Financial Services Industry White Papers ( 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 ) Software Downloads, Definition and Webcasts

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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 … Financial Services Industry definition sponsored by SearchFinancialSecurity.com, powered by WhatIs.com an online computer dictionary
Financial Services Industry Reports
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Managing Digital Transformation Risk in Financial Services sponsored by F5 Networks RESEARCH CONTENT: With digital banking becoming a growing trend across financial institutions (with no signs of going away), embracing digital transformation turns into a critical practice for staying competitive. Read this research report to learn more about managing digital transformation risks and cybersecurity challenges in the financial service industry. Posted: 13 Apr 2021 \| Published: 30 Sep 2020 TOPICS: Financial Services Industry

Cyber Security and Compliance Guide for Financial Services sponsored by Imperva EBOOK: Financial services is one of the highest-risk industries in the world, both in cybersecurity and compliance. With one of the highest costs-per-record-breached in industry, FS must take steps to ensure they compliantly keep systems secure. Read this e-book, Cyber Security and Compliance Guide for Financial Services, to learn how. Posted: 25 Mar 2021 \| Published: 25 Mar 2021 TOPICS: Cybersecurity \| Financial Services \| Financial Services Industry

E-Invoicing, Pre-Filled Returns And Other Eu Vat Compliance Changes sponsored by Vertex Interactive, Inc. RESOURCE: Check out the following blog post to key into significant EU VAT developments and trends you should be aware of, including the reality of pre-filled VAT returns, and many more. Posted: 24 Mar 2021 \| Published: 24 Mar 2021 TOPICS: ERP \| ERP Software \| Financial Applications Software \| Financial Industry Organizations \| Financial Management \| Financial Metrics \| Financial Reporting \| Financial reporting software \| Financial Service Providers \| Financial Services \| Financial Services Industry \| Financial Services Technology Consortium \| Financial Statements \| Financial Systems \| Financial Transaction Processing

8 Reasons For Compliance Reporting sponsored by Vertex Interactive, Inc. WHITE PAPER: VAT reporting can be quite time-consuming and requires specific knowledge. Fear not, however. Download a copy of this white paper to view an 8-step breakdown of the VAT reporting process and strategies that will help you pivot reporting in times of change. Posted: 24 Mar 2021 \| Published: 24 Mar 2021 TOPICS: ERP \| ERP Software \| Financial Applications Software \| Financial Industry Organizations \| Financial Management \| Financial Metrics \| Financial Reporting \| Financial reporting software \| Financial Service Providers \| Financial Services \| Financial Services Industry \| Financial Services Technology Consortium \| Financial Statements \| Financial Systems \| Financial Transaction Processing \| Tax Law \| Tax Preparation Software

A Guide for Community Banks: Democratizing Machine Learning sponsored by Feedzai EGUIDE: Even pre-pandemic, customers were demanding that their financial institutions offered digital banking capabilities. The spread of COVID-19 accelerated this, and digital banking is a competitive necessity. In this e-guide, discover how COVID-19 has impacted the banking industry, including how it’s shaping the future of fraud. Posted: 11 Feb 2021 \| Published: 11 Feb 2021 TOPICS: Banking Industry \| Banking Systems \| Cybersecurity \| Financial Industry Organizations \| Financial Services \| Financial Services Industry \| Fraud Protection \| Security \| Security Architectures \| Security Best Practices \| Security Event Management \| Security Infrastructure \| Security Management \| Security Managers \| Security Policies \| Security Software \| Security Spending \| Security Standards \| Security Systems \| Security Threats

Anti-Money Laundering: How to Protect Your Bank’s Brand & Bottom Line sponsored by Feedzai EGUIDE: Aside from the PR nightmare, Anti-money laundering (AML) non-compliance has steep fines, and a loss of customer trust could be detrimental to the longevity of the bank. Read this e-guide to learn more about AML non-compliance and the role that AI/machine leaning is expected to play in the future of AML programs. Posted: 10 Feb 2021 \| Published: 10 Feb 2021 TOPICS: Banking Industry \| Compliance Best Practices \| Cybersecurity \| Financial Services \| Financial Services Industry \| Money Laundering \| Security \| Security Architectures \| Security Best Practices \| Security Event Management \| Security Infrastructure \| Security Management \| Security Managers \| Security Policies \| Security Software \| Security Spending \| Security Standards \| Security Systems \| Security Threats

