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FFIEC Compliance

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DEFINITION: Conformance to a set of standards for online banking issued in October 2005 by the Federal Financial Institutions Examination Council (FFIEC). The standards require multifactor authentication (MFA) because single-factor authentication (SFA) has proven inadequate against the tactics of increasingly sophisticated hackers, particularly on the Internet.
FFIEC Compliance White Papers (View All Report Types)
101 - 125 of 438 Matches Previous Page  |  Next Page
Core HR Kit: Cut costs, engage your people, and ensure compliance
sponsored by SuccessFactors
WHITE PAPER: This resource offers insight to help you choose an effective core HR system. Read on to discover key benefits of the right tool and learn how you can get started today.
Posted: 04 Mar 2014 | Published: 04 Mar 2014

SuccessFactors

Cost-Effective Document Management Solutions for Business-Critical Processes - Part I: Why a New Generation of Enterprise Content Management Solutions Are Emerging to Meet the Need for Secure Document Exchange
sponsored by IntraLinks, Inc
WHITE PAPER: This is Part I of a white paper series that examines online workspaces, a type of enterprise content management solution delivered in a Software-as-a-Service model. This paper provides an overview of online workspaces as an alternative to current document management methods.
Posted: 10 Mar 2009 | Published: 10 Mar 2009

IntraLinks, Inc

Countdown to Copenhagen: Government, business and the battle against climate change
sponsored by SAP AG
WHITE PAPER: Government, business and the battle against climate change is an EIU report that investigates the current regulatory outlook within key regions of the world.
Posted: 21 Jul 2009 | Published: 21 Jul 2009

SAP AG

Counterparty Risk: Are We Leveraging Our Tools?
sponsored by Sybase, an SAP company
WHITE PAPER: While current technologies and techniques allow for more sophisticated and effective approaches to counterparty risk management than those that fell short in 2008, there are still barriers to successful adoption that will require organizational changes. Read this white paper to learn more.
Posted: 22 Feb 2012 | Published: 22 Feb 2012

Sybase, an SAP company

Creating the Ultimate Security Platform
sponsored by IBM
WHITE PAPER: This whitepaper outlines the latest nature of attacks and vulnerabilities in the security landscape and details the capabilities and solutions that must be leveraged to maintain secure operations.
Posted: 19 Jul 2013 | Published: 28 Jun 2013

IBM

Critical Technologies for Compliance & Risk Management for Medical Device Companies
sponsored by Siperian, Inc.
WHITE PAPER: Building the foundation for a sound master data management program is critical to the success of any compliance effort. The ten requirements in this paper will enable you to identify a suitable technology platform - a prerequisite when managing your organization's master data assets & critical to establishing a consistent master data foundation.
Posted: 20 Feb 2009 | Published: 20 Feb 2009

Siperian, Inc.

Critical Technologies for Compliance and Risk Management
sponsored by Siperian, Inc.
WHITE PAPER: Due to the financial meltdown in the mortgage-backed securities industry, new compliance requirements will be implemented. Read this paper to find out how organizations can ensure compliance with stricter regulations and manage risk appropriately so the business does not slip into non-compliance resulting in negative publicity or punitive fines.
Posted: 20 Feb 2009 | Published: 20 Feb 2009

Siperian, Inc.

Critical Technologies for Compliance and Risk Management
sponsored by Siperian, Inc.
WHITE PAPER: Smart decision-makers are seeking technology investments -- such as Master Data Management -- to help establish good governance models that will help with regulatory compliance and lower their operational risk.
Posted: 16 Sep 2009 | Published: 16 Sep 2009

Siperian, Inc.

CRO Survey: Risk, Regulation and Return
sponsored by IBM Line of Business
WHITE PAPER: To better understand the perspectives and concerns of today's CROs, the IBM Institute for Business Value interviewed banking risk management executives in depth and cosponsored a wider, cross-industry survey conducted by the Economist Intelligence Unit.
Posted: 18 Jul 2007 | Published: 01 May 2005

IBM Line of Business

Customer Satisfaction with Email Archiving Systems
sponsored by Sunbelt Software
WHITE PAPER: Osterman Research surveyed organizations about a variety of email archiving systems to understand overall satisfaction of their current archiving system. The goal is to help decision makers in their archiving evaluation process.
Posted: 24 Nov 2008 | Published: 06 Aug 2008

Sunbelt Software

Data Center Designs to Help Meet Your Compliance Challenge
sponsored by Iron Mountain
WHITE PAPER: This valuable resource reveals how the right data center services can help you successfully meet your industry-specific regulatory requirements and better support compliance.
Posted: 27 Jan 2014 | Published: 27 Jan 2014

Iron Mountain

Data Discovery and Risk in the Datacenter
sponsored by Tizor
WHITE PAPER: Learn how database activity monitoring (DAM) solutions mitigate data risk by discovering critical data in the data center, monitoring and analyzing activity, providing detailed auditing trails, and reporting on all user access.
Posted: 20 Oct 2008 | Published: 17 Oct 2008

Tizor

Data Loss Prevention 2.0: Preventing the loss of confidential information via webmail, Facebook, wikis and blogs
sponsored by Code Green Networks, Inc.
WHITE PAPER: In today’s technology rich environment organizations are finding employees often post sensitive company information to insecure or public Internet sites using Web 2.0 applications. Code Green Networks TrueDLP provides organizations with a complete data loss prevention solution to stop the loss or theft of confidential or proprietary information.
Posted: 09 Nov 2009 | Published: 09 Nov 2009

Code Green Networks, Inc.

