relevant standards and regulations on data usage and security

Competency

In this project, you will demonstrate your mastery of the following competency:

· Determine the impacts of relevant standards and regulations on data usage and security

Scenario

You are a data professional working for Surge Consulting. Your company has three clients that are looking to grow their organization. Each organization must comply with one or more of the regulations you have learned about so far in class:

· A physician's association

· A marketing firm

· A community college

All three clients are looking to expand their infrastructure and offer additional services. As a data professional, you are aware that there are real-life scenarios for each organization where regulations affect the data that these organizations collect, analyze, protect, and share. A major step in each organization’s planned expansion is to review practices for handling the data they collect and have access to.

Your role in this project is to choose one client and create a business brief to explain how data regulations will affect that client’s specific expansion project.

In the brief, you will provide recommendations for outlining and designing the client's data governance and security plans, policies, or protocols. You will also select one of the provided ethical scenarios this client is likely to face and discuss the appropriate ethical considerations for a data professional based on the regulations. Your recommendations should be based on the data regulations enforced by the governing body of the respective industry.

Directions

Begin by reviewing the client descriptions and scenarios found in the Supporting Materials section (below). Choose one client profile and one scenario for your project. To create your brief, use the Business Brief Template found in the Supporting Materials section. For each section in the template, write 1–3 paragraphs that detail your findings and recommendations.

Specifically, you must address the following critical elements:

1. Describe the purpose of regulatory bodies and how they relate to data standards and regulations.

a. Specify the basic purpose and history of each regulatory body that affects your chosen client.

b. Describe the types of data that the regulatory bodies govern and how these bodies will enforce their regulations.

c. Give examples from the scenario of the types of client data that would be protected by the specific regulatory bodies.

2. Explain the impact of data regulatory changes on an organization

a. Discuss the impact of regulatory changes on your chosen client and its customers.

b. What organization policies could change if regulations became more restrictive? Less restrictive?

c. Considering the scenario, discuss how a regulatory change could impact your client or its customers.

3. Discuss regulating data usage, including the handling of sensitive data.

a. Discuss the benefits and challenges of handling sensitive data versus non-sensitive data.

b. Discuss how your client should proceed if it is unsure of how certain data is regulated.

c. Use the scenario to discuss how your client's company should train staff to appropriately manage sensitive and non-sensitive data.

4. Discuss the various roles in the data industry responsible for maintaining data standards, regulations, and data security in an organization.

a. Using the scenario, identify the roles that would be responsible for enforcing regulations.

b. Determine if there are any regulatory bodies that also review and enforce regulations for the client.

c. Give examples of data roles that are responsible for maintaining standards and security and that the client should be sure to have in place.

What to Submit

Use the Business Brief Template to submit your expansion proposal to the client. Be sure to include the name of the client you selected. Replace the bracketed text ([text]) in each section of the template with your responses. All references must be cited in APA format.

[ Note: To complete this template, replace the bracketed text with your own content. Remove this note before you submit your paper.]

Expansion Proposal

Prepared for [Client’s Name]

Created by [Your Name]

[Date]

References

[Add any references here. Please be sure to use APA formatting.]

2

Competency

In this project, you will demonstrate your mastery of the following competency:

· Determine the impacts of relevant standards and regulations on data usage and security

Scenario

You are a data professional working for Surge Consulting. Your company has three clients that are looking to grow their organization. Each organization must comply with one or more of the regulations you have learned about so far in class:

· A physician's association

· A marketing firm

· A community college

All three clients are looking to expand their infrastructure and offer additional services. As a data professional, you are aware that there are real-life scenarios for each organization where regulations affect the data that these organizations collect, analyze, protect, and share. A major step in each organization’s planned expansion is to review practices for handling the data they collect and have access to.

Your role in this project is to choose one client and create a business brief to explain how data regulations will affect that client’s specific expansion project.

In the brief, you will provide recommendations for outlining and designing the client's data governance and security plans, policies, or protocols. You will also select one of the provided ethical scenarios this client is likely to face and discuss the appropriate ethical considerations for a data professional based on the regulations. Your recommendations should be based on the data regulations enforced by the governing body of the respective industry.

Directions

Begin by reviewing the client descriptions and scenarios found in the Supporting Materials section (below). Choose one client profile and one scenario for your project. To create your brief, use the Business Brief Template found in the Supporting Materials section. For each section in the template, write 1–3 paragraphs that detail your findings and recommendations.

Specifically, you must address the following critical elements:

1. Describe the purpose of regulatory bodies and how they relate to data standards and regulations.

a. Specify the basic purpose and history of each regulatory body that affects your chosen client.

b. Describe the types of data that the regulatory bodies govern and how these bodies will enforce their regulations.

c. Give examples from the scenario of the types of client data that would be protected by the specific regulatory bodies.

2. Explain the impact of data regulatory changes on an organization

a. Discuss the impact of regulatory changes on your chosen client and its customers.

b. What organization policies could change if regulations became more restrictive? Less restrictive?

c. Considering the scenario, discuss how a regulatory change could impact your client or its customers.

3. Discuss regulating data usage, including the handling of sensitive data.

a. Discuss the benefits and challenges of handling sensitive data versus non-sensitive data.

b. Discuss how your client should proceed if it is unsure of how certain data is regulated.

c. Use the scenario to discuss how your client's company should train staff to appropriately manage sensitive and non-sensitive data.

4. Discuss the various roles in the data industry responsible for maintaining data standards, regulations, and data security in an organization.

a. Using the scenario, identify the roles that would be responsible for enforcing regulations.

b. Determine if there are any regulatory bodies that also review and enforce regulations for the client.

c. Give examples of data roles that are responsible for maintaining standards and security and that the client should be sure to have in place.

What to Submit

Use the Business Brief Template to submit your expansion proposal to the client. Be sure to include the name of the client you selected. Replace the bracketed text ([text]) in each section of the template with your responses. All references must be cited in APA format.