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Abstract:
As the banking industry goes global, the need to be available 24/7, increased demands for customer service, and reduced budgets
have introduced new pressures to small to medium banking firms. And with the ongoing challenges of regulatory compliance,
firms need financial services software that can reduce (...)
Excerpt related to
financial services compliance:
... And with the ongoing challenges of regulatory compliance, firms need financial
services software that can reduce the risk of noncompliance while addressing the ...
Published:
2010-03-11
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Abstract:
Financial service institutions spend thousands of dollars every year on securing their networks from external breaches, but
often fail to think about possible internal threats. Employee fraud has become a growing problem in the financial sector—one
that many institutions are not fully prepared to handl (...)
Excerpt related to
financial services compliance:
Employee Fraud within Financial Services. Source ... problem. Download
<strong>Employee Fraud within Financial Services</strong>. Comments: ...
Published:
2010-03-11
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Abstract:
Business process management (BPM) allows financial services companies to manage internal processes and to increase efficiency
and accuracy. Organizations, especially those that deal with Sarbanes-Oxley, should focus on BPM to ensure compliance and
to minimize error and risk. (...)
Excerpt related to
financial services compliance:
Business process management (BPM) allows financial services companies to manage internal processes and to increase efficiency
and accuracy. Organi...
Published:
2006-01-03
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Abstract:
Fax servers are essential for the financial services industry. Their reliability and security help transmit financial information
quickly and safely. Financial institutions, however, also have workflow and document needs due to lots of back-office paperwork.
Luckily, there are fax servers on the market t (...)
Excerpt related to
financial services compliance:
FAXCOM in Financial Services: Optimizing Business Workflow. ... Download
<strong>FAXCOM in Financial Services: Optimizing Business Workflow</strong>.
Comments: ...
Published:
2010-03-11
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Abstract:
The security provisions of the US Gramm-Leach-Bliley Act (GLBA) are complex and process-intensive, and non-compliant financial
institutions and their officers have suffered penalties as a result. With QualysGuard’s vulnerability management and policy
compliance solution—including on-demand auditing c (...)
Excerpt related to
financial services compliance:
... With QualysGuard’s vulnerability management and policy compliance solution—including
on-demand auditing capabilities—financial institutions can easily ...
Published:
2010-03-11
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Abstract:
Making Gramm-Leach-Bliley Security Compliance Fast & Easy. Find RFP Templates and Other Solutions to Define Your Systems
Implementation In Relation To the Security Compliance. Designed to improve consumer financial services, the Gramm-Leach-Bliley
Act (GLBA) includes security provisions for protecting (...)
Excerpt related to
financial services compliance:
... Leach-Bliley Security Compliance Fast and Easy. Source: Qualys. Document Type: White
Paper Description: Designed to improve consumer financial services, the Gramm ...
Published:
2010-03-11
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Abstract:
3 Key Success Strategies for Insurance, Banks, and Financial Services. Download Free IT Guide on Strategies for Insurance,
Banks, and Financial Services. Financial services organizations are always looking for ways to improve business processes
to implement tighter control—and improve the bottom lin (...)
Excerpt related to
financial services compliance:
3 Key Success Strategies for Insurance, Banks, and Financial Services. Download Free IT Guide on Strategies for Insurance,
Banks, and Financial Ser...
Published:
2010-03-11
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Abstract:
3 Key Success Strategies for Insurance, Banks, and Financial Services. Download Free IT Guide on Strategies for Insurance,
Banks, and Financial Services. Financial services organizations are always looking for ways to improve business processes
to implement tighter control—and improve the bottom lin (...)
Excerpt related to
financial services compliance:
3 Key Success Strategies for Insurance, Banks, and Financial Services. Download Free IT Guide on Strategies for Insurance,
Banks, and Financial Ser...
Published:
2010-03-11
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Abstract:
Winning the PCI Compliance Battle. Download IT Study White Papers Linked To PCI Compliance. The payment card industry (PCI)
Data Security Standard establishes common processes and precautions for handling credit card data. Although achieving PCI
compliance can seem daunting, the requirements represent sec (...)
Excerpt related to
financial services compliance:
... including American Express, Discover Financial Services, JCB, MasterCard
... are running only those services that really ... Compliance
Requirements of the PCI Data ...
