regulator

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15 Ways to Weed the Regulatory Violations Out of Your Spend

Published By: AppZen     Published Date: Aug 02, 2019
Spend-related regulatory violations come in the form of different types of payments or gifts, including those to sanctioned organizations or people; debarred organizations or people; organizations or people on an export control list; foreign officials or government-owned entities; politically-exposed people; and healthcare professionals or organizations. How do you know if you have these violations hiding in your organization's expenses, contracts, or invoices? It’s not easy to weed them out, and if you don’t have an automated, systematic approach, doing so is prohibitively time consuming.
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AppZen

PSD2 and UK Market Activity

Published By: CA Technologies EMEA     Published Date: Apr 10, 2018
Much has been written about Payment Services Directive 2 (PSD2) and its potential to herald a new era of open banking where banks no longer have a monopoly on payment services. Instead they will be forced to provide full access to customer accounts to third parties looking to provide financial services of their own, on top of banks’ existing data and infrastructure. All of this could prove to be true, just not on January 13th 2018, the deadline for national governments to transpose PSD2 into law. This is because there is still so much to be decided and clarified. The European Banking Authority’s longawaited regulatory technical standards (RTS) on strong customer authentication (SCA) were issued in March 2017 but missing some of the finer details, such as the methods to remotely access customer data and account information and the measures around the use of application programming interfaces (APIs) and screen-scraping.
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CA Technologies EMEA

A CIO's Guide - 5 Steps to Business Agility

Published By: CA Technologies EMEA     Published Date: Apr 10, 2018
The pace of change is accelerating. Customer expectations, competitive shifts and regulatory changes are disrupting global markets—and the way you do business. In this fast-paced application economy, software is at the heart of every business, driving every industry. Gone are the days when you could build an application or product and then go years without changing much. To survive the disruptive outside forces lurking around practically every corner, you have to stay on top of your game and a step ahead of competitors. Your peers at other companies are likely facing challenges similar to yours, yet you see them leading the industry by consistently sensing market opportunities and delivering innovative new products. How do they do it? Find out by downloading this whitepaper.
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CA Technologies EMEA

The Digital Nexus In Banking

Published By: Hitachi Vantara     Published Date: May 10, 2018
The banking industry is being pressured by two new forces simultaneously: an increasingly stringent regulatory environment that requires new levels of data governance, and a shift to digital business processes that introduces new, nimble competitors and empowers customers in new ways. This E-Book is intended to provide information and insights on how banking executives involved in digital transformation can successfully navigate in this new and quickly evolving landscape.
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Hitachi Vantara

Data Modeling: A Necessary and Rewarding Aspect of Data Management

Published By: Burton Group     Published Date: Jul 07, 2008
Data modeling has evolved from an arcane technique for database designers into an entire family of interrelated techniques that serves many constituencies, including techno-phobic business stakeholders and users. The new maturity of modeling tools and techniques arrives in the nick of time, because new technical and regulatory realities demand that enterprises maintain scrupulous awareness of their data and how it is used. Data modeling is no longer for databases only, no longer for technologists only, and no longer optional.
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modeling, data modeling, data management, data mining, business intelligence, dba, database administration, burton group
    
Burton Group

Revised Payment Services Directive (PSD2)

Published By: Entrust Datacard     Published Date: Jul 09, 2019
Revised Payment Services Directive (PSD2) is the European Commission (EC) and the European Banking Authority’s (EBA) newest regulatory directive to ensure customer security in the payments space, is upon us. In order to comply with these new regulations, you first need to ensure you have a good understanding of what they are, why they exist and how they will affect your organization’s business strategy moving forward. Don’t let the potential business impact of PSD2 hang over your head. PSD2 can actually be a catalyst for your digital= transformation. With the right solution, you can provide a more secure, better user experience for your customers. If you are able to capitalize on PSD2 and implement a forward-thinking strategy, you can ultimately differentiate your brand from emerging competition — like neobanks, fintechs and wallet providers — and retain customer trust and loyalty.
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Entrust Datacard

Proactive Network Defense - The Case for Security Information and Event Management (SIEM)

