regulatory

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Scotiabank Case Study

Published By: IBM     Published Date: Nov 22, 2014
Financial organizations are under intense pressure to grow their business while keeping costs in check and meeting regulatory requirements. This can be a huge challenge for banking leadership and especially those managing payments infrastructures. How can banks improve business agility and ensure faster compliance? Integrated transaction management hubs deliver differentiated products to customers now, provide a platform for future and enable ongoing market share growth.
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commercial payment center, payments infrastructures, business agility, integrated transaction management, software development, enterprise applications, data management, business technology
    
IBM

Scotiabank Case Study

Published By: IBM     Published Date: Oct 06, 2014
Financial organizations are under intense pressure to grow their business while keeping costs in check and meeting regulatory requirements. This can be a huge challenge for banking leadership and especially those managing payments infrastructures. How can banks improve business agility and ensure faster compliance? Integrated transaction management hubs deliver differentiated products to customers now, provide a platform for future and enable ongoing market share growth.
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payments infrastructures, transaction management, payment transformation, single payments platform, knowledge management, business analytics, business intelligence, business management
    
IBM

Mobile Device Management for Financial Services

Published By: IBM MaaS360     Published Date: Apr 15, 2015
With Mobile Device Management (MDM) iPhones, iPads and the slew of Androids on the market, you can meet the balance of open access for employees while ensuring adherence to regulatory compliance.
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fiberlink, mobile users, strategy, app enabled, scalability, security, device management, enterprise
    
IBM MaaS360

Mobile Device Management for Financial Services

Published By: IBM MaaS360     Published Date: Oct 08, 2015
With Mobile Device Management (MDM) iPhones, iPads and the slew of Androids on the market, you can meet the balance of open access for employees while ensuring adherence to regulatory compliance.
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ibm, mobile, financial services, device management, android, iphone, regulatory compliance, networking
    
IBM MaaS360

The Total Economic Impact™ Of IBM Case Manager

Published By: IBM     Published Date: Feb 24, 2015
Read this report from Forrester Research to learnhow IBM ACM solutions improve the efficiency of knowledge workers, integrate with analytics to create upselling and cross-selling opportunities and reduce the cost and risk of regulatory fines through increased audit consistency.
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ibm, acm solutions, cross-selling opportunities, audit consistency, it management, knowledge management, enterprise applications
    
IBM

Smart Paper: A Growth Engine for Healthcare: How Cloud Computing Helps the Industry Navigate Change

Published By: IBM     Published Date: Jul 22, 2015
Driving transformation in the healthcare industry as it navigates technological, regulatory, legislative and cultural changes.
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it healthcare, cloud computing, cloud security, hybrid cloud, regulatory compliance, it infrastructure, healthcare organizations, data management
    
IBM

Protecting your company’s most critical information. Not all data is created equal

Published By: IBM     Published Date: Jul 17, 2018
Ensuring your data is compliant can be a fairly straightforward task. Your IT team works their way through the checklist, and stays out of trouble with lawyers and regulatory agencies. There’s value to that. But true data protection is more than regulatory compliance. In fact, even if you’re compliant, your organization could still be at risk unless you strategically identify and protect your most valuable data. Traditionally, you’ve been presented with IT security metrics—sometimes reassuring, other times alarming. But simply reviewing IT security metrics is not meaningful in and of itself. As an executive, you don’t evaluate issues in siloes. Instead, you excel at assessing issues in the broader context of your organizational operations. In other words, technical security data and metrics lack value unless viewed through the lens of business risk. When you’re presented with IT security metrics, your question is: What does this mean for my business? And ultimately, what data should I
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IBM

GDPR signals big data protection changes worldwide

Published By: IBM     Published Date: Jul 17, 2018
As of May 25, 2018, organizations around the world—not just those based in the EU—need to be prepared to meet the requirements outlined within the EU General Data Protection Regulation (GDPR). Those requirements apply to any organization doing business with any of the more than 700 million EU residents, whether or not it has a physical presence in the EU. IBM® Security can help your organization secure and protect personal data with a holistic GDPR-focused Framework that includes software, services and GDPR-specific tools. With deep industry expertise, established delivery models and key insights gained from helping organizations like yours navigate complex regulatory environments, IBM is well positioned to help you assess your needs, identify your challenges and get your GDPR program up and running
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IBM

