Page 14 - White Papers in Standards, Regulations & Compliance

Addressing Online Fraud & Beyond

This whitepaper presents an overview of the security options that can help thwart fraud today and into the future, including multi-factor authentication and fraud detection solutions. With a clear understanding of the tools available and a way to effectively begin and evolve, organizations can take the essential steps...

Case-Scoring: Applying Risk to Suspicious Activity Case Management

This free white paper discusses the application of risk-based management to the review of suspicious activity cases. The utilization of a risk-based approach to the management of suspicious activity cases will help to identify the severity of the case and improve the efficiency of the investigative...

Identity Theft Red Flags Rule Survey: Executive Summary

Only half of U.S. banking institutions will beat the Nov. 1 deadline for compliance with the Identity Theft Red Flags Rule. This is the key finding of a new survey aimed at gauging the success of institutions' efforts to meet the terms of the new regulatory mandate. An even 50% of institutions surveyed say they...

PCI Compliance for IBM System i (AS/400)

The launch of the Payment Card Industry Data Security Standard (PCI DSS) has helped expose serious security shortcomings. The IBM System i (AS/400) presents its own unique set of challenges when it comes to PCI compliance. Read this white paper to learn the following: How the standard relates to the AS/400 How to...

Five Business Strategies to Reduce the High Cost of Online Consumer Authentication

Security is good for your customers - and that's good for your business. When you increase security of your online applications, you boost consumer confidence, loyalty, and sales. You also position your company to comply with current and emerging government regulations. A new white paper from VeriSign spells out...

The Best PCI Audit of Your Life

Two years of experience with PCI DSS (Payment Card Industry Data Security Standard) shows that companies are relying upon the same broken compliance strategy where too much money is spent, too little ROI is achieved, and even less effective security is gained. PCI compliance should not be treated as a single discrete...

Redspin Security Report: Top 10 Network Security Threats of 2008 - Q2 Update

Understanding the trends and patterns of the past is the key to understanding the future, and security is no exception. The following security threat trends for 2008 have been assembled as a result of their frequency during security audits performed last year. These common and fundamental security issues typically...

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...