requires constructive negotiation between their respective objectives.
A good example is provided by the European Union. Here, national identity schemes must be viewed in terms of both the actions of individual states, and the implementation of the eIDAS regulation (which may indicate future convergence), as well as the objectives of the European Digital Single Market and European Digital Agenda 2020 strategies.
In the end, these actions surrounding digital identity demonstrate a desire to rekindle economic growth through the more effective use of digital services, and build a single digital space of trust, offering a high level of security, interoperability and data protection.
IT Security through governance, compliance and riskE Radar
The document discusses the importance of IT governance for businesses operating online. It outlines both the strengths and weaknesses businesses have experienced over the past 15 years of increased online operations. Specifically, it notes strengths like cost savings but also weaknesses like increased globalization effects. The document also examines opportunities and threats in the current online environment, as well as challenges for IT over the next decade. It emphasizes that proper IT governance and compliance are needed to build customer trust while mitigating risks.
Governance, legal compliance and risk across the online economyERADAR
Will Roebuck's February 2012 lecture to Joint Masters Students from Manchester Business School and the University of Manchester's School of Computer Science
קומדע קבוצה לפתרונות תקשורת ואבטחת מידע מובילה, משנת 1985, עובדים עם חברות הטכנולוגיה הגדולות בעולם כדי להוביל פרויקטים חכמים ומתקדמים שמשנים את העולם! פתרונות ביומטריים חכמים מאפשרים הזדהות חזקה למניעת גניבת זהות וכן התנהלות נוחה, מהירה ופשוטה (לא צריך לסחוב שום דבר חוץ מקרנית העין ;)
Rachel O'Connell is a research consultant who has studied effective age verification techniques. Her presentation discusses how age verification and identity management are reaching a tipping point due to emerging technologies and data sources. These include electronic IDs, mobile IDs, trust frameworks, and personal data empowerment tools. In the future, a variety of data sources could be accessed and permissioned to verify attributes like age for business purposes. This would allow underserved groups like minors to participate more in the digital economy while protecting privacy and enabling new social contracts and regulatory systems.
The document discusses changes to HIPAA regulations taking effect on September 23, 2013 as a result of the HIPAA Omnibus Final Rule released in January 2013. It provides an overview of major provisions including expanded definitions of covered entities and business associates, new requirements for business associates and their subcontractors, strengthened breach notification rules, and modifications to the Privacy and Security Rules. The presentation aims to introduce healthcare organizations to the upcoming changes at a high level in preparation for the September 23rd compliance deadline.
National identity strategy presentation may 10, 2016Guy Huntington
Based on my recent activities in Africa, I have updated my proposed national citizen digital identity strategy to include:
* Benchmark it against Estonia
* Include overview of the number of different RFP's required and show how they can be combined with local and off-shore suppliers
* Compare against what the World Bank's ID4D study recommends
This document outlines the agenda for an Internal Revenue Service briefing on online authentication principles and practices. The agenda includes sessions on electronic transactions and signatures, risk assessment, attribution and authentication of identity, examples of use cases from various government agencies including the IRS, and a question and answer period. Key topics to be covered include digital identity management, government assurance levels for online identity, and the legal frameworks around electronic signatures and records including ESIGN and GPEA.
National identity schemes - digital identity - national ID - eGovernmentEric BILLIAERT
http://www.gemalto.com/govt/documents/national-identity-schemes
Firstly, the national identity scheme indicates the roles of the sovereign state with regard to digital identity:
Is the state a regulator?
An issuer of sovereign identities or the digital derivatives of these identities?
What are its responsibilities within the chosen ecosystem in terms of organization, data and applications, and infrastructure?
Next, the national identity scheme establishes the underlying principles and operating methods of the digital identity ecosystem. It describes the main systems and flows linked to the use of digital identities to access services, authenticate users, and exchange and verify data linked to the service requested.
Where necessary, it provides useful details on the approved identity types and trust levels supported by the ID ecosystem. For example, commercial or transactional uses for identity may have functionalities distinct from those associated with authentication in the public domain.
It is clear that the deployment of digital identities under different national frameworks represents a dual challenge for nations, which must manage their sovereignty in the digital space while improving services to companies and citizens, in other words the framework for market interactions, and ultimately the healthy operation of the economy.
Yet reconciling market demands and sovereignty is no simple task. It requires constructive negotiation between their respective objectives.
A good example is provided by the European Union. Here, national identity schemes must be viewed in terms of both the actions of individual states, and the implementation of the eIDAS regulation (which may indicate future convergence), as well as the objectives of the European Digital Single Market and European Digital Agenda 2020 strategies.
In the end, these actions surrounding digital identity demonstrate a desire to rekindle economic growth through the more effective use of digital services, and build a single digital space of trust, offering a high level of security, interoperability and data protection.
IT Security through governance, compliance and riskE Radar
The document discusses the importance of IT governance for businesses operating online. It outlines both the strengths and weaknesses businesses have experienced over the past 15 years of increased online operations. Specifically, it notes strengths like cost savings but also weaknesses like increased globalization effects. The document also examines opportunities and threats in the current online environment, as well as challenges for IT over the next decade. It emphasizes that proper IT governance and compliance are needed to build customer trust while mitigating risks.