Published:
2010-03-11
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Abstract:
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. (...)
Excerpt related to
financial services compliance:
SAP's governance, risk management, and compliance roadmap is still in its beginning stages. Only time will prove the vendor's
delivery of true, ta...
Published:
2007-05-04
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Abstract:
With its short term ownership under Baan all but forgotten, CODA has been doing well, owing to its astute offerings tailored
to the preferences of each regional market, coupled with some recent appetizing acquisitions. (...)
Excerpt related to
financial services compliance:
With its short term ownership under Baan all but forgotten, CODA has been doing well, owing to its astute offerings tailored
to the preferences of...
Published:
2005-11-14
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Abstract:
With the acquisition of Vastera, JPMorgan Chase may be the first global financial institution to offer a complete integrated
cash, trade and logistics solution across the physical and financial supply chains in a way that would maximize benefits to
its clients. (...)
Excerpt related to
financial services compliance:
... JPMorgan Chase's comprehensive financial services platform and
... country-specific trade regulations and compliance. ... and implementation
services associated with ...
Published:
2005-05-10
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Abstract:
The strategic imperative to streamline the entire lifecycle of global trade has prompted JPMorgan and TradeBeam to acquire
complementary companies. Logistics service providers also recognize that many customers want trade services, and are stepping
up to the challenge. (...)
Excerpt related to
financial services compliance:
The strategic imperative to streamline the entire lifecycle of global trade has prompted JPMorgan and TradeBeam to acquire
complementary companies...
Published:
2005-06-17
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Abstract:
The Sarbanes-Oxley Act is not the only government regulation that enterprises must comply with. Several others make it imperative
that appropriate enterprise resource planning and financial management systems provide comprehensive sets of financials and
analytics capabilities to ensure compliance. (...)
Excerpt related to
financial services compliance:
The Sarbanes-Oxley Act is not the only government regulation that enterprises must comply with. Several others make it imperative
that appropriate...
Published:
2007-02-26
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Abstract:
After 9/11, the analyst community optimistically predicted a sharp rise in the demand for global trade management (GTM) software.
While initially vendor shares rose, pre- and post-9/11 barriers have prevented the profitability and ubiquity of GTM software. (...)
Excerpt related to
financial services compliance:
After 9/11, the analyst community optimistically predicted a sharp rise in the demand for global trade management (GTM) software.
While initially ...
Published:
2005-11-11
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Abstract:
Vastera has gradually migrated to become more of a services company than a mere enterprise software provider. Over the last
few years it has grown its global trade know-how, consulting practice, and managed services division. (...)
Excerpt related to
financial services compliance:
Vastera has gradually migrated to become more of a services company than a mere enterprise software provider. Over the last
few years it has grown...
Published:
2005-05-11
-
Excerpt related to
financial services compliance:
... Learning management systems are favored by regulated industries (for example, financial
services and biopharmaceuticals) where compliance training is essential ...
Published:
2008-06-05
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Abstract:
HIPAA-Watch for Security is a tool designed to guide organizations through the risk analysis required by the Health Insurance
Portability and Accountability Act (HIPAA) compliance process (US). Relevant Technologies, a leading security research and
advisory firm, evaluated HIPAA-Watch for Security to ver (...)
Excerpt related to
financial services compliance:
... system, life cycle management, automated financial calculations: annual ...
HIPAA Regulation and Compliance Requirements. ... of Health and Human Services
to provide ...
Published:
2004-08-27
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Abstract:
Financial services companies need the right solutions to manage the delivery of trading applications. But this challenge
grows ever more complex, with regulatory initiatives forcing trading services to provide market access in a timely manner.
Learn the issues involved in effectively managing the deliver (...)
Excerpt related to
financial services compliance:
... Source: NetQoS. Document Type: White Paper Description: Financial services
companies need the right solutions to manage the delivery of trading applications. ...
Published:
2010-03-11
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Abstract:
Implementing information technology (IT) governance means using a structure of relationships and processes to direct an organization.
Some project portfolio management (PPM) vendors have adopted the IT governance mantra to differentiate their solutions from
those offered by the enterprise resource planni (...)
Excerpt related to
financial services compliance:
Implementing information technology (IT) governance means using a structure of relationships and processes to direct an organization.
Some project...
Published:
2005-12-13