compliance

Results 1676 - 1700 of 2045Sort Results By: Published Date | Title | Company Name

Liquidity Optimization: Going a Step Beyond Basel III Compliance

Published By: SAS     Published Date: Aug 03, 2016
The financial crisis that began in 2007 highlighted the major shortcomings of the regulatory framework around minimum capital requirements and liquidity requirements. In response, the Basel Committee on Banking Supervision made substantial revisions to its guidelines - specifically, by including more demanding capital and liquidity requirements now commonly referred to as Basel III framework. National banking authorities around the world are adopting the new Basel III framework as a way to eliminate systemic liquidity risk and promote greater transparency of risk management practices.
Tags : 
optimization, finance, financial crisis, liquidity requirements, banking, framework, risk management, security, best practices, business analytics, business management
    
SAS

How to Catch a Tax Cheat (Tax Fraud)

Published By: SAS     Published Date: Apr 25, 2017
Tax evasion is the largest economic crime in the world (in terms of monetary loss), costing trillions of dollars to governments around the globe. A 2011 study by The Tax Justice Network estimates that on a global scale, total tax evasion is in excess of US$3.1 trillion, or about 5.1% of world GDP.1 And that’s just the known tax evasion and noncompliance; it doesn’t include the underground economy and cash businesses.
Tags : 
    
SAS

The Impact of the Underground Economy, and How Analytics Can Fight It

Published By: SAS     Published Date: Jun 08, 2017
The underground economy is thriving, thanks in part to new technologies and business models such as digital currencies and online marketplaces for freelance services. SAS fraud specialists reveal how government agencies can uncover these activities – and the tax obligations not reported from them. A former head of compliance for the country’s fourth-largest state workers' comp program describes how a comprehensive analytics program found a tax gap of $718 million and was granted funding to double the team’s size without even asking.
Tags : 
    
SAS

Working towards GDPR Compliance

Published By: SAS     Published Date: Oct 18, 2017
Compliance doesn’t have to be a scary word – even when facing the multifaceted challenges of meeting the European Union’s May 2018 deadline for its General Data Protection Regulation (GDPR). SAS conducted a global GDPR survey among 340 business executives from multiple industries. Based on the results of that survey, this e-book delves into the biggest opportunities and challenges organizations face on the road to GDPR compliance. Read this e-book to learn: How to get started on the best path to compliance, based on advice from industry experts. How to turn this compliance challenge into a competitive advantage. How your peers are preparing across a variety of industries. An end-to-end approach that can help guide your journey to GDPR compliance.
Tags : 
    
SAS

Working Toward GDPR Compliance

Published By: SAS     Published Date: Jan 17, 2018
Compliance doesn’t have to be a scary word – even when facing the multifaceted challenges of meeting the European Union’s May 2018 deadline for its General Data Protection Regulation (GDPR). SAS conducted a global GDPR survey among 340 business executives from multiple industries. Based on the results of that survey, this e-book delves into the biggest opportunities and challenges organizations face on the road to GDPR compliance. Read this e-book to learn: How to get started on the best path to compliance, based on advice from industry experts. How to turn this compliance challenge into a competitive advantage. How your peers are preparing across a variety of industries. An end-to-end approach that can help guide your journey to GDPR compliance.
Tags : 
    
SAS

How to Catch a Tax Cheat

Published By: SAS     Published Date: Mar 06, 2018
Tax evasion is the largest economic crime in the world (in terms of monetary loss), costing trillions of dollars to governments around the globe. A 2011 study by The Tax Justice Network estimates that on a global scale, total tax evasion is in excess of US$3.1 trillion, or about 5.1% of world GDP.1 And that’s just the known tax evasion and noncompliance; it doesn’t include the underground economy and cash businesses. The per-capita figure is similar in Canada, representing about $45 billion a year. The European Union loses an estimated €200 billion in value-added tax alone, not including corporate or excise taxes. Tax evasion represents 4 to 5 percent of gross domestic product in Sweden and Japan.
Tags : 
    