Governance, legal compliance and risk across the online economyERADAR
Will Roebuck's February 2012 lecture to Joint Masters Students from Manchester Business School and the University of Manchester's School of Computer Science
קומדע קבוצה לפתרונות תקשורת ואבטחת מידע מובילה, משנת 1985, עובדים עם חברות הטכנולוגיה הגדולות בעולם כדי להוביל פרויקטים חכמים ומתקדמים שמשנים את העולם! פתרונות ביומטריים חכמים מאפשרים הזדהות חזקה למניעת גניבת זהות וכן התנהלות נוחה, מהירה ופשוטה (לא צריך לסחוב שום דבר חוץ מקרנית העין ;)
Rachel O'Connell is a research consultant who has studied effective age verification techniques. Her presentation discusses how age verification and identity management are reaching a tipping point due to emerging technologies and data sources. These include electronic IDs, mobile IDs, trust frameworks, and personal data empowerment tools. In the future, a variety of data sources could be accessed and permissioned to verify attributes like age for business purposes. This would allow underserved groups like minors to participate more in the digital economy while protecting privacy and enabling new social contracts and regulatory systems.
The document discusses changes to HIPAA regulations taking effect on September 23, 2013 as a result of the HIPAA Omnibus Final Rule released in January 2013. It provides an overview of major provisions including expanded definitions of covered entities and business associates, new requirements for business associates and their subcontractors, strengthened breach notification rules, and modifications to the Privacy and Security Rules. The presentation aims to introduce healthcare organizations to the upcoming changes at a high level in preparation for the September 23rd compliance deadline.
E-banking allows customers to perform virtual banking functions securely online. It involves using the internet to deliver banking products and services. E-banking first emerged in the mid-1990s through ATMs and phone transactions before transforming to internet banking. The main goal of e-banking is to provide faster service to customers at a lower cost. It offers services like bill payments, funds transfers, account balances, insurance applications, investments, shopping and more through various technologies like ATMs, credit/debit cards, mobile and internet banking. The key benefits are time savings, convenience, 24/7 access, lower costs and integrated services. However, e-banking also faces challenges around adopting strong security methods and standardizing technologies
An important part of eIDAS is to regulate electronic signature and ensure safe transactions online. By providing qualified electronic signature, Trust Service Providers allow both signatory and recipient a higher level of convenience and security. Use this guide to understand and navigate the regulation goals and benefits.
The document discusses future directions for identity management and electronic identification (eID). It notes growing demand for identity assurance globally due to increasing regulations, digital payments, and cross-border interactions. Several countries have implemented national eID systems with varying levels of assurance and functionality. High assurance eIDs that can be used across borders and support commercial processes are most valued. Moving eIDs to mobile could reduce costs and open opportunities. National eID programs should focus on level 3 or 4 assurance for high value, functionality, and future interoperability.
Accelerating the creation and deployment of e-Government services by ensuring...Secure Identity Alliance
The document discusses establishing trust in digital identity and e-government services. It notes that passwords are broken, privacy is a challenge, and identities are difficult to verify online currently. Governments can play a role by acting as a root identity provider and promoting standards. Digital identity represents the sum of all available digital data on an individual and creates economic value. However, trust must be established through agreed standards and initiatives like the National Strategy for Trusted Identities in Cyberspace. The Secure Identity Alliance aims to accelerate e-government services by ensuring privacy, security, convenience and trust through partnerships between industry and governments.
The digitalization of Estonia began in the 1990s after regaining independence. The goals were to prioritize IT infrastructure, develop digital signatures and tax filing, mobile payments, and e-government services. A key solution was the X-Road system allowing databases to interact securely. Estonia introduced digital ID cards in 2002 enabling online voting, medical records access, and more. Other digital services included e-business registration and e-health records. Estonia's digital transformation has increased government transparency, data exchange, and quality of public services while supporting business and entrepreneurship.
The document discusses cyber laws and hacking. It defines cyber law as laws related to the internet and defines different types of hacking (e.g. website, network, password). It also discusses advantages and disadvantages of hacking, and different types of hackers (e.g. white hat, black hat, grey hat) based on their intent when hacking systems. The document emphasizes that cyber laws are needed to prevent illegal activities online and establish a safe cyber environment as internet usage increases globally.
Update Your CCPA Plan with Practical Insights into the Proposed Regulations, ...TrustArc
Major developments related to the California Consumer Privacy Act (CCPA) were announced at the end of last week. On Thursday, October 10th California Attorney General Xavier Becerra released proposed regulations under the CCPA. The proposed regulations are intended to operationalize the CCPA and provide practical guidance to consumers and businesses subject to the law. California Governor Gavin Newsom followed with a legislative update on Friday, October 11th in which he announced that he had signed 6 privacy bills into law, including 5 amending the CCPA and a new law related to the CCPA requiring data broker registration.
View this webinar to gain valuable insights into:
-A review and analysis of the proposed CCPA implementing regulations, related amendments and the impact to your planning
-Tips and tools to operationalize complying with the CCPA, including - the four types of consumer notices, including the Do Not Sell notice; consumer privacy requests, security considerations and verification; training and record-keeping; special rules for personal information of minors; requirements for financial incentives including calculating data value, practices for employment data and B2B transactions; and much more
-Insights into what to expect after the public comment period closes on December 6, 2019
Estonian e-government secure ecosystem - Hannes AstokCSI Piemonte
Hannes Astok is the Deputy Director of Strategy & Development at the e-Governance Academy in Estonia. He has over 20 years of experience in Estonian politics and government, including as a member of parliament. The e-Governance Academy is a non-profit organization that was established in 2002 to help build open digital societies and has provided training to over 5,500 participants from 130+ countries. Estonia has developed a highly secure digital ecosystem for e-government services based on principles of strong digital identity, interoperable data exchange between systems, and accessible digital databases. This ecosystem underpins online access to over 500 government services.