Rules to Stop the 8 Types of Transfer Fraud Losses sponsored by Feedzai RESOURCE: Fraud prevention is, by design, a broad term that encompasses any and all efforts to thwart the 8 types of transfer fraud loss. This infographic defines each of these fraud subtypes and offers insight into creating a set of rules for preventing each of them (with examples) – read on to get started. Posted: 09 Feb 2021 \| Published: 09 Feb 2021 TOPICS: Authentication \| Banking Industry \| Cybersecurity \| Financial Management \| Financial Service Providers \| Financial Services \| Financial Services Industry \| Fraud Protection \| Phishing \| Security \| Security Architectures \| Security Best Practices \| Security Event Management \| Security Infrastructure \| Security Management \| Security Managers \| Security Policies \| Security Software \| Security Spending \| Security Standards \| Security Systems \| Security Threats

How to Prevent Payments Fraud amid Global Disruption sponsored by Feedzai EBOOK: The financial services industry was heavily disrupted by the coronavirus outbreak – but this didn’t mean that hackers and fraudsters were going to take it easy on them. This e-book, How to Prevent Payments Fraud amid Global Disruption, highlights today’s security challenges, best practices and future opportunities facing the financial industry. Posted: 09 Feb 2021 \| Published: 09 Feb 2021 TOPICS: Authentication \| Authorization \| Banking Industry \| Cybersecurity \| Financial Industry Organizations \| Financial Services \| Financial Services Industry \| Security \| Security Architectures \| Security Best Practices \| Security Event Management \| Security Infrastructure \| Security Management \| Security Managers \| Security Policies \| Security Software \| Security Spending \| Security Standards \| Security Systems \| Security Threats

Cybersecurity Challenges In Financial Services – Market Survey Report sponsored by Clearswift RESEARCH CONTENT: According to a Clearswift market survey report into the financial services industry, the COVID-19 pandemic has had a profound impact on security, compliance and strategic initiatives. Read this report to learn more about the specific challenges, cyberthreats and obstacles facing CIOs, CISOs and other security leaders in the financial sector. Posted: 08 Feb 2021 \| Published: 08 Feb 2021 TOPICS: CIOs \| CISOs \| Cybersecurity \| Denial of Service Attacks \| Financial Services \| Financial Services Industry \| Hackers \| Malware \| Security \| Security Architectures \| Security Best Practices \| Security Event Management \| Security Infrastructure \| Security Management \| Security Managers \| Security Policies \| Security Software \| Security Spending \| Security Standards \| Security Systems \| Security Threats

Financial Services sponsored by Incorta WHITE PAPER: The complex and sensitive data financial services collect can be hard to use due to data siloes and legacy systems. Read this white paper to learn how you can use an end-to-end data management solution to integrate all this data for streamlined access, better analytics, and informed decision making. Posted: 13 Jan 2021 \| Published: 13 Jan 2021 TOPICS: Data Integration \| Data Management \| Financial Management \| Financial Metrics \| Financial Reporting \| Financial Services \| Financial Services Industry

Simplify Cloud Compliance For Banking & Financial Services sponsored by WinMagic CASE STUDY: Banks and financial services institutions are embracing cloud computing – but as industry-specific compliance grows increasingly complex, it becomes critical to ensure they meet data privacy and cloud compliance needs. Read this use case to learn how WinMagic is helping banks address cloud risks and compliance gaps. Posted: 29 Dec 2020 \| Published: 29 Dec 2020 TOPICS: Banking Industry \| Cloud Security \| Compliance (Finance) \| Compliance Best Practices \| Cybersecurity \| Financial Industry Organizations \| Financial Services \| Financial Services Industry \| Payment Card Industry \| Payment Card Industry Data Security Standard \| Payment Card Industry Data Security Standard Compliance \| Security \| Security Architectures \| Security Best Practices \| Security Event Management \| Security Infrastructure \| Security Management \| Security Managers \| Security Policies \| Security Software \| Security Spending \| Security Standards \| Security Systems \| Security Threats

Protect Your Data on the Way to the Cloud sponsored by Atakama RESOURCE: Las year, the New York Department of Financial Services (NY DFS) issued 23 NYCRR 500, adding yet another compliance requirement to the already heavily regulated financial industry. Read this article to learn more about NY DFS, who it affects and why it matters. Posted: 14 Dec 2020 \| Published: 19 Oct 2020 TOPICS: Cloud Security \| Compliance (Finance) \| Compliance Audits \| Compliance Best Practices \| Cybersecurity \| Financial Industry Organizations \| Financial Services \| Financial Services Industry \| Security \| Security Architectures \| Security Best Practices \| Security Event Management \| Security Infrastructure \| Security Management \| Security Managers \| Security Policies \| Security Software \| Security Spending \| Security Standards \| Security Systems \| Security Threats

