Assessment of risk associated with international cross border data movement

US8473324B2 · kind B2 · utility

Assignee

• Bank of America Corporation · US

Inventors

• Tammy Alvarez · Waxhaw, US
• Scott Margolis · Coppell, US

Key dates

• Filing date: Jul 6, 2010
• Grant date: Jun 25, 2013
• Expiry date: May 24, 2031

Classification

• Technology area (CPC G): Physics
• CPC primary: G06Q10/103
• WIPO field: IT methods for management
• WIPO sector: Electrical engineering

Abstract

In some embodiments, a data movement system comprises a rules repository configured to store rules associated with regulations of the first jurisdiction and the regulations of the second jurisdiction. A workflow manager is configured to determine jurisdictional complexity of the project as a function of the regulations of the first jurisdiction and the second jurisdiction. The workflow manager is configured to determine jurisdictional exposure of the project as a function of an organization's exposure to the first jurisdiction and the second jurisdiction. The workflow manager is configured to determine the risk of the project as a function of the jurisdictional complexity of the project and the jurisdictional exposure of the project.