Legal Framework For E Commerce In Ecowas AfricaDayo Ogunyemi
Presentation summarizing UN Economic Commission for Africa (UN ECA) sponsored project to develop legal framework for E-Commerce for the Economic Community of West African States (ECOWAS). Delivered in Ouagadougou, 2006.
This document defines and discusses various aspects of e-governance. E-governance refers to the use of technology like the internet and mobile devices by government to improve efficiency and services for citizens, businesses, employees, and other government agencies. It discusses the different types of e-governance like G2C (government to citizen), G2B (government to business), G2E (government to employee), and G2G (government to government). Challenges to e-governance implementation include lack of clarity, security threats, localization issues, and underutilization of infrastructure. Successful e-governance can provide many benefits to India's large population across its states and territories.
E-business refers to the application of information and communication technologies to support all business activities, including buying and selling online as well as collaborating with partners and servicing customers. E-commerce specifically involves business transactions conducted online, whether between businesses, businesses and consumers, or between other parties. E-business provides benefits like improved information sharing, enhanced communication, increased consistency and accuracy of information, and reduced processing costs.
The document summarizes Georgia's development of e-governance between 2004-2015. It discusses Georgia's rankings in UN e-government surveys, implemented projects like business and civil registries, legislative framework, and infrastructure projects like the Georgian Governmental Network. Georgia established agencies to oversee e-governance and launched citizen portals. Its current e-government strategy focuses on services, participation, health, finance, business, skills, and enabling frameworks. Georgia has also actively participated in the Open Government Partnership since 2011.
E-Signature Webcast for Financial Services Legal Counsel (Slides)eSignLive by VASCO
Slides from the October 20, 2011 Silanis Webcast "E-Signature Webcast for Financial Services Legal Counsel"
http://www.silanis.com/resource-center/webcasts/2011/e-signature-webcast-for-financial-services-legal-counsel.html
This document discusses the legal requirements for e-commerce businesses under South African law. It notes that e-commerce businesses must comply with the Electronic Communications and Transactions Act for their website terms and conditions, and with the Protection of Personal Information Act for how they collect, use, store and protect customers' personal information. It outlines what types of personal information websites typically collect, and explains the security safeguards required by law, including performing risk assessments and having reasonable technical and organizational security measures. Non-compliance can result in legal penalties, so the document advises seeking help from legal experts to assess business practices and ensure compliance.
Silanis Technology is a global leader in e-signatures and authentication with over 23 years of experience. They have over 10,000 customers across 10 countries, including more than half of the world's top 100 banks. Silanis has deep industry expertise in insurance, banking, government, and healthcare and processes millions of e-signed documents worldwide through their single platform that supports both cloud and on-premises solutions.
Best Practices Regarding Technology (Series: Legal Ethics - Best Practices)Financial Poise
Technology is rapidly changing the way lawyers provide services. This is so especially in light of the Covid-19 pandemic, which creates new and different ethical challenges to confidentiality, cyber fraud and securing data, marketing and advertising concerns, and client communications. This webinar will address a myriad of new problems lawyers are facing and some practical suggestions and solutions that arise out of the changing manner and pace of the practice of law. This webinar will also cover several ABA Model Rules of Professional Conduct.
To view the accompanying webinar, go to: https://www.financialpoise.com/financial-poise-webinars/best-practices-regarding-technology-2021/
Is your Local Business ready for the trends arising in the Technology World, Online arenas and computing world? Have you considered your strategies and the tools you may need be aware of to help improve your Online Business Goals and Markets?
Trends in technology are important for any business venture. Trends in technology can have an impact on how customers reach your e-business, or influence company growth projects. Technology trends can indicate new markets or open up new merchandise, but they can also introduce new methods that could give you a potential lead over your online competition.
Your strategy considerations should include Mobile, Tablet Adaptation, Online Advertising, Marketing, Cloud Computing, SEO, Social Media, Networking, Visual Web, Analytics, Apps and more.
These considerations are detailed in the above Presentation giving you a snapshot overview of the mentioned strategy considerations with real projection statistics on topics you should be paying attention to.
Technology Trends
Networking capabilities can give your small business the look and feel of a billion-dollar corporation. As trends in technology branch out into new areas, the companies that have embraced new technology will have an online advantage. This type of trend includes hardware and software, and may be geared toward online commerce and networking. Your e-business can help determine what is going to replace the mini-tablets that are popular today in ways that were not even possible a decade ago.
Trends Define Business
Any type of business is going to be affected by emerging technology. Your business could be completely redefined by interactive technologies that you have not even imagined today. Without keeping abreast of technology trends, you are giving your competitors an edge in the digital world. Building a successful online business depends on the latest technology and your ability to reach more people in new and innovative ways.
The document provides the first report of the Tax Administration Reform Commission (TARC) in India. Some key highlights:
1. TARC was constituted to recommend reforms exclusively in tax administration and review application of tax policies and laws in context of global best practices.
2. The report covers organizational structure, business processes, dispute resolution, and taxpayer services as priority areas for reform based on TARC's mandate.
3. In developing recommendations, TARC consulted stakeholders including tax boards, field offices, taxpayers, and industry associations to understand experiences and expectations.
