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Financial Services Industry

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ALSO CALLED: Banking and Finance Industry, Finance, Insurance and Real Estate, Investment Services Industry, Financial Services and Banking Industry, Investment Industry, Finance Industry, Wealth Management Industry, Financial Services and Insurance Industry, Investment Management Industry, Financial Industry, Auditors, Insurance and Financial Services Industry
DEFINITION: CISP (Cardholder Information Security Program) and PCI (Payment Card Industry Data Security Standard) are specifications developed and used by credit card companies for the purpose of ensuring and enhancing the privacy and security of financial data.CISP was authored by Visa USA and mandated in 2001. The requirements of CISP apply to all enterprises that handle Visa cardholder information and payment  … 
Definition continues below.
Financial Services Industry White Papers (View All Report Types)
1 - 25 of 68 Matches Previous Page  |  Next Page
Enhanced Client Onboarding for Wealth Management
sponsored by Accenture
WHITE PAPER: This paper examines an accelerator for wealth management and Salesforce Financial Services Cloud, exploring how these technologies can help your company succeed in the face of digital disruption. Discover how these tools can boost CRM management, collaboration, analytics, and client onboarding.
Posted: 15 Nov 2016 | Published: 15 Nov 2016

Accenture

The Future of Model Risk Management for Financial Services Firms
sponsored by SAS
WHITE PAPER: This white paper covers the current state of model risk management (MRM) for financial firms, as well as posits some ideas about what the future of financial modeling is going to look like. Inside you'll learn about the impact that new regulatory developments for banks has had on MRM, 5 important new features of modeling technology, and more.
Posted: 10 Nov 2016 | Published: 10 Nov 2016

SAS

Inside The Mind of the Financial Services Customer
sponsored by [24]7 Customer, Inc.
WHITE PAPER: To succeed in today's hyper-competitive market, you need to understand how your customers think and act. Access this white paper to gain 5 key findings and get a full view of financial services customers.
Posted: 01 Nov 2016 | Published: 01 Nov 2016

[24]7 Customer, Inc.

Evolution of Regulatory Capital Planning, Measurement, and Management
sponsored by SAS
WHITE PAPER: A key drawback of the Basel framework is its focus on historical capital adequacy, which does not help assess the impact of stress events on banks. Learn about how banks need an appropriate system to combine compliance with these risk-based capital adequacy regulations.
Posted: 06 Sep 2016 | Published: 06 Sep 2016

SAS

2016 Digital Channel Threat Report: Enabling Secure Convenience
sponsored by SAS
WHITE PAPER: To successfully prevent fraud while retaining the benefits of offering digital financial services, financial institutions must understand how cybercriminals exploit these capabilities. Read on to explore strategies for protecting mobile wallets, digital account opening, and more.
Posted: 06 Sep 2016 | Published: 31 May 2016

SAS

10 Capabilities of Global Finance Management Systems
sponsored by Infor
WHITE PAPER: Discover 10 key capabilities that can make your financial management system and processes an asset to global expansion. From finding and retaining the right talent to managing complex tax structures, your choices should enable you to easily handle the challenges of expanding your business globally.
Posted: 24 Aug 2016 | Published: 24 Aug 2016

Infor

Mitigate Model Risk and Reduce Model-Related Costs
sponsored by SAS
WHITE PAPER: By establishing risk mitigation and cost reduction strategies targeted at model implementation and operation, you can easily identify models that are vital for guiding the direction of your business. Discover an approach to model risk management that supports your internal decision-making processes.
Posted: 25 Jul 2016 | Published: 31 Dec 2015

SAS

Visual Analytics for Improving Risk Calculation
sponsored by SAS
WHITE PAPER: Where is the banking industry now with having enterprise-wide capabilities to rapidly and accurately understand their risk exposures? Tap this paper to find out. Plus, explore how you can leverage a power engine, visual analytics, and event stream processing to gain a single view of market risk and access insights faster.
Posted: 25 Jul 2016 | Published: 25 Jul 2016

SAS

Fundamental Review of the Trading Book Standardised Model Approach From SAS®
sponsored by SAS
WHITE PAPER: The new standardized model from The Fundamental Review of the Trading Book (FRTB) will have a massive impact on all financial institutions, and is already creating compliance challenges. Uncover an innovative, cost-effective route to improving data quality and gaining regulatory compliance. Discover the technology that will simplify implementation.
Posted: 22 Jul 2016 | Published: 22 Jul 2016

SAS

Turning Digital Challenges into Innovation Opportunities
sponsored by Magenic
WHITE PAPER: Even in today's unforgiving economic climate, many forward-thinking financial services companies like Deloitte and State Farm are tackling fast-paced digital innovation. See how the key needs of banking and insurance overlap and glean helpful insights into how you can increase operational efficiency and enhance the customer experience.
Posted: 06 Jul 2016 | Published: 30 Jun 2016

Magenic

The State of Customer Experience in Financial Services
sponsored by Infor
WHITE PAPER: This white paper explores the gap between intimate interactions at banking institutions and "always on" digital channels. Learn ways to close it with data and analytics, content management, social media marketing, and more.
Posted: 23 Feb 2016 | Published: 23 Feb 2016

Infor

Financial Services PaaS & Private Clouds: Managing and Monitoring Disparate Environments
sponsored by MuleSoft
WHITE PAPER: In this white paper, learn about private cloud and PaaS trends, limitations, and business drivers in the financial services industry. Also explore one unified integration platform that can help manage and monitor endpoints, enabling you to deliver agility across infrastructure silos.
Posted: 03 Nov 2015 | Published: 25 Mar 2015