How a Regional US Bank Met the Needs of Regulatory Examiners sponsored by Atakama CASE STUDY: A large regional US-based commercial bank was written up for several security deficiencies in a prior audit. In response, this bank wanted to deploy meaningful security solutions that went beyond the minimum expectations of regulatory examiners. View this case study to learn how Atakama helped this bank become compliant through encryption. Posted: 03 Dec 2020 \| Published: 30 Sep 2020 TOPICS: Compliance (Finance) \| Compliance Software \| Financial Industry Organizations \| Financial Services \| Financial Services Industry \| Regulations \| Regulatory Compliance \| Security \| Security Architectures \| Security Best Practices \| Security Event Management \| Security Industry \| Security Infrastructure \| Security Management \| Security Policies \| Security Software \| Security Threats

How a Top Financial Firm Scaled Their Application Security Program & Accelerated Their Digital Transformation sponsored by WhiteHat Security CASE STUDY: A top 10 U.S. bank was faced with the challenges of scaling application security automation, regulatory compliance and triaging false positives from an automated scanner. And after factoring in time and budget constraints, it’s clear that this was a tall mountain to climb. Read this case study to see how they reached the top. Posted: 19 Nov 2020 \| Published: 19 Nov 2020 TOPICS: Application Security \| Compliance (Finance) \| Compliance Software \| Cybersecurity \| Financial Industry Organizations \| Financial Services Industry \| Mobile Device Management \| Security \| Security Architectures \| Security Event Management \| Security Infrastructure \| Security Management \| Security Managers \| Security Policies \| Security Software \| Security Threats \| Web Application Security

Automate Data Security sponsored by Red Hat WHITE PAPER: Financial services firms must comply with a range of increasingly strict security and privacy standards. However, using joint solutions can take a DevSecComplianceOps approach to automate application building, testing, and deployment. View this white paper to learn more. Posted: 11 Nov 2020 \| Published: 11 Nov 2020 TOPICS: Cloud Computing \| Cloud Security \| Data Security \| Financial Industry Organizations \| Financial Services \| Financial Services Industry \| Information Security \| Security \| Security Architectures \| Security Best Practices \| Security Event Management \| Security Industry \| Security Infrastructure \| Security Management \| Security Policies \| Security Software \| Security Threats

Regulatory Updates Roundup Of 10 Recent Finra And Sec Violations And Penalties sponsored by Smarsh WHITE PAPER: In this report, review 10 of the most notable violations to better understand how they occurred, as well as how firms are managing enhanced SEC and FINRA scrutiny. Download the Roundup of 10 Recent FINRA and SEC Violations and Penalties now! Posted: 03 Nov 2020 \| Published: 03 Nov 2020 TOPICS: Compliance (Finance) \| Compliance (Systems Operations) \| Compliance Best Practices \| Financial Services Industry

Financial Services sponsored by Hitachi ID PRODUCT OVERVIEW: Given increasingly stringent compliance mandates within the financial industry, it’s no surprise that managing risk and maintaining compliance are top of mind – especially when it comes to authentication or IAM programs. Read this solution brief to see how Hitachi ID is helping financial organizations meet their privacy and compliance needs. Posted: 28 Oct 2020 \| Published: 28 Oct 2020 TOPICS: Access Control \| Access Control Software \| Authentication \| Authorization \| Compliance (Finance) \| Cybersecurity \| Financial Industry Organizations \| Financial Services \| Financial Services Industry \| Identity Management \| Identity Management Software \| Password Authentication Protocol \| Password Management \| Passwords \| Security \| Security Architectures \| Security Best Practices \| Security Event Management \| Security Infrastructure \| Security Management \| Security Managers \| Security Policies \| Security Software \| Security Spending \| Security Standards \| Security Systems \| Security Threats

The Data-Driven Finance Leader sponsored by Sage WHITE PAPER: Financial leaders have a lot to gain by making informed, data-driven decisions. Unfortunately, many financial leaders are left constructing historical tales with their data—not driving innovation that will improve tomorrow’s bottom line. Read on to learn how you can become a data-driven finance leader, using data to predict rather than react. Posted: 24 Sep 2020 \| Published: 24 Sep 2020 TOPICS: Financial Applications Software \| Financial Management \| Financial Reporting \| Financial reporting software \| Financial Services \| Financial Services Industry \| Financial Systems