GDPR signals big data protection changes worldwide

Published By: Group M_IBM Q418     Published Date: Sep 25, 2018
As of May 25, 2018, organizations around the world—not just those based in the EU—need to be prepared to meet the requirements outlined within the EU General Data Protection Regulation (GDPR). Those requirements apply to any organization doing business with any of the more than 700 million EU residents, whether or not it has a physical presence in the EU. IBM® Security can help your organization secure and protect personal data with a holistic GDPR-focused Framework that includes software, services and GDPR-specific tools. With deep industry expertise, established delivery models and key insights gained from helping organizations like yours navigate complex regulatory environments, IBM is well positioned to help you assess your needs, identify your challenges and get your GDPR program up and running.
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Group M_IBM Q418

Cloud For Dummies E-Book

Published By: Group M_IBM Q418     Published Date: Oct 02, 2018
Organizations are faced with providing secure authentication, authorization, and Single Sign On (SSO) access to thousands of users accessing hundreds of disparate applications. Ensuring that each user has only the necessary and authorized permissions, managing the user’s identity throughout its life cycle, and maintaining regulatory compliance and auditing further adds to the complexity. These daunting challenges are solved by Identity and Access Management (IAM) software. Traditional IAM supports on-premises applications, but its ability to support Software-as-a-Service (SaaS)-based applications, mobile computing, and new technologies such as Big Data, analytics, and the Internet of Things (IoT) is limited. Supporting on-premises IAM is expensive, complex, and time-consuming, and frequently incurs security gaps. Identity as a Service (IDaaS) is an SaaS-based IAM solution deployed from the cloud. By providing seamless SSO integration to legacy on-premises applications and modern cloud-
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Group M_IBM Q418

Data Privacy Is The New Strategic Priority

Published By: Group M_IBM Q3'19     Published Date: Aug 20, 2019
This commissioned study conducted by Forrester Consulting evaluates the state of enterprises’ data privacy compliance in a shifting regulatory landscape. The survey of 218 global enterprise decision makers with responsibility over privacy or data protection analyzed how they are evolving to meet the heightened data protection and privacy expectations of legislators and consumers, along with the benefits they can expect from a holistic data privacy approach.
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Group M_IBM Q3'19

The Business Value of a Security Monitoring and Analytics Platform

Published By: IBM     Published Date: Jul 28, 2017
Modern enterprises are doing their best to address three simultaneous and closely interrelated objectives related to their information technology/infrastructure: To identify and assess security-related risks, and manage them to an acceptable level To achieve, sustain, and demonstrate compliance with policies and regulatory requirements To improve the efficiency and cost-effectiveness of ongoing operations, e.g., to provide greater flexibility and scale at lower total annual cost For several years now, Aberdeen Group has referred to this trifecta of strategic objectives as the quest for enterprise computing infrastructure to be secure, compliant, and well-managed.
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information technology, information infrastructure, security risks, operation efficiency, operation flexibility
    
IBM

Governing risk data aggregation and risk reporting

Published By: IBM     Published Date: Oct 03, 2017
Many new regulations are spurring banks to rethink how data from across the enterprise flows into the aggregated risk and capital reports required by regulatory agencies. Data must be complete, correct and consistent to maintain confidence in risk reports, capital reports and analytical analyses. At the same time, banks need ways to monetize, grant access to and generate insight from data. To keep pace with regulatory changes, many banks will need to reapportion their budgets to support the development of new systems and processes. Regulators continually indicate that the banks must be able to provide, secure and deliver high-quality information that is consistent and mature.
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data aggregation, risk reporting, bank regulation, enterprise, reapportion budgets
    
IBM

Compliance-proof your identity and access management program

Published By: Group M_IBM Q1'18     Published Date: Jan 16, 2018
For financial institutions, IBM access management solutions can ease regulatory compliance and provide user-centric authentication options.
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compliance-proof, access management, user-centric authentication, regulatory compliance
    
Group M_IBM Q1'18

Taking the pain out of regulatory compliance

Published By: IBM     Published Date: Apr 13, 2018
IBM Security Guardium can help take the pain out of regulatory compliance so that compliance can be a valuable tool and not a hassle.
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gdpr, compliance, data protection, personal data
    