4. Key findings indicate tax administration reforms have been lacking in India despite policy reforms. Previous restructurings focused more on revenue collection than fundamental reforms
This document discusses two key aspects of tax administration: tax gaps and partitioning/segmentation of taxpayers. Regarding tax gaps, it defines compliance and policy gaps, shows how gaps can be measured and used to identify reform priorities. Large compliance gaps exist in developing countries. Regarding partitioning, it suggests an optimal threshold can eliminate "bounders" and increase output of "adjusters." Administrative challenges vary by taxpayer size, implying large/medium/small taxpayer units may be optimal.
Data Driven Tax Administration - new strategy for big data, BI and analytics ...Søren Ilsøe
Description of the new strategy at Danish Tax and Customs, SKAT - "A Data Driven Tax with the Customer in Focus", resulting in a new target architecture for big data, BI and analytics that has been used in a number of cases and projects since 2015
E-banking allows customers to perform virtual banking functions securely online. It involves using the internet to deliver banking products and services. E-banking first emerged in the mid-1990s through ATMs and phone transactions before transforming to internet banking. The main goal of e-banking is to provide faster service to customers at a lower cost. It offers services like bill payments, funds transfers, account balances, insurance applications, investments, shopping and more through various technologies like ATMs, credit/debit cards, mobile and internet banking. The key benefits are time savings, convenience, 24/7 access, lower costs and integrated services. However, e-banking also faces challenges around adopting strong security methods and standardizing technologies
An important part of eIDAS is to regulate electronic signature and ensure safe transactions online. By providing qualified electronic signature, Trust Service Providers allow both signatory and recipient a higher level of convenience and security. Use this guide to understand and navigate the regulation goals and benefits.
The document discusses future directions for identity management and electronic identification (eID). It notes growing demand for identity assurance globally due to increasing regulations, digital payments, and cross-border interactions. Several countries have implemented national eID systems with varying levels of assurance and functionality. High assurance eIDs that can be used across borders and support commercial processes are most valued. Moving eIDs to mobile could reduce costs and open opportunities. National eID programs should focus on level 3 or 4 assurance for high value, functionality, and future interoperability.
Accelerating the creation and deployment of e-Government services by ensuring...Secure Identity Alliance
The document discusses establishing trust in digital identity and e-government services. It notes that passwords are broken, privacy is a challenge, and identities are difficult to verify online currently. Governments can play a role by acting as a root identity provider and promoting standards. Digital identity represents the sum of all available digital data on an individual and creates economic value. However, trust must be established through agreed standards and initiatives like the National Strategy for Trusted Identities in Cyberspace. The Secure Identity Alliance aims to accelerate e-government services by ensuring privacy, security, convenience and trust through partnerships between industry and governments.
The digitalization of Estonia began in the 1990s after regaining independence. The goals were to prioritize IT infrastructure, develop digital signatures and tax filing, mobile payments, and e-government services. A key solution was the X-Road system allowing databases to interact securely. Estonia introduced digital ID cards in 2002 enabling online voting, medical records access, and more. Other digital services included e-business registration and e-health records. Estonia's digital transformation has increased government transparency, data exchange, and quality of public services while supporting business and entrepreneurship.
The document discusses cyber laws and hacking. It defines cyber law as laws related to the internet and defines different types of hacking (e.g. website, network, password). It also discusses advantages and disadvantages of hacking, and different types of hackers (e.g. white hat, black hat, grey hat) based on their intent when hacking systems. The document emphasizes that cyber laws are needed to prevent illegal activities online and establish a safe cyber environment as internet usage increases globally.
Update Your CCPA Plan with Practical Insights into the Proposed Regulations, ...TrustArc
Major developments related to the California Consumer Privacy Act (CCPA) were announced at the end of last week. On Thursday, October 10th California Attorney General Xavier Becerra released proposed regulations under the CCPA. The proposed regulations are intended to operationalize the CCPA and provide practical guidance to consumers and businesses subject to the law. California Governor Gavin Newsom followed with a legislative update on Friday, October 11th in which he announced that he had signed 6 privacy bills into law, including 5 amending the CCPA and a new law related to the CCPA requiring data broker registration.
View this webinar to gain valuable insights into:
-A review and analysis of the proposed CCPA implementing regulations, related amendments and the impact to your planning
-Tips and tools to operationalize complying with the CCPA, including - the four types of consumer notices, including the Do Not Sell notice; consumer privacy requests, security considerations and verification; training and record-keeping; special rules for personal information of minors; requirements for financial incentives including calculating data value, practices for employment data and B2B transactions; and much more
-Insights into what to expect after the public comment period closes on December 6, 2019
Estonian e-government secure ecosystem - Hannes AstokCSI Piemonte
Hannes Astok is the Deputy Director of Strategy & Development at the e-Governance Academy in Estonia. He has over 20 years of experience in Estonian politics and government, including as a member of parliament. The e-Governance Academy is a non-profit organization that was established in 2002 to help build open digital societies and has provided training to over 5,500 participants from 130+ countries. Estonia has developed a highly secure digital ecosystem for e-government services based on principles of strong digital identity, interoperable data exchange between systems, and accessible digital databases. This ecosystem underpins online access to over 500 government services.
Legal Framework For E Commerce In Ecowas AfricaDayo Ogunyemi
Presentation summarizing UN Economic Commission for Africa (UN ECA) sponsored project to develop legal framework for E-Commerce for the Economic Community of West African States (ECOWAS). Delivered in Ouagadougou, 2006.
This document defines and discusses various aspects of e-governance. E-governance refers to the use of technology like the internet and mobile devices by government to improve efficiency and services for citizens, businesses, employees, and other government agencies. It discusses the different types of e-governance like G2C (government to citizen), G2B (government to business), G2E (government to employee), and G2G (government to government). Challenges to e-governance implementation include lack of clarity, security threats, localization issues, and underutilization of infrastructure. Successful e-governance can provide many benefits to India's large population across its states and territories.
