Page 14 - White Papers in Standards, Regulations & Compliance

Regulatory Compliance - Managing Privileged Users on the AS/400 (System i)

Do you know what privileged users are doing on your IBM AS/400 (System i) servers? Many banks running banking applications such as FiServ or Jack Henry store their most critical data on AS/400 servers. One of the most common security lapses uncovered in System i and AS/400 audits is too many people with access to...

Online Transaction Origination: Ensuring Customer Confidence & Trust

At A Time When Preserving Customer Trust Is Critical, Financial Institutions Bank On Technology Solutions The credit crisis and security threats have pushed financial institutions to step up their efforts to secure personal data and ensure their customers' trust. Download this white paper for case studies of...

Complying with Financial Services Regulations

Over the past five years, some of the most wide-ranging and demanding financial management and disclosure regulations in U.S. history have come into force such as the Gramm-Leach-Bliley and Sarbanes-Oxley Acts. Not complying with these regulations may have serious consequences for you and your financial services...

PCI DSS Success: Achieving Compliance and Increasing Web Application Availability

For any business handling sensitive credit card information, compliance with PCI DSS requirements is absolutely critical. And with the newest security requirements taking effect June 30, 2008, you need to move quickly. Here's some help -- a complimentary guide sponsored by Citrix which helps you achieve the latest...

Case Study: How Database Auditing Reduces the Cost of Compliance for Banks

One financial services organization faced multiple data security and compliance challenges, including the need to address compliance in a more cost effective way. This organization turned to database activity monitoring to protect their most valuable assets - their data. They had completed a fairly substantial SOX...

Institutional Identity Theft

How the identity theft of your customers leads to the erosion of your company's profits and good name from Perimeter eSecurity Identity theft is a catch-all term for crimes involving illegal usage of another individual's identity. The most common form of identity theft is credit card fraud. Identity theft is often...

Mitigating Rock Phish Attacks

Over 50% of all active phishing URLs are a result of the Rock Phish Gang The Rock Phish Gang is not your average group of phishers, but a sophisticated international crime syndicate with superior IT skills. Responsible for over $100M in fraud losses per year, the Rock Phish Gang presents a formidable twist on the...

Compliance and Beyond: Toward a Consensus on Identity Management Best Practices

For more than a decade, government and industry bodies around the world have issued a growing number of regulations designed -- in whole or in part -- to ensure the security, integrity and confidentiality of personal and corporate data . Combined, these individual regulatory guidelines outline what constitutes best...

4 Steps to Financial Data Security Compliance

Government and industry legislation such as Gramm-Leach-Bliley, PCI-DSS, state Financial Data Privacy Acts, amongst others require that financial organizations ensure certain levels of security to protect sensitive information from compromise, unauthorized access, interception or corruption. However, the challenge is...

Meeting the Challenges of Roles-based Access Governance

One of the biggest challenges in managing financial service organizations is the complexity of controlling user access to information resources. Some of these organizations have attempted to implement roles-based systems to address these challenges, but real-world experience have shown that unless roles fit into a...

Online Transactions: A Guide to Protecting Consumers

Read this white paper to learn about: Insight on two-factor authentication credentials to help you decide on the best choice for your customer-base. Fortune 500 companies are increasingly discovering that stronger authentication options can result in decreased fraud costs, improved customer loyalty, a...

Regulation of Electronic Communications In the Financial Services Industry

No other industry faces governmental compliance scrutiny like the financial-services firms do. The increased number and frequent revision of federal, state, local, and international rules has created an unprecedented burden on companies to comply. Companies affected include: Brokers/dealers Mutual fund...

The State of Banking Information Security 2008 - Survey Executive Overview

Exclusive Survey Uncovers Disconnect in Efforts to Manage Vendors, Educate Customers Welcome to the Executive Overview of The State of Banking Information Security 2008 survey. Newly-compiled results reveal valuable insights on a variety of topics, ranging from reporting relationships to risk management. Top...

Winning the Battle Against Insider Threat

Ten Steps for Safeguarding Critical Data PCI and GLBA require that you guard critical customer and cardholder data. But to manage threats successfully while meeting these compliance challenges, organizations need a security strategy that can successfully do battle with inside as well as outside threats. Now, there is...

Maximum Security Online: Best Practices for Designing the Ultimate online Security Strategy

Best practices to detect and prevent Internet fraud and identity theft while ensuring compliance Nearly 2 million customers have had their checking accounts compromised in the last 12 months, resulting in upwards of $2B in losses for financial institutions (According to Gartner Research). As online customer...