Published By: TriGeo Network Security     Published Date: Oct 03, 2008
It’s widely accepted that Security Information and Event Management (SIEM) systems are excellent tools for regulatory compliance, log management and analysis, trouble-shooting and forensic analysis. What’s surprising to many is that this technology can play a significant role in actively defending networks. This whitepaper explains precisely how real-time analysis, combined with in-memory correlation, and automated notification and remediation capabilities can provide unprecedented network visibility, security and control.
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trigeo whitepaper, siem, log management, security event management, automated remediation, active response, correlation, compliance
    
TriGeo Network Security

Monitoring Enterprise-wide Business Risk

Published By: ArcSight     Published Date: Mar 03, 2009
This whitepaper presents ArcSight EnterpriseView, a solution designed to help customers understand who is on the network, what data they are seeing, and which actions they are taking with that data. While doing so, EnterpriseView provides the context to understand whether the business faces additional risk of data loss, compliance breach, or fraud.
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idm, identity management, user monitoring, identityview, enterpriseview, logs, siem, event logs
    
ArcSight

Extracting Value from Enterprise Log Data

Published By: ArcSight     Published Date: Mar 04, 2009
This whitepaper will outline the drivers for log management as well as their underlying challenges and drive towards a common set of requirements for evaluation of log management tools.
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log management, logs, siem, arcsight logger, event logs, security, compliance, regulatory audits
    
ArcSight

Compliance Update 2012

Published By: Workforce Software     Published Date: Apr 03, 2012
Employers have seen employment laws change at a breakneck pace over the last few years - a trend sure to continue in 2012. We've asked our Director of Compliance and attorney-at-law Paul Kramer to help us navigate through a slew of recent (and coming) regulatory changes.
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human resources, hr management, legal issues, labor laws, compliance laws, employee rights, workforce software
    
Workforce Software

Lowering the Cost of Healthcare from the Inside Out

Published By: IBM     Published Date: Apr 18, 2012
Join this webcast to learn how HealthCare specific Asset and Service Management functionality can improve uptime to support patient care and optimize procedure scheduling, control costs for procurement, maintenance, labor and materials, extend asset longevity, and Support regulatory compliance activities.
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healthcare, cost, ibm, asset management, service management, technology
    
IBM

A Conversation with The Johns Hopkins Hospital on Lowering the Cost of Healthcare from Inside Out

Published By: IBM     Published Date: Apr 27, 2012
During this Webcast, Axendia Industry Analyst Daniel Matlis discusses with Mr. Lentz how The Johns Hopkins Hospital uses its Integrated Asset and Service Management solution to improve uptime to support patient care; control costs for procurement, maintenance, labor and materials; support regulatory compliance activities; and use workflow capabilities for internal controls.
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healthcare, ibm, labor, maintenance, patient care
    
IBM

White Paper: Best Practices for Protecting Laptop Data

Published By: EVault Inc.     Published Date: Aug 22, 2012
Learn best practices for guarding your endpoint corporate data so you can mitigate the risk of regulatory and financial exposure, and more. This white paper explores: . Defining security policies for endpoint backup and recovery . Enforcing endpoint controls . Ensuring employee adoption . Keeping IT costs in check
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white, paper, best, practices, for protecting, laptop, data, endpoint
    
EVault Inc.

ESG Technology Brief: Real-Time Risk Management

Published By: McAfee     Published Date: Jan 23, 2013
Information security based on regulatory compliance stipulations cannot keep up with today’s sophisticated and rapidly changing threat landscape. CISOs need to implement a new discipline that ESG calls, “Real-time Risk Management."
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enterprise strategy group, esg, jon oltsik, real-time risk management, threats and vulnerabilities, security, it management, data management
    
McAfee

Establish a Critical Last Line of Defense

Published By: McAfee     Published Date: Feb 06, 2013
Protecting the valuable and confidential information stored within databases is vital for maintaining the integrity and reputation of organizations everywhere, and for ensuring regulatory compliance.
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vulnerability management, database security, dbms security, database activity monitoring, virtual patching, virtual patching for databases, anti spam, anti spyware
    
McAfee

Address database security and compliance without sacrificing availability or performance

Published By: McAfee     Published Date: Mar 07, 2013
McAfee delivers a complete database security solution that protects your entire database environment efficiently and cost effectively, while maintaining optimum system performance and availability.
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database security, database security compliance, database activity monitoring, virtual patching for databases, database compliance audit, database regulatory compliance, database vulnerability management, database vulnerabilities
    