SAS

GDPR compliance in a data-driven world

Published By: SAS     Published Date: May 24, 2018
Compliance doesn’t have to be a scary word, even when facing the multifaceted challenges of the European Union’s General Data Protection Regulation. In fact, following through with plans for sustainable GDPR compliance can have many long-term benefits for your organization. That's because relying on data-driven decisions across the board sets you on track to gain a competitive edge. In February 2018, SAS conducted a survey with 183 global, cross-industry businesspeople involved with GDPR at their organizations. Based on the survey results, this e-book delves into the biggest challenges and opportunities organizations have faced on the road to GDPR compliance. Read on for advice from industry experts about the best path to compliance. Learn what steps your peers across a variety of industries have already taken and discover how an integrated approach from SAS can continue to guide your journey toward GDPR compliance.
Tags : 
    
SAS

GDPR compliance in a data-driven world

Published By: SAS     Published Date: Jun 06, 2018
Some organizations focus on the scary aspects of failing to comply with the EU General Data Protection Regulation. But there are many long-term benefits of following through with plans for sustainable GDPR compliance – such as gaining a competitive edge, or developing new products or services. To learn how organizations have approached compliance efforts, SAS conducted a global survey among 183 cross-industry businesspeople involved with GDPR. Based on the results, this e-book delves into the biggest opportunities and challenges faced. Read the e-book to: • Get advice from industry experts. • Find out what steps peers have taken. • Learn how an integrated approach from SAS can continue to guide your journey.
Tags : 
    
SAS

IIA: Operationalizing Analytics for Intelligent Fraud Detection and Case Management

Published By: SAS     Published Date: Aug 13, 2018
You may know some data management basics, but are you aware of the transformational results that can result from doing data management right? This paper explains core data management capabilities, then describes how a solid data management foundation can help you get more out of your data. Fraudsters are only becoming smarter. How is your organization keeping pace and staying ahead of fraud schemes and regulatory mandates to monitor for them? In this e-book, learn the basics in how to prevent fraud, achieve compliance and preserve security.
Tags : 
    
SAS

GDPR compliance in a data-driven world

Published By: SAS     Published Date: Aug 28, 2018
Some organizations focus on the scary aspects of failing to comply with the EU General Data Protection Regulation. But there are many long-term benefits of following through with plans for sustainable GDPR compliance – such as gaining a competitive edge, or developing new products or services. To learn how organizations have approached compliance efforts, SAS conducted a global survey among 183 cross-industry businesspeople involved with GDPR. Based on the results, this e-book delves into the biggest opportunities and challenges faced. Read the e-book to: • Get advice from industry experts. • Find out what steps peers have taken. • Learn how an integrated approach from SAS can continue to guide your journey.
Tags : 
    
SAS

Fight Fraud and Financial Crimes with Analytics and AI

Published By: SAS     Published Date: Oct 03, 2018
Fraudsters are only becoming smarter. How is your organization keeping pace and staying ahead of fraud schemes and regulatory mandates to monitor for them? Technology is redefining what’s possible in fighting fraud and financial crimes, and SAS is at the forefront, offering solutions to: • Protect from reputational, regulatory and financial risks. • Reduce the cost of fraud and financial crimes prevention. • Gain a holistic view of risk across functions. • Include cyber events in regulatory report filings. In this e-book, learn the basics in how to prevent fraud, achieve compliance and preserve security. SAS fraud solutions use advanced analytics and artificial intelligence to help your organization better detect and prevent fraud. By applying analytics and powerful machine learning on a unifying platform, SAS helps organizations around the globe detect more financial offenses, reduce false positives and run more efficient investigations.
Tags : 
    
SAS

Put Safety First. Don't Rely on PPE Alone. Lower Arc Flash Risk With These Strategies

Published By: Schneider Electric     Published Date: Jun 06, 2017
Could you do more for worker safety? Protective gear alone can't prevent arc flash injury. In fact, according to NFPA 70E, injuries sustained during an arc ?ash event would be reduced and survivable due to arc-rated PPE. Complying with the safe work practices required by NFPA 70E and implementing arc flash mitigation strategies through engineering controls will enhance workplace safety for employees and lower financial risk for your company. Read the white paper, "Mitigating Arc Flash Hazards", for more information.
Tags : 
arc flash, nfpa 70e compliance, electrical workplace safety, arc flash risk assessment, arc flash analysis, arc flash mitigation solutions
    
Schneider Electric

Put safety first. Don't rely on PPE alone. Lower arc flash risk with these strategies.