IBM

How to Sell Backup to Your CFO

Published By: Unitrends     Published Date: Jun 15, 2010
In this document we're first going to explore the use of the insurance metaphor in terms of its most fundamental element: the broad consequences of data loss. We'll also discuss industry and regulatory consequences of data loss.
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unitrends, backup, data protection, data quality, server, replication, data loss, sox
    
Unitrends

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.
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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.
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SAS

Five Strategies for Email Data Loss Prevention

Published By: SilverSky     Published Date: May 22, 2014
Are you looking to enhance security and regulatory compliance around email, without having to add staff? SilverSky offers a game-changing Email Data Loss Prevention (DLP) solution, run on IBM SoftLayer, which can help. Read this paper to learn more and for helpful tips on preventing data loss.
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silversky, ibm, email, email services, email service providers, email protection, email security, email data loss prevention
    
SilverSky

Smarter Customers, Smarter Commerce: Innovations in the Banking Industry

Published By: IBM     Published Date: Feb 04, 2014
A strong customer orientation is an essential element to remain competitive in this environment, and Smarter Commerce, an approach developed by IBM to put the customer at the heart of business models, can help banks be more competitive.
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ibm, frost and sullivan, smarter customers, smarter commerce, innovations, banking industry, tips on banking, banking environment
    
IBM

Stagnate or Automate: How to Make the Right File Transfer Choices

Published By: Ipswitch     Published Date: Mar 14, 2014
This newly-released e-Guide provides IT professionals who are “in the trenches” with a concise assessment of the challenges they face with legacy file transfer systems—and looks at innovative solutions and best practices that can solve these problems.
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ipswitch, file transfer, file transfer systems, stagnation, automation, file movement, file security, regulatory compliance
    
Ipswitch

Rochester General Hospital MOVEit Case Study

Published By: Ipswitch     Published Date: Mar 14, 2014
In this case study, you’ll learn how Rochester General Hospital leveraged MOVEit’s point and click simplicity to set up, manage and track more than 70 different file transfer operations between hospital servers and the systems used by payers and outside healthcare providers.
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ipswitch, moveit, sensitive data, managed file transfer solution, file transfer, file transfer systems, records management, data security
    
Ipswitch

VIVA Health MOVEit Case Study

Published By: Ipswitch     Published Date: Mar 14, 2014
Due to the massive volume and complexity of the information – compounded by the use of cumbersome DOS scripts – Viva Health needed to simplify and automate their file transfer processes while also remaining in compliance of various regulations. See how they accomplished both objectives with MOVEit Central.
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ipswitch, moveit, information management, automation, file transfer, file transfer process, regulatory compliance, file transfer system
    
Ipswitch

Goodbody Survives Rising Flood Waters with HP Recovery Center

Published By: HP Enterprise Services     Published Date: Mar 24, 2014
Learn how HP Recovery Center played a vital role in the business continuity of this Irish finance house, providing the flexibility and expertise needed to transfer trading and business operations within four hours. The HP continuity solution protected Goodbody’s corporate reputation while meeting regulatory requirements, and more importantly, resulted in no disruption or loss of business for their external customers.
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disaster recovery, business continuity, recovery services, resiliency services, recovery-as-a-service, cloud continuity, security, data center
    
HP Enterprise Services

Get Compliant and Stay Compliant with Department of Labor (DOL) “Final Rule” Fiduciary Regulations

Published By: DocuSign     Published Date: Apr 24, 2018
"In April 2016, the Department of Labor (DOL) released its final rule regarding financial and fiduciary disclosures. Many firms are in the early stages of assessing the rule’s impact, sorting through legal interpretations, and preparing for regulatory compliance. To understand who’s affected, what’s changed, and the impact to your business, read the white paper to learn how DocuSign can help you digitize your document agreements and: • Satisfy compliance requirements by enabling you to automate disclosures with a tamper-proof audit trail. • Delight your customers by providing a greatly improved user experience compared to paper-based document transactions. • Meet critical deadlines with rapid implementation using DocuSign’s SaaS-based solution."
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DocuSign
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