Page 29 - White Papers in Standards, Regulations & Compliance

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,...

Sponsored by IBM

Manage Identities and Access for Continuous Compliance and Reduced Risk

As organizations strive to securely deliver high-quality, high-availability services to users around the world, they grapple with ever-changing user populations, access points and applications that are increasingly dynamic, distributed and mobile. While the traditional forms of server, network and data security are...

Sponsored by IBM

Break the Compliance Pain Chain

In a world of increasingly sophisticated security threats and increasingly stringent government regulations, it is important for organizations to evolve their security measures. As enterprises rapidly expand their footprints into the cloud, they must ensure that the right users have the right access to sensitive...

Sponsored by IBM

IBM Security Identity Governance and Administration

In any organization, it's more important than ever to verify people are connected to IT resources with the appropriate credentials and level of assurance. But in today's constantly changing environments where people are frequently joining, leaving or moving to new positions, and technology is constantly evolving to...

Sponsored by IBM

Get Actionable Insight With Security Intelligence for Mainframe Environments

When it comes to enterprise security, no news is not necessarily good news. A lack of alerts about attempts to attack your system does not mean they did not happen because chances are, they did. Many large organizations track multiple attempts a week. A lack of alerts just means that while previous attacks were...