Published By: Schneider Electric     Published Date: Nov 21, 2017
Could you do more for worker safety? Protective gear alone can't prevent arc flash injury. In fact, according to NFPA 70E, injuries sustained during an arc ?ash event would be reduced and survivable due to arc-rated PPE. Complying with the safe work practices required by NFPA 70E and implementing arc flash mitigation strategies through engineering controls will enhance workplace safety for employees and lower financial risk for your company. Read the white paper, "Mitigating Arc Flash Hazards", for more information.
Tags : 
arc flash, nfpa 70e compliance, electrical workplace safety, arc flash risk assessment, arc flash analysis, arc flash mitigation solutions
    
Schneider Electric

Put safety first. Don't rely on PPE alone. Lower arc flash risk with these strategies.

Published By: Schneider Electric     Published Date: Jan 02, 2018
Could you do more for worker safety? Protective gear alone can't prevent arc flash injury. In fact, according to NFPA 70E, injuries sustained during an arc ?ash event would be reduced and survivable due to arc-rated PPE. Complying with the safe work practices required by NFPA 70E and implementing arc flash mitigation strategies through engineering controls will enhance workplace safety for employees and lower financial risk for your company. Read the white paper, "Mitigating Arc Flash Hazards", for more information.
Tags : 
arc flash, nfpa 70e compliance, electrical workplace safety, arc flash risk assessment, arc flash analysis, arc flash mitigation solutions
    
Schneider Electric

Which arc flash analysis method is right for you?

Published By: Schneider Electric     Published Date: Apr 16, 2018
"Institute of Electrical and Electronics Engineers (IEEE) standard 1584 has been the de facto standard for calculating the arc energy levels at different points in a power system. However, NFPA 70E provides the option of using the Arc Flash Hazard PPE Category task tables for PPE selection. Which is right for you, and what do you need to know about each option? Find answers in our white paper, which describes how both types of analysis systems work and how to be sure you are using the tables correctly."
Tags : 
arc flash, nfpa 70e compliance, ieee, electrical workplace safety, arc flash risk assessment, arc flash analysis, arc flash mitigation, solutions, ppe, tables, arc flash hazard, osha, electrical safety
    
Schneider Electric

Download a Free Trial & Master your Active Directory with Active Administrator

Published By: ScriptLogic     Published Date: Aug 30, 2010
Managing the security and uptime of a Windows network requires you to master your Active Directory, the brain and heart of the network, with maximum efficiency. Active Administrator makes it simpler and faster than native Windows tools to exceed compliance regulations, tighten security, increase productivity, and improve business continuity.
Tags : 
scriptlogic, active administrator, active directory, security, productivity, security management, auditing, backup and restore, policy management, backup and recovery, policy based management, desktop management
    
ScriptLogic

Implementing PCI Compliance with ScriptLogic

Published By: ScriptLogic     Published Date: Nov 14, 2011
The aim of this document is to highlight ways in which ScriptLogic solutions can be used to bring Microsoft Windows-based IT systems into line with the requirements of the Payment Card Industry (PCI) Data Security Standard.
Tags : 
pci compliance, compliance, scriptlogic, pci, security standard, data security, lifecycle, virtual, environments, access control, application security, policy based management, application integration, best practices, business process management, performance testing, product lifecycle management, project management, return on investment, risk management
    
ScriptLogic

Closing the "Black Hole" of Global Regulatory Labeling Submission for Biopharma

Published By: SDL     Published Date: Sep 20, 2019
In a global and highly regulated marketplace, pharmaceutical and biotech firms face a challenge in managing regulatory labeling submissions that meet multiple country and regional requirements in many different languages. This process has historically required substantial manual intervention and review by highly paid professionals, contributing to unnecessary costs and delays in medicinal product launches. Biopharma executives hope that new, cloud-based tools will help solve this costly dilemma. To market their products globally, biopharmaceutical firms must ensure their product information complies with local regulatory filing requirements. Submissions often need to be revised to reflect in-country linguistic, formatting, and timing mandates. In-country compliance is usually overseen by local affiliates that manage the process internally. Tasks such as translation and formatting are typically outsourced to in-country providers. For the corporate global regulatory affairs (GRA) functio
Tags : 
    
