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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 Reports
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Going Global: Get Up and Running Quickly no Matter where you Need to Go
sponsored by Infor
WHITE PAPER: Discover how making sure that key capabilities are built into your technology 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 complexities of expanding your business globally.
Posted: 24 Aug 2016 | Published: 24 Aug 2016

Infor

How Banks Secure Conversations with their Most Valued Customers
sponsored by NICE Systems, Inc
WHITE PAPER: Voice biometrics technologies are proving to be the ideal candidate for intelligent authentication in the context of client-to-advisor conversations. Discover ways to leverage a person's voice as an accurate identifier without interrupting the natural flow of conversation.
Posted: 23 Aug 2016 | Published: 23 Aug 2016

NICE Systems, Inc

Extracting actionable data from banking malware
sponsored by ComputerWeekly.com
ESSENTIAL GUIDE: This article in our Royal Holloway Security Series demonstrates how actionable data can be extracted from banking malware and how it can be used to defend against highly damaging cyber attacks from organised criminal gangs.
Posted: 17 Aug 2016 | Published: 17 Aug 2016

ComputerWeekly.com

Expense Management: Flexible Systems for More Efficiency and Compliance Capabilities
sponsored by Infor
VIDEO: This video explores how Raymond James Financial implemented expense management, enabled flexibility, and enhanced compliance capabilities. Find out how they improved reporting, sped up turnaround on payment and expense reports, eliminated manual routing and exception reporting, and more.
Posted: 12 Aug 2016 | Premiered: 12 Aug 2016

Infor

Case Study: Enhancing Risk Mitigation with Automated, Flexible Analytics
sponsored by Infogix
CASE STUDY: Meta Payments Systems wanted to identify and mitigate information risks proactively within their processing environment by deploying automated analytics. Find out how they enhanced visibility, generated valuable operational insight, and resolved information risks with an advanced analytics platform.
Posted: 08 Aug 2016 | Published: 31 Dec 2015

Infogix

Case Study: Enhancing Accuracy of Front-to-Back Office Information Flow
sponsored by Infogix
CASE STUDY: Société Générale, a leading European financial services institution, decided to adopt a process-centric approach to ensure the integrity of transactions end-to-end. This case study explains how they identified critical information exchanges between apps and assessed corresponding risk by embracing automated analytics.
Posted: 04 Aug 2016 | Published: 31 Dec 2015

Infogix

Next Generation Financial Performance Management
sponsored by IBM
RESOURCE: Are you looking to update your Financial Performance Management and analytics capabilities? Access this resource to uncover strategies that will enable you to anticipate performance gaps, analyze root causes, and assess alternatives. Find out how you can improve decision-making, implement profitability modeling, and more.
Posted: 01 Aug 2016 | Published: 01 Aug 2016

IBM

Secure, Scalable Content Collaboration
sponsored by IBM
VIDEO: This short video highlights how a CIO of a national leading bank improved critical steps of a loan application process to ensure sensitive customer information and documents are being handled in the best way. Gain ideas on how you can improve your content management processes to keep important information secure and help improve customer service.
Posted: 27 Jul 2016 | Premiered: 17 Mar 2016

IBM

Assessing the Impact of Organizational Change on Financial Systems
sponsored by Infor
WHITE PAPER: In this white paper, discover how stovepipe systems and legacy applications on life-support hamper your ability to respond to change. Find out how you can prep for organizational change by building flexibility into your cloud and analytics strategies.
Posted: 25 Jul 2016 | Published: 25 Jul 2016

Infor

Using Finance Applications for Better Process Efficiencies and Data Accuracy
sponsored by Infor
WHITE PAPER: Discover how to identify and implement best-of-breed enterprise-level finance applications that improve process efficiencies and data accuracy, which Aberdeen Research reveals is increasingly critical to success.
Posted: 25 Jul 2016 | Published: 25 Jul 2016

Infor

Going global: Get up and running quickly no matter where you need to go
sponsored by Infor
WHITE PAPER: Discover how making sure that key capabilities are built into your technology 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 complexities of expanding your business globally.
Posted: 25 Jul 2016 | Published: 25 Jul 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

Why Data Quality is Vital for BCBS 239 Compliance
sponsored by Infogix
EBOOK: This e-book explores ways to create effective risk models in the absence of a universal scale for measuring data quality. You will learn how these models will help you comply with BCBS 239 guidelines by incorporating multiple data points, utilizing reconciliation checks, and more.
Posted: 12 Jul 2016 | Published: 12 Jul 2016

Infogix

Fortune 100 Investment Bank Solves Major IT Problems with a Data Platform
sponsored by InterSystems
CASE STUDY: In this case study, explore the customer and technical challenges a Fortune 100 investment bank faced, and the data platform the firm leveraged to help solve them. Tap into the benefits they are now receiving, and learn how you can better support big data initiatives, scale dramatically, respond to queries faster, and more.
Posted: 08 Jul 2016 | Published: 31 May 2016

InterSystems

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

Strengthen Customer Relationships Through Data
sponsored by Oracle Corporation
WHITE PAPER: Consolidating different relationships into a comprehensive view is a key way to fully leverage big data and analytics tools. Discover ways to determine customer behavior, as well as how to shape marketing materials and offers based on a complete understanding of the customer.
Posted: 21 Jun 2016 | Published: 21 Jun 2016

Oracle Corporation

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

Client Virtualization Solutions Deliver Enhanced Security and Compliance While Lowering Costs
sponsored by Dell and VMware
WHITE PAPER: Discover how client virtualization allows you to control your data safely in a data center while enabling mobile access to data and apps and find out how you can strengthen data protection and help prevent loss, improve regulatory compliance, secure and optimize branch offices by enable business mobility, and more.
Posted: 02 Jun 2016 | Published: 03 May 2016

Dell and VMware

Streamline Your Financial Data Planning to Improve Efficiency
sponsored by IBM
RESOURCE: As market conditions continue to shift, it's more important than ever to minimize time spent managing data. Discover real-time analytics that allow you to link operational changes to financial results, so you can identify and influence key drivers of costs, sales, and revenue.
Posted: 23 May 2016 | Published: 23 May 2016

IBM

Client Virtualization Solutions Deliver Enhanced Security and Compliance While Lowering Costs
sponsored by Dell, Inc., Intel and VMware
WHITE PAPER: As a financial services institution, you need to make data security, audit compliance, and risk mitigation a top priority while also adapting to highly demanding and increasingly mobile customers. Find our how client virtualization allows you to control your data safely in a data center while enabling mobile access to data and apps.
Posted: 03 May 2016 | Published: 03 May 2016

Dell, Inc., Intel and VMware

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

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
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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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