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Financial Services Industry

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, and 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  … 
Definition continues below.



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Distributed Capture Platforms: Reducing Costs, Removing Bottlenecks and Mitigating Risks
sponsored by EMC Corporation
WHITE PAPER: This white paper explores the trend of remote workforces and the implications remote staff can have on business processes. It also discusses how a distributed capture strategy can help resolve issues related to these developments.
Posted: 21 Aug 2008 | Published: 15 Aug 2008
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Safeguarding Confidence in the Financial Services Industry
sponsored by Tripwire, Inc.
WHITE PAPER: Tripwire combines configuration assessment with change auditing to achieve and a known and trusted state, this ensures the integrity of your IT configurations by comparing them against internal policies, compliance standards and security best practices.
Posted: 13 Aug 2008 | Published: 13 Aug 2008
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Optimizing SAP® Accounts Payable the Dolphin Best-Practice Approach
sponsored by Dolphin Corporation
WHITE PAPER: This whitepaper discusses Dolphin's Best Practice approach and solutions for automating and optimizing Accounts Payable in SAP.
Posted: 14 Jul 2008 | Published: 01 Jul 2008
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Back Office Outsourcing and Investment Reporting - A Guide for Investment Advisors
sponsored by Advent Software, Inc.
WHITE PAPER: In investment reporting, customers expect detailed reports of irreproachable accuracy, delivered with no delay or excuses. This whitepaper will serve as as a guide for Investment Advisors.
Posted: 10 Jul 2008 | Published: 01 Jan 2006
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Free Cerulli Report - Navigating the Affluent Emerging Marketplace
sponsored by Advent Software, Inc.
WHITE PAPER: Investors who comprise the emerging affluent segment of the market are very diverse-in terms of their net worth, risk tolerance, financial goals, and many other areas. To service this area of the financial market some level of segmentation must be used.
Posted: 10 Jul 2008 | Published: 01 May 2006
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Building, Planning & Operating the Next Generation Data Center
sponsored by Hewlett-Packard Company
WHITE PAPER: IDC believes that a true datacenter transformation is taking place and that IT organizations will continue to consolidate the number of sites and number of supported systems and will increasingly place greater emphasis on energy efficiency. This will c...
Posted: 11 Jun 2008 | Published: 01 Jun 2008
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Accountability Matters: Without the Public Trust, Nonprofits Wouldn't Exist
sponsored by Blackbaud
WHITE PAPER: Accountability is all about being answerable to those who have invested their trust, faith, and money in you.
Posted: 30 Apr 2008 | Published: 01 Apr 2005
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Reducing Complexity of Desktop Environments: HP Thin Client Computing
sponsored by Hewlett-Packard Company
WHITE PAPER: With HP thin client computing, the complexity of managing the desktop environment is greatly reduced by centralizing applications.
Posted: 28 Apr 2008 | Published: 01 Aug 2008
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Get Ready for Markets in Financial Instruments Directive (MiFID): Implications of Level 2
sponsored by ILOG, Inc.
WHITE PAPER: This white paper details the benefits associated with Business Rule Management Systems (BRMS) and highlights the business and technological impact of the Markets in Financial Instruments Directive (MiFID).
Posted: 10 Apr 2008 | Published: 01 Oct 2007
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Solving Online Credit Fraud Using Device Identification and Reputation
sponsored by iovation, Inc.
WHITE PAPER: This white paper describes how iovation ReputationManager can help financial institutions address the need for effective fraud management when processing online credit applications and financial transactions.
Posted: 13 Mar 2008 | Published: 01 Jul 2007
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TowerGroup Top 10: Business Drivers full report
sponsored by Actuate Corporation
WHITE PAPER: This TowerGroup Research Note highlights the overall trends and directions across the financial services industry, discussing both ongoing developments and issues that require immediate action.
Posted: 13 Feb 2008 | Published: 13 Feb 2008
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Using Classification to Manage Email Policy for the Enterprise
sponsored by Titus Labs
WHITE PAPER: Email has historically been a weak link in organizational security. Classification and policy based strategies enable email to be managed more securely and effectively. Email classification is a technique for adding metadata and visual labels to email.
Posted: 09 Nov 2007 | Published: 01 Jan 2006
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Managing Strategic Performance in Banks and Financial Services Firms: From 'Going Through the Motions' to Best Practice
sponsored by Actuate Corporation
WHITE PAPER: This paper outlines key measures and best practices for financial services organizations to develop successful approaches to Strategic Performance Management (SPM).
Posted: 19 Sep 2007 | Published: 01 Mar 2007
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The Profit-Minded Contact Center: Building an ROI Case for Customer Interaction Solutions
sponsored by Portrait Software
WHITE PAPER: In today's competitive markets, companies must turn their contact centers into centers of profitable growth by optimizing the customer experience. Discover how to strategically optimize your contact centers.
Posted: 04 Sep 2007 | Published: 01 Jul 2007
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BlackBerry for Investments: Handheld Device Trends in the US Retail Brokerage Advisory Industry
sponsored by BlackBerry
WHITE PAPER: This whitepaper examines the usage of wireless handheld devices within the US Retail Brokerage industry with a focus on financial advisors.
Posted: 04 May 2007 | Published: 01 Sep 2006
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Bitpipe Industry Guide: Financial Services Industry
sponsored by Bitpipe
WHITE PAPER: The Financial Services Industry pervades the entire IT industry. This guide gets you up to speed on essential financial areas such as Regulatory Compliance, Business Continuity, Financial Reporting, and Financial Management.
Posted: 22 Jan 2006 | Published: 10 Jan 2006
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The Seven MegaTrends of Professional Services: The Forces That Are Transforming Professional Services Industries and How to Respond
sponsored by Epicor Software Corporation
WHITE PAPER: In this paper we will study the seven MegaTrends of professional services that will provide us with a sound foundation for responding strategically, and taking advantage of these fundamental changes.
Posted: 03 Oct 2005 | Published: 01 Sep 2005
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The Self-Defending Network: Enabling Proactive Compliance and Risk Management in Financial Institutions
sponsored by Cisco Systems, Inc.
WHITE PAPER: This paper provides thought leadership on how a self-defending network can enable proactive compliance and risk managment for a financial institution, incorporating people, processes, technology and services necessary.
Posted: 14 Jun 2005 | Published: 01 Jan 2004
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Data Considerations for Service-oriented Architectures
sponsored by ObjectStore, A Division of Progress Software
WHITE PAPER: Service Oriented Architectures are increasingly popular but there are not many "best practices" architectures that define the data access and caching needs for building large scale SOA systems.
Posted: 20 Feb 2005 | Published: 01 Feb 2005
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Growing Market Share in a Highly Competitive Financial Services Industry
sponsored by Keynote Systems
WHITE PAPER: Financial services organizations strive to retain existing customers and attract new ones, many are introducing new, enhanced services over the Web. Ensure you are providing the best possible experience by focusing your SLM processes on the end user.
Posted: 23 Jan 2005 | Published: 01 Jan 2004
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FINANCIAL SERVICES INDUSTRY DEFINITION (continued): …  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 transactions

PCI, 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 … 
Financial Services Industry definition sponsored by SearchFinancialSecurity.com, powered by WhatIs.com an online computer dictionary



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