Data Loss Prevention: Email and Web Gateway Best Practices
sponsored by M86 Security
WHITE PAPER: This white paper explains some of the key concepts of data loss prevention (DLP), including the problems organizations encounter in implementing an effective DLP policy and how to alleviate them. Read this paper to learn more about single-channel DLP at the email and Web gateways.
Posted: 08 Oct 2010 | Published: 07 Oct 2010

M86 Security

Data Monetization Strategies: Make and Save Money With Data and Analytics
sponsored by Information Builders
WHITE PAPER: Are you sitting on your data with no plan? Do you know how to capitalize on information you already have? This whitepaper dives into the world of profiting from data. Access now to discover 4 essential steps to getting started, as well as challenges to overcome and a discussion on the importance of data integrity.
Posted: 26 Oct 2015 | Published: 26 Oct 2015

Information Builders

Data privacy best practices: time to take action!
sponsored by IBM
WHITE PAPER: This white paper explains the steps you need to consider when developing your privacy strategy and implementing your first data privacy project. Find out how you can help your organization implement best practices in privacy protection and make your privacy project successful from start to finish.
Posted: 04 Sep 2009 | Published: 01 Sep 2008

IBM

Data Privacy: Where Should I House My Data?
sponsored by IntraLinks, Inc
WHITE PAPER: This white paper offers 6 top recommendations on how to keep your data protected in the cloud and compliant with varying regulatory mandates across country borders.
Posted: 17 Apr 2014 | Published: 17 Apr 2014

IntraLinks, Inc

Data Protection Report 2008: Best Practices in Data Backup & Recovery
sponsored by Overland Storage
WHITE PAPER: This white paper outlines the survey results of over 135 storage professionals to understand the top goals, challenges and trends related to data protection in 2008. Read this white paper to learn what's in store for this year.
Posted: 12 Feb 2008 | Published: 01 Jan 2008

Overland Storage

Data Risk Management Solutions
sponsored by IBM Software Group
WHITE PAPER: This white paper details the benefits of effectively calculating and quantifying risk to data within an organization, highlighting a holistic approach to monitoring, measuring and managing data risk and compliance.
Posted: 27 Nov 2007 | Published: 01 May 2007

IBM Software Group

Data Security and Privacy: A Holistic Approach
sponsored by IBM
WHITE PAPER: This paper examines the complex data security and privacy threat landscape; compliance and regulatory requirements; and, the IBM InfoSphere portfolio of integrated solutions designed to help you stay focused on meeting your organization’s business goals, achieving compliance and reducing risk.
Posted: 09 Nov 2011 | Published: 01 Sep 2011

IBM

Data, Disconnected: Communications Firms Take the Necessary Steps to Build Greater Accuracy into Their Customer Management Processes
sponsored by Pitney Bowes Group 1 Software
WHITE PAPER: This white paper for the communications sector examines how inaccurate data can impact customer relationships and how implementing a multi-phase process can help feed cleaner customer data into enterprise solutions to maximize return on investment.
Posted: 20 Jan 2009 | Published: 20 Jan 2009

Pitney Bowes Group 1 Software

Database Security: Audit and Protect Critical Databases
sponsored by Imperva
WHITE PAPER: Databases store extraordinarily valuable and confidential data. An increasing number of compliance regulations compel organizations to audit access to this sensitive data and protect it from attack and abuse.
Posted: 07 Sep 2010 | Published: 07 Sep 2010

Imperva

Decision Matrix: Selecting an Enterprise Content Management Vendor (Competitor Focus)
sponsored by EMC Corporation
WHITE PAPER: Due to demand from enterprises which want to invest in the most appropriate Content Management solution, Datamonitor has developed the ECM Decision Matrix and selection tool.
Posted: 20 May 2008 | Published: 01 Dec 2006

EMC Corporation

Delivering Enterprise Value with Oracle Governance, Risk & Compliance
sponsored by Oracle Corporation
WHITE PAPER: In this whitepaper, Corporate Integrity’s Michael Rasmussen, Risk & Compliance Lecturer, Writer, and Advisor, analyzes how Oracle, as a GRC solutions provider, delivers economic value to its clients.
Posted: 01 Oct 2010 | Published: 01 Oct 2010

Oracle Corporation

Demand More From Your Data Center Environment
sponsored by Iron Mountain
WHITE PAPER: This resource introduces a colocation strategy that offers more than just space and power to help you optimize your data center operations, achieve compliant IT security, and more.
Posted: 28 Jan 2014 | Published: 31 Dec 2013

Iron Mountain
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