MuleSoft

Achieve Digital Transformation in Financial Services
sponsored by MuleSoft
WHITE PAPER: In this comprehensive white paper, gain insights on adopting an integration strategy that can allow you to meet the challenges of digital transformation in in an agile and cost-effective way. Learn use cases, best practices, and more.
Posted: 30 Oct 2015 | Published: 30 Oct 2015

MuleSoft

Inside the Dyre Wolf Malware Campaign
sponsored by IBM
WHITE PAPER: This white paper gives a step-by-step outline of how the Dyre Wolf attack is accomplished and how you can detect and prevent compromise.
Posted: 08 Sep 2015 | Published: 30 Jun 2015

IBM

Unlocking Data to Transform Financial Services
sponsored by MuleSoft
WHITE PAPER: Access this white paper to learn more about how businesses in the financial services industry can get the most out of their data management system.
Posted: 23 Jan 2015 | Published: 23 Jan 2015

MuleSoft

Transforming Finance Processes for the Digital Economy
sponsored by SAP
WHITE PAPER: Finance is at the heart of the digital business, but the financial processes and technology platforms that have been utilized in the last 20 years aren't agile enough for the digital economy. Access this white paper to explore a modern approach to managing critical processes like planning and analysis, risk management, compliance, and more.
Posted: 17 Oct 2016 | Published: 17 Oct 2016

SAP

Breaking the barriers to financial planning with exploratory analytics
sponsored by IBM
WHITE PAPER: Financial planning and analysis (FP&A) is about to experience explosive growth due largely to cloud computing as well as exploratory and predictive analytics. Explore this comprehensive guide to learn about the booming growth that's about to happen in FP&A and prepare to take advantage of it.
Posted: 16 Jun 2016 | Published: 10 Jun 2016

IBM

Accelerating Speed to Market & Creating Trust in the Cloud
sponsored by Adapt Services
WHITE PAPER: This white paper provides an overview of cloud adoption strategies, using the financial services sector as an example. Uncover market statistics and perspectives from cloud users.
Posted: 30 Mar 2016 | Published: 30 Mar 2016

Adapt Services

Compliant Calling: How Mobile Industry Regulations Influence Financial Services
sponsored by BlackBerry
WHITE PAPER: In this white paper, you will discover how to enforce the highest standard of call compliance in your enterprise by ensuring mobile calls are recorded and under the control of network administrators. Access this white paper to understand how financial organizations are addressing the challenges of mobile call recording compliance.
Posted: 18 Jan 2016 | Published: 18 Jan 2016

BlackBerry

How to Combat Cyber-Risk Using Data Analytics
sponsored by SAS
WHITE PAPER: This report identifies the scope of the cyber-risk faced today in the financial services industry. Uncover statistics, case studies, and key actions to mitigate threats.
Posted: 06 Jan 2016 | Published: 06 Jan 2016

SAS

Top 4 Emerging Mobile App Strategies
sponsored by Magnet
WHITE PAPER: This e-book digs into the top 4 emerging mobile app strategies for 2016 that can help you win customer loyalty. Rely on this guide as your "cheat sheet" to enabling better mobile experiences for today's always on-the-go customers.
Posted: 18 Dec 2015 | Published: 18 Dec 2015


Buyers Guide to Financial Management
sponsored by NetSuite
WHITE PAPER: To continue applying the necessary financial rigor to support rapid growth, your accounting department needs the right tools to most efficiently do their job. Access this buyer's guide to discover what financial management software is right for your organization.
Posted: 25 Nov 2015 | Published: 25 Nov 2015

NetSuite

How Controlling Access to Privileged Accounts Can Keep Insider Threat from Hurting Your Bottom Line
sponsored by BeyondTrust Corporation
WHITE PAPER: Access control is a necessity. Read this paper to identify a line of identity and access solutions that address these problems inside the perimeter and, ultimately, your enterprise's bottom line and reputation.
Posted: 24 Jul 2014 | Published: 16 Feb 2009

BeyondTrust Corporation

Personally Identifiable Information (PII) and Personal Health Information (PHI)
sponsored by Voltage Security, Inc.
WHITE PAPER: This white paper features an encrypted email solution that eliminates the need for paper-driven information sharing processes, and ensures secure, compliant transfers.
Posted: 16 Jun 2014 | Published: 16 Jun 2014

Voltage Security, Inc.

Empowering Modern Finance
sponsored by Oracle Corporation
WHITE PAPER: Modern financial organizations are no longer satisfied with simply containing costs -- they are committed to improving operations, leveraging analytics, and producing data-driven insight. In this report, discover what C-suite and line-of-business execs had to say about the goals of modern finance organizations and the role of technology.
Posted: 01 Apr 2014 | Published: 01 Apr 2014

Oracle Corporation
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FINANCIAL SERVICES INDUSTRY DEFINITION (continued): … CISP (Cardholder Information Security Program) and PCI (Payment Card Industry Data Security Standard) are specifications developed and used by credit card companies for the purpose of ensuring and enhancing the privacy and security of financial data.CISP was authored by Visa USA and mandated in 2001. The requirements of CISP apply to all enterprises that handle Visa cardholder information and payment channels, including: Brick-and-mortar transactions Mail-order transactions Telephone transactions Online transactionsPCI, mandated under CISP in 2004 and co-developed by Visa USA and MasterCard, defines an expanded set of requirements for the protection of credit-card information, including encryption, access control, physical security and operational audits. This standard requires that public networks and Web sites be tested frequently and regularly for compliance by a certified auditor.
Financial Services Industry definition sponsored by SearchFinancialSecurity.com, powered by WhatIs.com an online computer dictionary

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