McAfee

Comply fully and reduce database security risk

Published By: McAfee     Published Date: Mar 07, 2013
Recent surveys of IT managers revealed two commonly held beliefs: database regulations are the most challenging to comply with, and of all regulatory standards, the Payment Card Industry Data Security Standard (PCI DSS) the toughest.
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pci dss compliance, best database security, pci security standards council, pci dss requirements, database activity monitoring, vulnerability manager for databases, anti spam, anti spyware
    
McAfee

Address Database Security and Compliance Without Sacrificing Availability or Performance

Published By: McAfee     Published Date: Mar 08, 2013
McAfee delivers a complete database security solution that protects your entire database environment efficiently and cost effectively, while maintaining optimum system performance and availability.
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database security, database security compliance, database activity monitoring, virtual patching for databases, database compliance audit, database regulatory compliance, database vulnerability management, database vulnerabilities
    
McAfee

Preserve your organization’s integrity by securing sensitive information

Published By: McAfee     Published Date: Mar 08, 2013
Compliance does not automatically equate to security. A company may be compliant with a host of regulatory requirements, while its databases remain exposed and vulnerable. Learn how McAfee Database Security can help prevent such vulnerabilities.
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database security, database compliance, native dbms auditing, database protection, database password audit, database activity monitoring, pci dss, sarbanes-oxley
    
McAfee

Watch how you can easily run a comprehensive assessment of the risk to your most sensitive data.

Published By: McAfee     Published Date: Mar 11, 2013
McAfee® Vulnerability Manager for Databases automatically discovers networked databases; determines if the latest patches have been applied; and tests for common weaknesses, making it easier to demonstrate compliance and better protect critical data.
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database security, database security compliance, database activity monitoring, virtual patching for databases, database compliance audit, database regulatory compliance, database vulnerability management, database vulnerabilities
    
McAfee

Gartner Magic Quadrant for Security Information and Event Management

Published By: McAfee     Published Date: Oct 28, 2014
Broad adoption of SIEM technology is being driven by the need to detect threats and breaches, as well as by compliance needs. Early breach discovery requires effective user activity, data access and application activity monitoring. Vendors are improving threat intelligence and security analytics. Read this report from leading analyst firm Gartner, to learn why they have placed McAfee as a Leader in the Magic Quadrant for Security Information and Event Management.
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siem, mcafee enterprise security manager, gartner, magic quadrant, threat management, collect, store, forensics and regulatory compliance
    
McAfee

Power Strip Safety and Regulatory Compliance in Healthcare Facilities

Published By: Tripp Lite     Published Date: May 17, 2016
While the use of power strips in healthcare and medical facilities is common, the misuse of these devices is also common. Such misuse can result in citations, fines, or even patient injury at your facility. This white paper covers: • Common mistakes in the use of power strips • Ways to avoid making the common mistakes • How to develop and implement a power strip policy to ensure that your facility complies with codes and standards while reducing risk to patients and staff
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compliance, safety, power strip, codes, standards, citations, fines, patient injury
    
Tripp Lite

E-Signatures for Credit Unions

Published By: E-SignLive by Silanis     Published Date: Sep 30, 2013
Accelerating the Move to a Strong Online and Mobile Offering For credit unions, offering members a digital and mobile banking experience has never been more accessible. This 29-page ebook shows you how to use electronic signature technology to improve the member experience (both in-branch and online), improve regulatory compliance and compete with big banks.
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credit union, banking, banking technology
    
E-SignLive by Silanis

Getting Ahead of the Compliance Curve

Published By: Symantec Corporation     Published Date: Mar 21, 2014
Adopting a managed approach to web security and regulatory compliance.
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symantec, ssl certificates, tco, third party vendors, hidden costs, ssl benefits, management platform, it professionals
    
Symantec Corporation

Getting Ahead of the Compliance Curve

Published By: Symantec Corporation     Published Date: Jun 18, 2014
Compliance is a fast-moving target, and it’s getting harder to keep up. In a survey by IT Policy Compliance Group, a consortium dedicated to helping IT security professionals meet policy and compliance goals, 70 percent of all respondents reported being subject to multiple regulatory compliance mandates, as well as contractual obligations and industry standards. Download to learn how Symantec Certificate Intelligence Center allows enterprises to automate discovery tasks and set up alerts to notify administrators when certificates expire or require maintenance.
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symantec, ssl certificates, tco, third party vendors, hidden costs, ssl benefits, management platform, it professionals
    
Symantec Corporation
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