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Documents related to » critical thinking decision compliance


PCI Compliance Cost Analysis
The Payment Card Industry Data Security Standard (PCI-DSS) was created by credit card companies to protect cardholder data, ensuring that merchants and service providers maintain the highest degree of information security. However, many retailers are still questioning its effectiveness and necessity in light of the high cost of compliance. Read this white paper to find out what this cost really means for your organization.

CRITICAL THINKING DECISION COMPLIANCE:
1/7/2008 5:27:00 PM

LogRhythm and SOX Compliance
In order for a business to stay on top of compliance requirements required by the Sarbanes-Oxley Act (SOX)—and avoid financial penalties or possible jail time—it must take a good look at its IT environment and financial reporting processes. The collection, management, and analysis of log data are integral to meeting SOX requirements and as such, require a system that automates these processes across the IT infrastructure.

CRITICAL THINKING DECISION COMPLIANCE:
10/12/2007 5:21:00 PM

Make Compliance Work for You
Compliance is often treated as a necessary evil that creates costs, disruption, and complexity. But these pains often result from dealing with compliance in a clumsy way due to a lack of resources and the absence of a compliance strategy. There’s a better way: using standards-based data management solutions that integrate with existing infrastructure and leverage automation to embed compliance at all levels. Find out how.

CRITICAL THINKING DECISION COMPLIANCE:
4/21/2009 3:16:00 PM

The ASP Decision
The ASP model is the latest in a long line of silver bullets that are supposed to simplify the delivery of technology’s benefits to the business world. This article provides some simple guidelines for determining if you should consider the ASP model along with thoughts on selecting an ASP.

CRITICAL THINKING DECISION COMPLIANCE: ASP route for mission critical functionality, proceed with caution. This may be unavoidable with start-ups, but established companies should experiment with the model on less critical functionality until the market shakes out. Does an ASP deliver functionality that you need but can t deliver alone due to resource constraints? An ASP can help you address many of the issues those resource constraints present. Whether the issue is time to market pressure or skill constraints, an ASP may offer a feasible
12/6/2000

Sarbanes-Oxley Database Compliance
Under the US Sarbanes-Oxley Act, companies must maintain proven auditing practices and assure integrity and timeliness of data. Thus, companies must secure systems that monitor corporate data. To effectively accomplish this, you are best off investing in a solution that can comprehensively cover your reporting and auditing needs while providing you the capacity to respond swiftly should any incidents occur.

CRITICAL THINKING DECISION COMPLIANCE:
3/30/2007 3:54:00 PM

Provia Tackles RFID in a Twofold MannerPart Two: RFID Compliance
Provia's approach to radio frequency identification (RFID) compliance was to offer a bolt-on or drop-in product that works in conjunction with a company's existing logistics transactional software solution and process flows. This should put the suppliers back into control of prioritizing their IT projects because they could supposedly thereby be fairly easily and quickly made compliant with Wal-Mart or the DoD requirements for RFID. The next step for them would then be to look at how they can reap the benefits of RFID internally within their own operations.

CRITICAL THINKING DECISION COMPLIANCE: which is designing the critical elements and creating global standards for the next generation bar code—called the EPC Network, which was also mentioned earlier), and causal partnerships with the MIT and several leading retailers. Established in 1999 by The Gillette Company , Procter & Gamble , the Uniform Code Council ( UCC ), and other interested sponsors (end users and technology companies), EPCglobal and its over ninety members have since been working to create standards and technology solutions
8/12/2004

Compliance Exposures in ERP Systems Part 1
Your Challenge: Get Decision Makers' Approval for Compliance Exposures in ERP Systems. Specific, Measurable, Achievable, Relevant and Time-Bound. This paper examines key issues for CFOs and CEOs in managing ERP systems in the new world of SOX, IFRS, Basle II. While most IT management attention seems to be on document retention, reporting quality, and security, there are broader issues to be considered toward ensuring good governance and compliance with regulations such as Sarbanes-Oxley, IFRS and Basle II.

CRITICAL THINKING DECISION COMPLIANCE: organisation. One of the critical new roles for IT and Finance together is conducting ongoing post-implementation reviews - benchmarking at quarterly intervals would make this an objective exercise, based on real system data. These reviews can also be the forum for developing system efficiencies and, hence, driving down outsourcing contractor fees. Much has been written about outsourcing, and it is not the purpose of this document to add to that particular debate. However, it is essential to fully
7/22/2005 3:57:00 AM

One Vendor s Dedicated Governance, Risk Management, and Compliance Unit
SAP's governance, risk management, and compliance roadmap is still in its beginning stages. Only time will prove the vendor's delivery of true, tangible products (and not vaporware), as well as the success of those products with current and prospective customers.

CRITICAL THINKING DECISION COMPLIANCE: control, etc. Partners Remain Critical Also, recognizing the importance of external collaboration for innovation, SAP is committed to establishing and nurturing a GRC ecosystem that includes recognized domain experts and thought leaders in diverse fields. These fields include, but are not limited to, audit, management, and risk consultancies; key software and technology partners; and information and content partners. In addition, professional services partners will have to support the GRC ecosystem by
5/4/2007

Segregation of Duties and Its Role in Sarbanes-Oxley Compliance Issues
The Sarbanes-Oxley Act (SOX) requires publicly traded firms to demonstrate that their accounting and reporting practices are in compliance with regulatory standards. Section 404 of SOX addresses the concept and practice of segregation of duties—a key aspect of this legislation, and the focus of this article.

CRITICAL THINKING DECISION COMPLIANCE: Sarbanes-Oxley Act, SOX, compliance, segregation of duties, SOD, business process transparency, accounting methods, accounting principles, GAAP, Norwalk Agreement, IFRS, COBIT, ISACA, small to medium business, SMB, fraud prevention, financial reporting, IT application controls, enterprise resource planning, ERP, segregation of duties control matrix.
8/27/2008

Mid-market CFO Benchmark Survey: The Changing Face of Sales and Use Tax Compliance
Mid-market CFO Benchmark Survey: The Changing Face of Sales and Use Tax Compliance. Read IT Information Associated with Tax Compliance. When it comes to transaction tax management, midsized companies haven’t much choice. They can either stay the course—increasingly complex and risky—or they can change direction and embrace outsourcing as a way to achieve compliance. Per this survey, only 14 percent are satisfied with their present course. As a viable outsource offering for mid-market tax compliance now exists, such a shift seems inevitable. Learn more.

CRITICAL THINKING DECISION COMPLIANCE: changes under control is critically important. The number of tax audits nationwide is on the rise as jurisdictions compete for their share of the tax pie. 90% of companies surveyed reported receiving one or more notices or audits annually. Nearly 55% received five or more each year. And an unlucky or high-growth mode 9% reported 100 or more notices or audits each year. Audits represent the invisible costs of compliance. The penalties that result are easily calculated, but the time and resource
8/21/2009 11:33:00 AM

Governance, Regulation and Compliance
Companies must meet GRC criteria defined by internal and external policies, as failing to do so can have business and legal consequences. Although management of travel and entertainment (T&E) expenses is often seen as being of low importance for overall GRC, poorly managed T&E can lead to unforeseen issues with long-term business impact. See why using an external T&E management provider is the best way to adhere to GRC.

CRITICAL THINKING DECISION COMPLIANCE: Expense Management, Procurement, B2B, Legislation, Regulatory Compliance, Business Processes.
1/25/2011 12:25:00 PM


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