Page 26 - White Papers in Standards, Regulations & Compliance

PCI Compliance in the Cloud

In the age of payment card breaches, PCI compliance is a top priority for merchants and organizations that process electronic payments. But what difference does it make when its PCI compliance in the cloud? What makes compliance in the cloud unique? Steve Neville, Director of Cloud & Data Center Security at Trend...

Security and Compliance Risk Management: Eliminating the Unknown Risk

An organsation's ability to deliver value to its stakeholders directly correlates to its ability to manage risk. Risk management is not an exact science because identifying all possible outcomes, assigning probabilities to each and estimating the expected financial impact is often based on judgment and estimates, not...

Experian's Third Annual Data Breach Preparedness Study by the Ponemon Institute

The Ponemon Institute's findings from our Third Annual Study: Is Your Company Ready for a Big Data Breach sponsored by Experian® Data Breach Resolution, illustrate that many companies still lack confidence in their ability to manage these issues and execute their data breach response plan. We surveyed 604 executives...

Sponsored by IBM

AML Compliance: Staying Ahead of Financial Crimes

Financial crimes are growing in frequency and complexity with advances in technology providing malicious insiders and organized criminals more opportunity to commit crimes. Furthermore, the drumbeat to remain compliant continues. New regulatory guidelines continue to arise with increased scrutiny and complexity, so...

Ensuring Consumer Access to Banking by Embracing Better Data

The Federal Deposit Insurance Corporation (FDIC) classifies 70 million adults as either "unbanked" or "underbanked;" Javelin Strategy & Research estimates that "just over one-in-four Americans" fall into these categories. Regulatory bodies have made their expectations clear: They want more of these consumers given...

Free Privileged Password Security Policy Template

This free Privileged Password Security Policy Template gives you best-practice policies to help your organization improve IT security and demonstrate regulatory compliance. You'll save hours of effort leveraging these policies that are easily customizable in a matter of minutes. Downloaded as an editable, easily...

4 Unique Challenges of Social Media Compliance

Everywhere you look, corporate investments in social media are on the rise. However, increased investment in social also comes with increased compliance risk. Regulators recognize social media as a public communication channel subject to existing earnings disclosure, truth in advertising, and data privacy regulations....

Politically Exposed Persons - How Are You Handling the Risks?

Heightened money laundering risks are posed globally by individuals who are considered to be Politically Exposed Persons (PEPs), but how can you best assess how relations with PEPs could impact your organisation? The latest whitepaper from LexisNexis Risk Solutions is designed to clarify the due diligence...

The Impact of the SecOps Gap

The old ways of implementing security and compliance mandates are no longer acceptable and the risk of high profile breaches has never been greater. With increased pressure on budgets, fewer resources and increasingly frequent audits, you need to find new ways to close security loopholes and reduce the window of...

Sponsored by IBM

Counter Financial Crimes Management

Fraud, money laundering and other financial crimes are a thorn in the side of every financial institution. These activities can cut into profits, damage public trust and expose banks to massive regulatory penalties if found to be out of compliance with governmental regulations. Many organizations simply accept...

How Data Breach Legislation Will Affect Financial Institutions

Recent high-profile breaches at nationwide retail, healthcare, entertainment, public sector and financial service organizations has brought heightened attention from lawmakers in Congress and the Obama Administration. This growing focus on cybersecurity and data breaches, coupled with a growing sense of...

2015 Insider Threat Report: Trends and Future Directions in Data Security

The increasing use of cloud services and Big Data projects is causing major security concerns. This version of the Insider Threat Report focuses on the increasing use of all forms of cloud technology, and provides information about the security and data protection issues that need to be addressed. Increased risk,...

Sponsored by IBM

Advanced Case Management Leadership Guide

The dynamics of the world economy and the demands on governments at all levels put increasing pressure on organizations to reduce costs while seeking new opportunities to grow and differentiate their products and services. The pervasiveness of the Internet and mobile devices is fostering multi-channel customer...

Sponsored by IBM

Information Lifecycle Governance Requirements Kit

Understanding the organization's maturity level as defined in the CGOC Information Economics Process Assessment Kit is a major step forward in the journey toward achieving real information economic balance. The next is defining the requirements for a robust information lifecycle governance (ILG) solution and any...

Sponsored by IBM

Disposing of Digital Debris: Information Governance Strategy and Practice in Action

No one intentionally creates digital debris. We document as we collaborate; we create files, backups, databases, and applications; and we store photos, music, digital training programs, logs, and reports. We create that content at that moment imbue it with value and purpose. However, as circumstances evolve,...