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Financial Compliance

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Financial Compliance Reports
 
CyberGRX Risk Assessment Methodology
sponsored by CyberGRX
WHITE PAPER: CyberGRX assessments apply a dynamic and comprehensive approach to risk management. They aim to provide an in-depth view of how a vendor's security controls will protect against potential threats. Download this resource to learn how you can have an up to date view of your third-party portfolio, and spend less time filling in redundant spreadsheets.
Posted: 30 Oct 2018 | Published: 30 Oct 2018

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CyberGRX

PCI Council issues mobile application rules for software developers
sponsored by SearchSecurity.com
EGUIDE: The Payment Card Industry (PCI) Security Standards Council has demanded the development of mobile applications that include comprehensive security controls. This expert resource will help you understand what the new guidelines call for in terms of security controls, the history behind these standards, and further developments.
Posted: 25 Apr 2013 | Published: 25 Apr 2013

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SearchSecurity.com

3 Tips on Making Approvals Quick and Easy
sponsored by Capriza
WHITE PAPER: A clunky ERP-based approval process can slow organizations and burden staff. In this white paper, discover 3 tips proven to make approvals quick, easy, and secure.
Posted: 16 Jan 2019 | Published: 31 Dec 2018

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Capriza

Operationalize Your Organization for the GDPR
sponsored by InteliSecure
WHITE PAPER: Learn how creating a general data protection regulation framework to protect critical assets, both tangible and intangible (think IP), will enable you to operationalize your GDPR compliance.
Posted: 31 Oct 2017 | Published: 31 Oct 2017

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InteliSecure

E-Guide: Risk Management and Compliance Enforcement for the Financial Industry
sponsored by IBM
EGUIDE: This e-guide discusses how the appropriate risk management tactics are imperative for organizations, and how companies should pay close attention to agent risk and waste no time in making it part of their risk management models.
Posted: 22 Mar 2011 | Published: 22 Mar 2011

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IBM

Fraud Prevention and Detection for Credit and Debit Card Transactions
sponsored by IBM
WHITE PAPER: Over the past 20 years, financial institutions, governments, insurers and retailers have seen an explosion in the amount and types of fraud perpetrated against them.
Posted: 07 Jul 2011 | Published: 01 Aug 2009

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IBM

Comply and Compete: Model Management Best Practices
sponsored by FICO
WHITE PAPER: The following white paper explores how by using a centralized automated model management solution, you can comply with increased scrutiny from bank regulators and at the same time, improve your segmentation transparency, document management, and more.
Posted: 12 Jun 2014 | Published: 12 Jun 2014

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FICO

Oracle Fusion Governance, Risk, and Compliance Reduces Fraud and Errors to Improve Performance
sponsored by Oracle Corporation
WHITE PAPER: Oracle Fusion GRC Applications improve bottom-line performance by continuously monitoring transactions and applying advanced forensic analysis and embedded application controls across business processes. Learn how you can detect more incidents and respond faster, preventing problems before they escalate or even occur.
Posted: 11 May 2011 | Published: 11 May 2011

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Oracle Corporation

Eight Tips to Safeguard Your Business Information
sponsored by Iron Mountain
WHITE PAPER: Check out this short, two-page document to explore 8 tips for safeguarding your business information in today's day and age. Read on to fortify your data protection strategy with these tips, including: 1) structure your data, 2) assess and treat associated data risks, 3) ensure you have a disaster recovery plan and 5 more expert tips.
Posted: 11 Oct 2013 | Published: 11 Oct 2013

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Iron Mountain

SearchCompliance.com E-Guide: The Guide to GRC Frameworks and Implementation
sponsored by BWise
EGUIDE: This E-Guide breaks down the GRC layers and the hierarchical relationship, with vital solutions to minimizing enterprise risk and maintaining compliance regulations. Learn how loopholes in an organization’s GRC systems can lead to risk and prevent the creation of an efficient system for the organization.
Posted: 28 Oct 2010 | Published: 28 Oct 2010

TOPICS: 
BWise
 

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