E-business refers to the application of information and communication technologies to support all business activities, including buying and selling online as well as collaborating with partners and servicing customers. E-commerce specifically involves business transactions conducted online, whether between businesses, businesses and consumers, or between other parties. E-business provides benefits like improved information sharing, enhanced communication, increased consistency and accuracy of information, and reduced processing costs.
The document summarizes Georgia's development of e-governance between 2004-2015. It discusses Georgia's rankings in UN e-government surveys, implemented projects like business and civil registries, legislative framework, and infrastructure projects like the Georgian Governmental Network. Georgia established agencies to oversee e-governance and launched citizen portals. Its current e-government strategy focuses on services, participation, health, finance, business, skills, and enabling frameworks. Georgia has also actively participated in the Open Government Partnership since 2011.
E-Signature Webcast for Financial Services Legal Counsel (Slides)eSignLive by VASCO
Slides from the October 20, 2011 Silanis Webcast "E-Signature Webcast for Financial Services Legal Counsel"
http://www.silanis.com/resource-center/webcasts/2011/e-signature-webcast-for-financial-services-legal-counsel.html
This document discusses the legal requirements for e-commerce businesses under South African law. It notes that e-commerce businesses must comply with the Electronic Communications and Transactions Act for their website terms and conditions, and with the Protection of Personal Information Act for how they collect, use, store and protect customers' personal information. It outlines what types of personal information websites typically collect, and explains the security safeguards required by law, including performing risk assessments and having reasonable technical and organizational security measures. Non-compliance can result in legal penalties, so the document advises seeking help from legal experts to assess business practices and ensure compliance.
Silanis Technology is a global leader in e-signatures and authentication with over 23 years of experience. They have over 10,000 customers across 10 countries, including more than half of the world's top 100 banks. Silanis has deep industry expertise in insurance, banking, government, and healthcare and processes millions of e-signed documents worldwide through their single platform that supports both cloud and on-premises solutions.
Best Practices Regarding Technology (Series: Legal Ethics - Best Practices)Financial Poise
Technology is rapidly changing the way lawyers provide services. This is so especially in light of the Covid-19 pandemic, which creates new and different ethical challenges to confidentiality, cyber fraud and securing data, marketing and advertising concerns, and client communications. This webinar will address a myriad of new problems lawyers are facing and some practical suggestions and solutions that arise out of the changing manner and pace of the practice of law. This webinar will also cover several ABA Model Rules of Professional Conduct.
To view the accompanying webinar, go to: https://www.financialpoise.com/financial-poise-webinars/best-practices-regarding-technology-2021/
Is your Local Business ready for the trends arising in the Technology World, Online arenas and computing world? Have you considered your strategies and the tools you may need be aware of to help improve your Online Business Goals and Markets?
Trends in technology are important for any business venture. Trends in technology can have an impact on how customers reach your e-business, or influence company growth projects. Technology trends can indicate new markets or open up new merchandise, but they can also introduce new methods that could give you a potential lead over your online competition.
Your strategy considerations should include Mobile, Tablet Adaptation, Online Advertising, Marketing, Cloud Computing, SEO, Social Media, Networking, Visual Web, Analytics, Apps and more.
These considerations are detailed in the above Presentation giving you a snapshot overview of the mentioned strategy considerations with real projection statistics on topics you should be paying attention to.
Technology Trends
Networking capabilities can give your small business the look and feel of a billion-dollar corporation. As trends in technology branch out into new areas, the companies that have embraced new technology will have an online advantage. This type of trend includes hardware and software, and may be geared toward online commerce and networking. Your e-business can help determine what is going to replace the mini-tablets that are popular today in ways that were not even possible a decade ago.
Trends Define Business
Any type of business is going to be affected by emerging technology. Your business could be completely redefined by interactive technologies that you have not even imagined today. Without keeping abreast of technology trends, you are giving your competitors an edge in the digital world. Building a successful online business depends on the latest technology and your ability to reach more people in new and innovative ways.
The document provides the first report of the Tax Administration Reform Commission (TARC) in India. Some key highlights:
1. TARC was constituted to recommend reforms exclusively in tax administration and review application of tax policies and laws in context of global best practices.
2. The report covers organizational structure, business processes, dispute resolution, and taxpayer services as priority areas for reform based on TARC's mandate.
3. In developing recommendations, TARC consulted stakeholders including tax boards, field offices, taxpayers, and industry associations to understand experiences and expectations.
4. Key findings indicate tax administration reforms have been lacking in India despite policy reforms. Previous restructurings focused more on revenue collection than fundamental reforms
This document discusses two key aspects of tax administration: tax gaps and partitioning/segmentation of taxpayers. Regarding tax gaps, it defines compliance and policy gaps, shows how gaps can be measured and used to identify reform priorities. Large compliance gaps exist in developing countries. Regarding partitioning, it suggests an optimal threshold can eliminate "bounders" and increase output of "adjusters." Administrative challenges vary by taxpayer size, implying large/medium/small taxpayer units may be optimal.