Cybersecurity Compliance Guide sponsored by Arctic Wolf Networks, Inc. EGUIDE: Consumer data protection has become so heavily regulated that compliance is now a key part of any cybersecurity program. In order to better understand the various regulations and their implications, Arctic Wolf created this Cybersecurity Compliance Guide, which explores relevant regulations across industries and geography. Posted: 01 Sep 2020 \| Published: 01 Sep 2020 TOPICS: Compliance (Finance) \| Compliance (Systems Operations) \| Compliance Audits \| Compliance Best Practices \| Compliance reporting software \| Compliance Software \| Cybersecurity \| eCommerce \| Education Industry \| Financial Industry Organizations \| Financial Services \| Financial Services Industry \| Government Agencies (U.S.) \| Government Information Security \| Governments \| Health Care Compliance \| Health Care Industry \| HIPAA \| Payment Card Industry \| Payment Card Industry Data Security Standard \| Payment Card Industry Data Security Standard Compliance \| Sarbanes-Oxley Act of 2002 \| Sarbanes-Oxley Compliance \| Security \| Security Architectures \| Security Best Practices \| Security Event Management \| Security Infrastructure \| Security Management \| Security Managers \| Security Policies \| Security Software \| Security Spending \| Security Standards \| Security Systems \| Security Threats

Credit Union Bolsters Security and Compliance Using Arctic Wolf sponsored by Arctic Wolf Networks, Inc. CASE STUDY: In this case study, discover why Valley Strong Credit Union partnered with Arctic Wolf in order to address growing operational challenges they were facing in regard to securing sensitive customer data with limited IT and cybersecurity resources. Posted: 31 Aug 2020 \| Published: 31 Aug 2020 TOPICS: Cybersecurity \| Financial Service Providers \| Financial Services \| Financial Services Industry \| IT Management \| IT Managers \| IT Workforce \| Network Security \| Security \| Security Architectures \| Security Best Practices \| Security Event Management \| Security Infrastructure \| Security Management \| Security Managers \| Security Policies \| Security Software \| Security Spending \| Security Standards \| Security Systems \| Security Threats

Fintech : Meet ten financial services disruptors - Part Two sponsored by ComputerWeekly.com EGUIDE: Whether it's the insurance sector, lending or full service banking there are a number of companies, often still in their early stages, disrupting the financial services sector. But who are these companies, where do they come from, and what drives them? In this e-guide, the second in a series, we meet another ten of them. Posted: 28 Aug 2020 \| Published: 28 Aug 2020 TOPICS: Banking Industry \| Banking Services \| Banking Software \| Banking Systems \| Financial Applications Software \| Financial Service Providers \| Financial Services \| Financial Services Industry

Financial Services Companies Own Your Share of Responsibility in Cloud Security sponsored by Ionic Security PRODUCT OVERVIEW: How can financial services companies embrace the benefits of the cloud while minimizing the impact of its risks? This guide offers insights that define the scope of your responsibilities in cloud security and best practices for wherever you are in your journey to the cloud. Posted: 17 Jul 2020 \| Published: 17 Jul 2020 TOPICS: Cloud Management \| Cloud Security \| Cybersecurity \| Financial Service Providers \| Financial Services \| Financial Services Industry \| Security \| Security Architectures \| Security Best Practices \| Security Event Management \| Security Infrastructure \| Security Management \| Security Managers \| Security Policies \| Security Software \| Security Spending \| Security Standards \| Security Systems \| Security Threats

Fintech: Meet ten financial services disruptors - Part One sponsored by ComputerWeekly.com EGUIDE: In this e-guide we meet ten up-and-coming financial services disruptors. This series of interviews were originally published on the Computer Weekly blog: Fintech Makes the World go Around. Posted: 03 Jul 2020 \| Published: 03 Jul 2020 TOPICS: Financial Applications Software \| Financial Management \| Financial Service Providers \| Financial Services \| Financial Services Industry \| Financial Systems

CIO Trends #11: Nordics sponsored by ComputerWeekly.com EGUIDE: The Nordic region is a place where people aren't afraid to try out the latest digital technologies. In banking for example, the region is leading the way in the age of open banking. Read here why this might be the case. But it goes way beyond the technology itself and has a lot to do with the attitude to change in the region. Posted: 02 Jul 2020 \| Published: 02 Jul 2020 TOPICS: Banking Industry \| Banking Services \| Banking Software \| Financial Services \| Financial Services Industry

The Value of Identity Governance for Financial Services sponsored by SailPoint Technologies WHITE PAPER: Identity governance helps you answer three important questions: “who currently has access?”, “who should have access?” and “how is that access being used?”Learn how SailPoint enables you to answer these questions and establish a foundation that is continuously secure and compliant. Posted: 11 Mar 2020 \| Published: 11 Mar 2020 TOPICS: Compliance (Systems Operations) \| Compliance Best Practices \| Financial Services \| Financial Services Industry \| Identity Management \| Security

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