FFIEC Compliance White Papers

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FFIEC Compliance
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)
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3 Ethical and Legal Considerations for Patient Privacy and Data Security sponsored by FairWarning WHITE PAPER: Download this white paper to find out how AI can transform healthcare's privacy and security space and empower better decision-making and patient trust. Posted: 23 Jul 2019 \| Published: 23 Jul 2019 TOPICS: Artificial Intelligence \| Data Security \| Health Care Compliance \| Health Care Industry \| Health Care Security \| Regulations \| Regulatory Compliance \| Risk Management

Addressing Drug Diversion in Healthcare: Where Do I Start? sponsored by FairWarning WHITE PAPER: Download this white paper to learn more about the current drug diversion landscape and the overall effects of drug diversion on the patient, provider and drug diverter. You'll also uncover 9 steps to create a full-lifecycle drug diversion monitoring program. Posted: 23 Jul 2019 \| Published: 23 Jul 2019 TOPICS: Data Security \| Health Care Compliance \| Health Care Industry \| Health Care Security \| Regulations \| Regulatory Compliance \| Security

10 Steps to Managing Risk and Regulatory Compliance in Blogs and Wikis sponsored by Techrigy WHITE PAPER: Risks related to collaboration tools like blogs and wikis can create legal liability and regulatory problems. Learn how to gain competitive advantage from these community-building tools while ensuring the content in them is appropriate and secure. Posted: 08 Oct 2007 \| Published: 01 Sep 2007 TOPICS: Blogs \| Collaboration \| Compliance Best Practices \| Corporate Governance \| Intellectual Property \| Regulatory Compliance \| Risk Management \| Wikis

2006 Global Information Security Workforce Study sponsored by ISC2 WHITE PAPER: Topics covered in the survey range from the amount of information security education and training received to the value of certifications to new areas where additional training is required. Posted: 28 Dec 2007 \| Published: 01 Oct 2006 TOPICS: Biometrics \| Information Security \| Regulatory Compliance \| Risk Management \| Workforce

5 Steps to Automating Accounts Payable sponsored by Kofax, Inc. WHITE PAPER: This white paper proposes a 5-step approach to automate an accounts payable operation, describing the typical costs of processing invoices manually and the saving that can be achieved with each of the incremental steps. Posted: 03 Feb 2009 \| Published: 03 Feb 2009 TOPICS: Accounting Software \| Billing Services \| Business Intelligence Software \| Business Process Automation \| Business Process Automation Software \| Data Management \| Data Quality \| Payment Processing \| Regulatory Compliance

6 Best Practices for Preventing Enterprise Data Loss sponsored by RSA WHITE PAPER: Nearly 220 million electronic records have been breached since January 2005, according to Privacy Rights Clearinghouse. This paper outlines six best practices for corporations seeking to prevent enterprise data loss in order to protect revenue, limit customer attrition, and meet government regulatory requirements. Posted: 05 Feb 2009 \| Published: 05 Feb 2009 TOPICS: Best Practices \| Customer Data Management \| Customer Loyalty \| Data Security \| Enterprise Systems \| Loss Prevention \| Regulatory Compliance

7 Essential Steps of Network Security sponsored by Qualys WHITE PAPER: This paper details the essential aspects of putting into place a measurable and sustainable 7 step vulnerability management program, and demonstrates how QualysGuard automates everything you need along the way. Posted: 07 Nov 2008 \| Published: 07 Nov 2008 TOPICS: Data Center Management \| Data Security \| Network Management \| Network Security \| Regulatory Compliance \| Vulnerability Management

7 Reasons Businesses are Shifting to Cloud Backup sponsored by CoreVault WHITE PAPER: Managing data has become one of the most important and complex IT challenges for businesses of all sizes. For many businesses, the best solution to these complex challenges is a simple one: Manage backup in the cloud. Check out this paper for the top seven reasons businesses are switching to cloud backup. Posted: 04 Apr 2011 \| Published: 04 Apr 2011 TOPICS: Backups \| Cloud Computing \| Data Deduplication \| Data Encryption \| Data Management \| Data Security \| Disaster Recovery \| Regulatory Compliance \| Scalability Testing \| Storage Management

A New Model for Healthcare Transformation sponsored by DellEMC and Intel® WHITE PAPER: This paper provides an overview of the major issues that are driving support for care transformation. More importantly, it outlines an approach for achieving value from the IT investments made by health care organizations in support of transformation initiatives. Posted: 20 Jun 2012 \| Published: 20 Jun 2012 TOPICS: Business IT Alignment \| Business Management \| Business of Information Technology \| Business Performance Management \| Health Care Compliance \| Health Care Industry \| Health Care Networking \| Medical Practice Management \| Medical Records Management