Data Driven Tax Administration - new strategy for big data, BI and analytics ...Søren Ilsøe
Description of the new strategy at Danish Tax and Customs, SKAT - "A Data Driven Tax with the Customer in Focus", resulting in a new target architecture for big data, BI and analytics that has been used in a number of cases and projects since 2015
Cleaning Pakistan’s Air: Policy Options to Address the Cost of Outdoor Air Po...zubeditufail
Cleaning Pakistan’s Air: Policy Options to Address the Cost of
Outdoor Air Pollution
The World Bank
Ernesto Sánchez-Triana, Santiago Enriquez, Javaid Afzal,
Akiko Nakagawa, and Asif Shuja Khan
Stephen Hawking es un físico teórico, astrofísico y cosmólogo británico conocido por sus contribuciones a la teoría de la relatividad general y los agujeros negros. Sus trabajos más importantes incluyen teoremas sobre las singularidades espaciotemporales y predecir que los agujeros negros emitirían radiación. Hawking ha ocupado cargos académicos destacados y ha recibido numerosos premios por sus logros científicos. También es conocido por sus libros de divulgación científica como Breve
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1. Growth Program : Innovative,
Integratable, Interoperable
Identity Systems
Alain Clò
E-Government and
High Performance Specialist
• Identity and e-Government
• E-Tax and Identity
• National Identity Card
• e-Passport
2. Alain Clò- eGovernment Specialist 2
Agenda
• Growth Program
• e-ID Challenges, Trends and Opportunities
• Value Proposition to e-ID
• e-Tax Challenges, Opportunities
• Value Proposition to e-Tax
• National ID/ePassport Trends and Opportunities
• References
• Initiatives, Engagement
3. 3
Alain Clò – e-Government Specialist
Growth Program
• Why?
Accelerate growth and aggressively increase market share
• What?
Growth Program enable you sell more, better and easier
• What's in it for me?
7 sales tools:
● Customer ecosystem
● Architecture and Offerings
● Partners and Solutions
● Go-to-market (GTM)
● Anchor events and resources for pipeline generation
● Capacity building
● Media material
4. 4
Alain Clò – e-Government Specialist
Growth Program: Innovative, integratable and
interoperable Identity Systems (Public Administration and
Finance)
• Customer ecosystem, trends
• Partner solutions
• GTM and capacity building
• Engagement
• Q & A
5. Alain Clò – e-Government Specialist
5
e-ID – Customer Ecosysteme-ID – Customer Ecosystem
Integration &
Security
Integration &
Security
KiosksKiosks
CitizenCitizen
Public
Servant
Public
Servant
Private
Company
Private
Company
Identity
Management
Identity
Management
Service
Integration
Service
Integration
Decisional
Applications
Decisional
Applications
-Tax,Custms, Proc
-Health
-Social Services
-Mariage,Divorce
-Birth,Death
-Voting, Driving
-Identity Card
-Passport
-Tax,Custms, Proc
-Health
-Social Services
-Mariage,Divorce
-Birth,Death
-Voting, Driving
-Identity Card
-Passport
Federal&Local Gov
Web
Portals
t
Web
Portals
t
Back Office
Applications
Back Office
Applications
Front OfficeFront Office
e-ID
Ministery of Interior / Home Office
Public Administrations Agencies
Ministery of Health
Ministery of Interior
Local Govt
Operational
Applications
Operational
Applications
5
6. 6
Alain Clò – e-Government Specialist
Typical Functional e-Government
Architecture
Typical Functional e-Government
Architecture
Databases
Constituent Data,
Content,
Campaign Data
Integration, Middleware, Workflow, EAI
Shared Services
GIS, …Payment
Engine
Data MiddlewareERP Community of interest Applications
Intelligent Agents
Order Management Interaction
Management
Campaign Management
Contact Tech.
Email, collaborative
chat
Call center
CTI, Voice Rec.,
Call Routing
Physical
Presence
Walk in Office
Mail Center
Web – Portal
Citizens, Visitors and Other Customers
(G2C)
Information Providers
(G2B & G2C)
Content
Manageme
nt
Analytic
Processing
Messaging
In person Mail Phone Fax PaymentsE-FormsEFilingWebPortalWirelessEMail Online
Gartner Research 2001
Security
7. Alain Clò – e-Government Specialist
7
Customer Challenges
• Launch New e-Services such as :
> Tax, Customs, Procurement
> Administration : Birth, Death, Marriage, Divorce...