SDL

The Undocumented Layers of the OSI Model and Their Surprising Influence

Published By: SECNAP Network Security Corporation     Published Date: Oct 07, 2008
Politics, Religion and Economics exert enormous influence on decision-making and the integrity of IT programs—and often result in sub-par decisions that open the door to malicious intrusion or attack.  Michael Scheidell and his talented technical team know how difficult it can be to create positive change in an organization, even when obvious vulnerabilities exist.  When it comes to navigating the executive suite and undocumented layers of the OSI model, the staff at SECNAP® Network Security have the experience to assist IT management in developing effective strategies to successfully drive security improvements.   Download This Paper Now…
Tags : 
secnap, network security, data security, compliance, osi, malware, antispam, anti-spam, cybercrime, security, data protection, database security
    
SECNAP Network Security Corporation

Compliance Multi-Tasking: Today's Security Priority

Published By: Secure Computing     Published Date: Feb 27, 2007
Driven by increasing regulatory scrutiny and the need to protect key corporate assets, concerns about compliance and data leakage have risen to the top of the priority list for today's corporate executives. This paper discusses multiple policies, procedures and processes corporations must consider to remain secure and compliant.
Tags : 
security, security management, compliance, security policies, hipaa compliance, data protection, database security, corporate governance, california sb-1386, california state bill 1386, authentication, secure computing, securecomputing
    
Secure Computing

Achieving Configuration Compliance in a Regulatory Framework

Published By: Secure Computing     Published Date: Nov 30, 1999
Regardless of whether your company is subject to HIPAA, Sarbanes-Oxley, Gramm-Leach-Bliley, any number of state regulations, or none at all, configuration compliance has a place in most if not all business and government organizations. Find out in this paper how you can achieve automated configuration compliance with the SafeWord SecureWire IAM appliance from Secure Computing.
Tags : 
network architecture, network management, sarbanes oxley compliance, compliance, sox compliance, hipaa compliance, configuration management, government agency, secure computing, securecomputing, vulnerability management
    
Secure Computing

Meeting and Exceeding PCI 1.1 Compliance Today

Published By: Secure Computing     Published Date: Feb 27, 2007
All merchants and service providers that handle, transmit, store, or process information concerning credit cards are required to be compliant with the Payment Card Industry Data Security Standards requirements (PCI), or face contract penalties or even termination by the credit card issuers. This paper discusses the 12 requirements of PCI, and how Secure Computing's portfolio of security solutions can help enterprises meet and exceed them.
Tags : 
security, compliance, data protection, database security, pci, credit cards, privacy, consumer protection, ebusiness, customer relationship management, software compliance, security management, security policies, secure computing, securecomputing, intrusion prevention, pci compliance
    
Secure Computing

Embracing PCI: Making It Work For You

Published By: Secure Computing     Published Date: Feb 06, 2008
With the recent rise in data breaches and identity thefts, implementing a sound information security program is no longer optional. Companies processing credit card information are encouraged to embrace and implement sound data protection strategies to protect the confidentiality and integrity of payment information. Some of the challenges for achieving PCI compliance are outlined in this white paper, as well as successful tips to help organizations navigate through them.
Tags : 
cardholder data, data security, database security, data protection, pci, pci dss, pci-dss, compliance, credit card, payment card, secure computing, securecomputing, intrusion prevention, pci compliance
    
Secure Computing

Lock Down Applications for PCI DSS Compliance

Published By: Secure Computing     Published Date: Feb 06, 2008
The Payment Card Industry Data Security Standard requires merchants and transaction processors to protect customer data, and firewalls play a major role in the process.  This paper was written by Matt Sarrello, CISSP, contributing editor at Ziff Davis Enterprise and Michael Steinhart, senior editor at Ziff Davis Enterprise.
Tags : 
cardholder data, data security, database security, data protection, pci, pci dss, pci-dss, compliance, credit card, payment card, secure computing, securecomputing, tjx, security, firewalls, intrusion prevention, pci compliance
    
Secure Computing
Start   Previous    61 62 63 64 65 66 67 68 69 70 71 72 73 74 75    Next    End
Search      

Add Research

Get your company's research in the hands of targeted business professionals.