Compliance
SOX: Sarbanes-Oxley Act
This white paper is about information security and the Sarbanes-Oxley Act.
An Enterprise Approach to Sarbanes-Oxley Compliance
This white paper is intended for financial and IT managers responsible for compliance management initiatives within their organization. It will explore the ways in which business intelligence (BI) and Business Objects can play a key role in taking a more strategic approach to the Sarbanes-Oxley Act (SOX) - using the law not as something that just needs a quick fix, but as an opportunity to take a look at processes and restructure the way businesses are run.
Achieve and Maintain Compliance with the Payment Card Industry (PCI) Data Security Standard
This white paper is abut PCI compliance.
A Strategic Approach to Gramma-Leach-Bliley Act Compliance
This white paper is about the Gramm-Leach-Bliley Act(GLBA). It outlines a strategic approach to compliance.
Achieve and Maintain PCI Compliance - Part 4
This paper is about the Payment Card Industry Data Security Standard (PCI), a standard intended to protect cardholder data wherever it resides or is transmitted. It requires that merchants and service providers that store, process or transmit cardholder data meet specific security requirements. (Requirements 10 to 12)
Achieve and Maintain PCI Compliance - Part 3
This paper is about the Payment Card Industry Data Security Standard (PCI), a standard intended to protect cardholder data wherever it resides or is transmitted. It requires that merchants and service providers that store, process or transmit cardholder data meet specific security requirements. (Requirements 6 to 9)
Achieve and Maintain PCI Compliance - Part 2
This paper is about the Payment Card Industry Data Security Standard (PCI), a standard intended to protect cardholder data wherever it resides or is transmitted. It requires that merchants and service providers that store, process or transmit cardholder data meet specific security requirements. (Requirements 1 to 4)
Processing IBAN Payments: Overcoming the Issues and Challenges
Ensuring you have all of the information needed to process an IBAN payment will result in lower costs and higher STP rates.
IBANs: What Do Corporations Need to Do?
To achieve the benefits of the IBAN standard, banks must play their part by ensuring that the systems and procedures are in place to effectively process IBAN payments. But corporattions must also take some responsibility and action in the successful deployment of IBANs.
Caution List Screening - Reducing False Positives
In order for a financial institution to guarantee full compliance it needs to examine every transaction that flows through the institution. This is a formidable task. Auditors, therefore, have recommended using a risk-based approach. While this is effective in targeting the riskiest items for review, many institutions using such an approach are still faced with a large number of "flagged" transactions that must be reviewed.
Back to Basics: Payment Straight Through Processing and its Impact on Margins
According to a recent study, the number of cross-border payment transactions in the United States, Europe and Asia-Pacific will grow to a whopping 6,796 million by 2013 (up 177% from the year 2003). Over that same time period, the average revenue a payment processor will earn from each of those transactions will decrease by 22% (from about US$9.34 in 2003 to US$7.27 in 2013).
No Time For Declarations Of Victory: Protecting Customers Beyond Compliance Deadlines
This white paper presents an overview of the survey results as well as solutions and recommendations for keeping security at the forefront of strategic initiatives, even beyond compliance deadlines.
Vulnerability Management For GLBA Compliance
In this White Paper you will: learn how vulnerability management makes compliance easier and cost-effective, get a first look at how QualysGuard can meet key GLBA requirements and discover how Wescorp Credit Union solved their complex data analysis issues using vulnerability management.
Enterprise Payment Platforms for Banks
Just like electricity, electronic payment capabilities are becoming commoditized.
How Real is Your CRE Risk?
This White Paper will look at how banks can measure and manage the true extent of their commerical real estate (CRE) risk.
Treasury and Asset/Liability Management
The demand of today’s marketplace requires a more proactive and integrated view of balance sheet risks and returns.