> Social services : Pensions, Employment
> Health
> NIC, ePassport, Driving Licence
• Modernize the Back Office
> Reduce Costs, Improve Efficiency, Integrate the Back Offfice,
Interoperate across Agencies
• While Ensure Trust (Security and Privacy) with Identity
Management
> Usability, Functionality,Security, Privacy, Law Enforcement,
Truthworthiness, Affordability, InterOperability
8. Alain Clò – e-Government Specialist
8
Trends in eIDs
• Manage Identities of Largest number of Constituents and
offer Personalized Services to each and every citizen and
business and government agency employee
• Increase Citizens confidence of G2C and G2B services by
providing opt-in permission controls for identity sharing,
reducing authentication system support costs
• Reduce Costs and Enable Better Cross Agency
Collaboration to improve Efficiency
9. Alain Clò – e-Government Specialist
9
Identity Opportunities
• Identity Management for Public Administrations/Finance
> For Public Servants
> To both Citizen and Businesses in Finance/Tax (but also to
Customs and Procurement systems)
• Electronic National Identity Card
• Electronic Passport
10. Alain Clò – e-Government Specialist
10
Thin Client
What we DO to growth SalesMapping Business Drivers to Products and Offerings
X
X
e-ID in Public
Administration
s
J2EEFront/Mid
End Server
High End
Server
High End
IDM in Public AdministrationsIDM in Public Administrations
Web based Servives incluing IDM
Public Administration/TaxPublic Administration/Tax
Thin Client for Public Servants
Web based Gov Servives
Interoperability
Back Office Modernization
eIdentity National CardeIdentity National Card
Thin Client for Public Servants
Web based Gov Servives
Interoperability
Back Office Modernization
ePassportePassport
Thin Client
Web based Gov Servives
Interoperability
Back Office Modernization
X
X
X
X X
X X
XXX
XX
XXX
11. Alain Clò – e-Government Specialist
11
e-IDs – Identity Management Ecosysteme-IDs – Identity Management Ecosystem
Identity
Database
Identity
Database
Integration &
Security
Integration &
Security
KiosksKiosks
CitizenCitizen
Public
Servant
Public
Servant
Private
Company
Private
Company
Identity
Management
Identity
Management
ServicesServices
Certicate
Authority
Certicate
Authority
-Tax,Custms, Prc
-Health
-Social Services
-Mariage,Divorce
-Birth,Death
-Voting, Driving
-Identity Card
-Passport
-Tax,Custms, Prc
-Health
-Social Services
-Mariage,Divorce
-Birth,Death
-Voting, Driving
-Identity Card
-Passport
Federal&Local Gov
Web
Portals
t
Web
Portals
t
Back Office
Applications
Back Office
Applications
Front OfficeFront Office
e-ID
Ministery of Interior / Home Office
Public Administrations Agencies
Ministery of Health
Ministery of Interior
Local Govt
12. Alain Clò – e-Government Specialist
12
IDM Requirements in Public Administration
• Usability / Functionality
• Security / Privacy / Law Enforcement
• Trustworthiness
• Affordability
• InterOperability
13. Alain Clò – e-Government Specialist
13
• Open Standards, Continued Innovation
> Java, J2EE, XML, Liberty Alliance
• Compliance to High Standards of Security and Privacy
> Linux, J2EE,Liberty Alliance
• InterOperability : Federated Approach
> Liberty Alliance, Identity Server
• Scalability, Performance and Reliability
> Linux, Solaris, AIX, HP-UX, Oracle, DB2
Value Proposition to Identity Management
14. Alain Clò – e-Government Specialist
14
Access
Manager
Federation
Single Sign-On
Access Control
Identity
Manager
Synchronization
Services
Password Management
User Provisioning
Directory
Server EE
AD Sync Services
Security/Failover
Directory Services
Web-Based Administration
Audit & Reporting
Integrated, End-to-End Identity Management
• Software : Identity Product
> Identity and Access Manager
> Directory Server
• Hardware :
15. Alain Clò – e-Government Specialist
15
eTax SystemeTax System
AccountingAccounting
e-IDs – eTax Ecosysteme-IDs – eTax Ecosystem
Integration &
Security
Integration &
Security
CitizenCitizen
Public
Servant
Public
Servant
Private
Company
Private
Company
Identity
Management
Identity
Management
eTax
Services
-Registration
-Financial Transactions
-Refunds & Payments
-Set, Maintain
Pay Plan
-Waiver
-Audit
eTax
Services
-Registration
-Financial Transactions
-Refunds & Payments
-Set, Maintain
Pay Plan
-Waiver
-Audit
Compliance
DWH
Compliance
DWHWeb
Portals
Web
Portals
Back Office
Servers
Back Office
Servers
Front OfficeFront Office
e-ID
16. Alain Clò – e-Government Specialist
16
e-Tax Challenges
• Decrease Bureaucracy and Public Spending while
Increase the value of its service
> Provide access to its users Tax Payers and Practioners
with increased services such as their Income Data, Pay
Plan or Online Payments
> Critical Secure Access and Privacy
• Increase Performance and Efficiency in reducing the time
that users need to spend to use the service
> Streamline Business Processes or Automated Workflow
through Integrated Applications to Back Office (Core
Processing, Accounting and Dataware Functions
17. Alain Clò – e-Government Specialist
17
E-Tax and eID Requirements
• Easy to use eTax system
• Very Sensitive Data, Security Important, esp. for tax
secrecy
• Privacy, Prevention of profiling by state and business
• At the user's side: logging of tax declaration for later
disputes
• Law Enforcement : Digital evidence necessary in case of
identity theft, tax fraud
• Affordability
18. Alain Clò – e-Government Specialist
18
E-Tax Opportunities
• Identity Management for both Citizen, Business
Practitioners and Public Servants
• J2EE Portal and Integration Services within the eTax
System
• Modernization of Datacenter housing Back Office
Applications and Backend Servers + Storage
• Partners : eZGov , Accenture
19. Alain Clò – e-Government Specialist
19
• Open Standards, Continued Innovation
> Java, J2EE, XML, Liberty Alliance