A Practical Approach to Records Management sponsored by EMC Corporation WHITE PAPER: Enterprise records management (ERM) is an important initiative for many organizations today. Learn about the diversity of records management requirements at the enterprise level and why other solutions fail to meet these requirements. Posted: 01 Aug 2007 \| Published: 01 Sep 2006 TOPICS: Backups \| Business Continuity Planning \| CAS \| Content Archiving \| Electronic Discovery \| Enterprise Content Management \| Enterprise Content Management Software \| Records Management \| Records Management Software \| Regulatory Compliance

A Virtualization Roadmap from Dell and Intel sponsored by DellEMC and Intel® WHITE PAPER: Virtualization is more than a technology. It is a way of thinking about problems that allow us to go beyond the physical limitations normally associated with entire classes of hardware, from servers to storage. Attaining the maximum benefits of virtualization, however, requires a plan and constant monitoring to ensure peak performance. Posted: 29 Apr 2010 \| Published: 29 Apr 2010 TOPICS: Backups \| Data Center Consolidation \| Data Center Management \| Disaster Recovery \| IT Services \| Multi-core Processors \| Regulatory Compliance \| Server Management \| Server Virtualization \| Server Virtualization Software \| Storage Consolidation \| Systems Management

Achieving GLBA Compliance with Red Hat Enterprise Virtualization for Desktops sponsored by Red Hat and JBoss WHITE PAPER: This paper will illustrate how Red Hat Enterprise Virtualization for Desktops can help organizations comply with specific GLBA mandates while increasing overall efficiency and agility. Posted: 05 Oct 2009 \| Published: 05 Oct 2009 TOPICS: Compliance (Finance) \| Data Loss Prevention (DLP) \| Desktop Applications Management \| Desktop Virtualization \| Desktop Virtualization Software \| Gramm-Leach-Bliley Act \| Records Management \| Regulatory Compliance \| Storage Management

Achieving PCI Compliance with Red Hat Enterprise Linux sponsored by Red Hat and JBoss WHITE PAPER: While enterprises are often able to achieve compliance during an audit, they often have difficulty maintaining compliance on an ongoing basis. Learn how Red Hat Enterprise Linux's built-in features will allow your business to develop a robust implementation for managing all security necessary to achieve and maintain compliance on an on-going basis. Posted: 20 Aug 2009 \| Published: 19 Aug 2009 TOPICS: Application Deployment \| Configuration Management \| Data Management \| Data Security \| Linux \| Managed Security Services \| Open Source \| Open Source Software \| Payment Card Industry Data Security Standard Compliance \| Regulatory Compliance \| Security Management

Achieving Value in Healthcare Through Efficiency and Effectiveness sponsored by DellEMC and Intel® WHITE PAPER: this white paper demonstrates how, by reforming health care delivery, implementing appropriate technology, and reshaping the medical establishment which supports efficiency and effectiveness, America can provide the best value in health care services for its citizens. Posted: 20 Jun 2012 \| Published: 20 Jun 2012 TOPICS: Business Architectures \| Business Development \| Business Intelligence \| Business IT Alignment \| Business of Information Technology \| Business Process Management \| Business Processes \| Health Care Industry \| Health Care Networking \| Medical Practice Management

Active Archiving: Hitachi Content Archive Platform sponsored by Hitachi Vantara WHITE PAPER: Learn how you can deploy an active archive approach to the long term retention, preservation, retrieval and disposition of critical business content. Posted: 26 Sep 2006 \| Published: 01 Jun 2006 TOPICS: Content Archiving \| Content Archiving Software \| Content Management \| Content Management Software \| Electronic Discovery \| Email Archiving \| Regulatory Compliance \| Storage Systems

Addressing the Insider Threat with NetIQ Operational Change Control Solutions sponsored by SUSE WHITE PAPER: Download "Addressing the Insider Threat with NetIQ Operational Change Control Solutions" to get the expert advice you need to build a comprehensive management system that reduces and eliminates the risk of an insider threat. Posted: 09 Aug 2006 \| Published: 29 Mar 2006 TOPICS: Information Security \| Regulatory Compliance \| Risk Assessment \| Risk Management \| Vulnerability Assessments

Advancing Healthcare through the Application of Predictive Knowledge Management sponsored by DellEMC and Intel® WHITE PAPER: This white paper examines how the health care industry can proactively support patient-focused care through the use of technology services that enable predictive analysis. Posted: 20 Jun 2012 \| Published: 20 Jun 2012 TOPICS: Analytic Applications Software \| Business Intelligence \| Business IT Alignment \| Business Management \| Business of Information Technology \| Data Analytics \| Health Care Industry \| Medical Practice Management \| Predictive Analytics \| Predictive Analytics Software \| Predictive Performance Management