• Security and Privacy to ensure Tax secrecy and Audit
Reports for Digital Evidence or Fraud Reports
> Identity, Linux
• Identity Management : Federated approach
> Liberty Alliance, Identity
• Services/Backend Integration : SOA approach
> J2EE + Middleware
• Performance and Reliability
> Linux, Oracle, AIX, HP-UX
Value Proposition for eTax
20. Alain Clò – e-Government Specialist
20
eTax End to End Architecture
eTax ServicesIdentity
Management
eTax System Implementation
Client
Portal
Registration
Authenticatio
n
Profiles
Citizen
Tax
Practitioner
Public Servant
Public Web
Services
Tax Forms
Compliance
Account Services
Filing Services
Payment
Integration Services
Workflow
Accounts
Profiles
ERP Accounting
Systems
Compliance
Systems
Front/Middle Office Back Office
21. Alain Clò – e-Government Specialist
21
National Identity Card and ePassport EcosystemNational Identity Card and ePassport Ecosystem
Identity
Database
Identity
Database
Integration &
Security
Integration &
Security
KiosksKiosks
CitizenCitizen
Public
Servant
Public
Servant
Private
Company
Private
Company
Identity
Management
Identity
Management
ServicesServices
Certicate
Authority
Certicate
Authority
-Health
-Social Services
-Mariage,Divorce
-Birth,Death
-Tax,Custms, Proc
-NIC,Voting, Driv
- Verification
- Authentication
- Fraud Detection
- Authorization
- Recording
- Auditing
-Health
-Social Services
-Mariage,Divorce
-Birth,Death
-Tax,Custms, Proc
-NIC,Voting, Driv
- Verification
- Authentication
- Fraud Detection
- Authorization
- Recording
- Auditing
Web
Portals
t
Web
Portals
t
Back Office
Applications
Back Office
Applications
Front OfficeFront Office
e-ID
Ministery of Interior / Home Office
Public Administrations Agencies
Ministery of Health
Ministery of Interior
Immigration
Counter
Immigration
Counter
Extern
al
Data
22. Alain Clò – e-Government Specialist
22
National e-Identity Card and e-Passport
Requirements
• Multi-Application Smart Card (Java)
> Identification in e-Government Services :e-Voting, Income Tax,
Civil Certificates
> Certificates: Authentication, Digital Signature
> Commercial Applications : e-Banking, e-Ticketing
> Passport : Multi-factor Identification Mechanisms (Passport
Human/Machine), Universal Interoperability (200+ countries)
> Global mandate for adoption
> National need for increased border security
> Need for unique but shareable identifier to link with other data sources
(citizen registry, APIS system for travelers, SITA database, etc.)
> Relatively low cost of implementation
• Single Sign On
• Scalable IDM
23. Alain Clò – e-Government Specialist
23
National ID/ePassport Business Opportunities
• Immigration counter desktop, Public servant Client
Solution
• Citizen Portal, Kiosk
• National Identity/Passport/Visa application and
management systems
• National Identity/ePassport PKI directories (local,
national, ICAO)
• Border control systems, Advanced Passenger
Information System (APIS)
• Data mining and DSS systems, DataWarehouse
• Modernization of Back Office Databases Identity and
Certificates
24. Alain Clò – e-Government Specialist
24
• Open Standards, Continued Innovation
> Java, J2EE, XML, Liberty Alliance
• Compliance to High Standards of Security and Privacy
> End to End Secure, Linux, Trusted Linux
• InterOperability : Federated Approach
> Liberty Alliance, Identity Server, Java and Windows
• Services/Backend Integration : SOA approach
> J2EE, SOA
• Scalability, Performance and Reliability
> Linux, Oracle, AIX, HP-UX,
Value Proposition to Identity Card/ePassport
25. Alain Clò – e-Government Specialist
25
National Identity/ePassport Information Systems
Meta Data
DATA
MARTS
Data Analysis/DSS
Business
Modeling
Data Mining
Query&Reporting
PortalData Warehouse
Management
DW/BI in an eBorder Implementation
Data Sources
Enterprise
Data
Warehous
e
OLAP
Data Warehouse
Generation
DW,
Modeling
Data StagingExtract,
Transform
& Load
Local
Other Visiting
Country
Non-Visiting
Country
Users
Security
Personnel
Govt
Officials
27. Alain Clò – e-Government Specialist
27
References in Public Administration
• Ministry of Finance - Belgium
> Identity and Access Management of 35000 Public Servants
> Single Sign On, UserID, Passwd,, Next phase with eID Card
> Prime Contractor, Provisioning, Synchronization of Profiles
• Tax Office - Australia
> Identity and Access Management plus Single Sign On for 25000 employees
• Direccion General de la Policia - Spain
> Identity Server for National Directory
> Identity Database Migration
> Certicate Backend Servers
• NHS-UK
> National Authentication Service
> With BT
• North-East Regional Smart Card Consortium-UK
> Identity servers in Pilot Phase for 40000 users
> NERSC using Liberty based authentication service for Smartcard use across NE England
• National Identity Java Card-eID – Belgium, Finland, Estonia, Oman,
Thailand
• Other :Taiwan (Health Insurance), Singapore (Passport)
28. Alain Clò – e-Government Specialist
28
Initiatives
• In Europe
> GUIDE : http://www.guide-project.org
> PRIME : http://www.prime-project.org
> eID Belgium: http://eid.belgium.be
> eEpoch Project : http://www.eepoch.net
• In Asia and Middle East
> China, Japan, Singapore, Hong Kong, Korea agreed to develop
Interoperable eID cards
• World Wide
> http://www.insideid.com
29. Alain Clò – e-Government Specialist
29
Engagement
• Opportunities
>
• Partners
>
• Forum and Conferences in 2010
> HU: International e-Participation and Local Democracy Symposium
> UK: EURO mGOV
> BE: International Workshop on eGovernment and Data Protection
> IN: e-GovWorld 2006
> ES: eChallenges
> FI: IST 2006: Strategies for
> ES: European Summit on Interoperability in the iGovernment
30. Alain Clò- eGovernment Specialist 30
Identity Management
Thank You !
Alain Clò
E-Government and
High Performance Specialist
• Business Development
• Project and Team Management
• Solution Architect