ALM in Geographically Distributed Development Environments sponsored by SERENA Software, Inc. WHITE PAPER: A formal Application Lifecycle Management (ALM) and change management infrastructure significantly increases the chances of project success for geographically distributed software development teams. This whitepaper explains why. Posted: 16 Aug 2007 \| Published: 01 Aug 2007 TOPICS: Application Development \| Application Life-Cycle Management \| Business Process Automation \| Change Management \| Offshore Outsourcing \| Regulatory Compliance \| ROI \| Software Project Management

Archiving Compliance with Sunbelt Exchange Archiver sponsored by Sunbelt Software WHITE PAPER: Archiving for compliance is an important step in securing your company's future. Learn how to implement an email archiving solution that will minimize the burden on your Exchange server and help to avoid costly legal penalties in this whitepaper. Posted: 24 Nov 2008 \| Published: 06 Aug 2008 TOPICS: Backups \| Compliance Best Practices \| e-Discovery \| Electronic Discovery \| Email Archiving \| Email Archiving Software \| Microsoft Exchange \| Records Management \| Regulatory Compliance \| Sarbanes-Oxley \| Storage Media

Archiving Lotus Domino for Storage Optimization and E-Discovery sponsored by Symantec Corporation WHITE PAPER: Address Lotus Domino Mail challenges with an email archive system that stores, manages and offers easy access and search of corporate data stored in email systems, file server environments, instant messaging platforms and content management systems. Posted: 07 Aug 2007 \| Published: 01 Jul 2007 TOPICS: Domino \| Electronic Discovery \| Email Archiving \| Email Archiving Software \| Email Security Policies \| Instant Messaging \| Lotus Notes \| Records Retention \| Regulatory Compliance

Authentication in the Enterprise: Current and Changing Requirements sponsored by PistolStar, Inc. WHITE PAPER: This white paper discusses the current state of authentication and trends that Osterman Research sees as shaping the future of authentication. Posted: 25 Aug 2009 \| Published: 25 Aug 2009 TOPICS: Access Control \| Auditing (Finance) \| Authentication \| Authorization \| Data Loss Prevention (DLP) \| Data Security \| Email Security \| Endpoint Security \| Hackers \| IT Infrastructure \| Password Authentication Protocol \| Password Management \| Regulatory Compliance

Automated Penetration Testing; Can IT Afford Not To? sponsored by Core Security Technologies WHITE PAPER: This paper contains an overview of penetration testing, a summary of vulnerabilities that can be revealed through penetration testing, and the business and technical benefits of performing penetration testing across your infrastructure. Posted: 18 Jan 2007 \| Published: 01 Jan 2007 TOPICS: Intrusion Detection \| Intrusion Detection Systems \| Intrusion Prevention Systems \| Penetration Testing \| Regulatory Compliance \| Risk Assessment \| Vulnerability Management

Becoming a Social Business: The IBM Story sponsored by IBM WHITE PAPER: In this white paper, IDC explores example case studies of IBM’s internal evolution to a social business as a means to guide other large organisations considering making a similar transition. Posted: 23 Jun 2011 \| Published: 22 Jun 2011 TOPICS: Application Development \| Business Architectures \| Business Environment \| Business Integration \| Business Management \| Business Systems \| Network Architectures \| Network Design \| Network Management

Best Practices for Printer Management in the Oracle E-Business Suite sponsored by Unitask, Inc. WHITE PAPER: Managing printers within the Oracle E-Business Suite is a complicated and time consuming matter. Read this white paper to learn best practices in printer management for Oracle applications. Posted: 09 Mar 2007 \| Published: 01 Jan 2006 TOPICS: Best Practices \| Data Security \| Document Management \| eBusiness Software \| Information Security \| Oracle (Product) \| Print Management \| Print Management Software \| Regulatory Compliance

Best Practices in Creating a Strategic Finance Function sponsored by SAP America, Inc. WHITE PAPER: the following article will share the results of SAP research as well as APQC's Open Standards Benchmarking Collaborative (OSBC) research. The OSBC research is the first global set of common standards for business processes and data, giving organizations an independent, authoritative resource for evaluating and improving business practices. Posted: 26 Jan 2009 \| Published: 23 Jan 2009 TOPICS: Accounting \| Benchmark Testing \| Best Practices \| Business Processes \| Financial Services Industry \| Fixed Assets \| Performance Testing \| Regulatory Compliance \| Risk Management \| SAP (Product)

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