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Documents related to » track compliance breaches


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.

TRACK COMPLIANCE BREACHES: PCI Compliance Cost Analysis PCI Compliance Cost Analysis Source: Solidcore Systems, Inc. Document Type: White Paper Description: 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
1/7/2008 5:27:00 PM

Profiting from PCI Compliance
Although the Payment Card Industry Data Security Standard (PCI DSS) has become a global requirement, many organizations are lagging in compliance. For many companies, regulatory compliance can already be an overwhelming and confusing area to navigate, and the need to comply with the PCI DSS might feel like yet another burden. Discover the efficiency gains of building a strategy designed around PCI compliance.

TRACK COMPLIANCE BREACHES: Profiting from PCI Compliance Profiting from PCI Compliance Source: IBM Document Type: White Paper Description: Although the Payment Card Industry Data Security Standard (PCI DSS) has become a global requirement, many organizations are lagging in compliance. For many companies, regulatory compliance can already be an overwhelming and confusing area to navigate, and the need to comply with the PCI DSS might feel like yet another burden. Discover the efficiency gains of building a strategy designed around
4/9/2010 12:30:00 PM

Compliance: A Work in Progress
There’s no magic bullet for compliance success—even the most experienced organizations use a combination of reliable processes and proven technologies to get the job done. But identifying, designing, and executing the right internal controls to meet compliance standards in a large, global company can be arduous and expensive. The systems you use to support compliance efforts must be implemented well. Find out more.

TRACK COMPLIANCE BREACHES: Compliance: A Work in Progress Compliance: A Work in Progress Source: SAP Document Type: White Paper Description: There’s no magic bullet for compliance success—even the most experienced organizations use a combination of reliable processes and proven technologies to get the job done. But identifying, designing, and executing the right internal controls to meet compliance standards in a large, global company can be arduous and expensive. The systems you use to support compliance efforts must be
6/19/2009 3:21:00 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.

TRACK COMPLIANCE BREACHES: Make Compliance Work for You Make Compliance Work for You Source: Oracle Document Type: White Paper Description: 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
4/21/2009 3:16:00 PM

Enhancing Governance, Risk, and Compliance through Effective Access Risk Management
Regardless of the size of the organization, embedding governance, risk, and compliance (GRC) management into all business process is imperative. But most organizations are reactive rather than proactive when it comes to undertaking a risk management initiative. Leading companies identify building a risk-aware culture as a key strategy. Read on to find out more about ways to enable effective access risk management.

TRACK COMPLIANCE BREACHES: Enhancing Governance, Risk, and Compliance through Effective Access Risk Management Enhancing Governance, Risk, and Compliance through Effective Access Risk Management Source: SAP Document Type: White Paper Description: Regardless of the size of the organization, embedding governance, risk, and compliance (GRC) management into all business process is imperative. But most organizations are reactive rather than proactive when it comes to undertaking a risk management initiative. Leading companies identify
7/12/2012 11:58:00 AM

Customer Compliance Demands: Beast of Burden, or New Business Opportunity
Today, compliance pains come from three sources: government, large industrial or retail customers, and even smaller customers who are asking for unique delivery, packaging, assembly or other services. This white paper presents

TRACK COMPLIANCE BREACHES: Customer Compliance Demands: Beast of Burden, or New Business Opportunity Customer Compliance Demands: Beast of Burden, or New Business Opportunity Source: Sunrise Technologies Document Type: White Paper Description: Today, compliance pains come from three sources: government, large industrial or retail customers, and even smaller customers who are asking for unique delivery, packaging, assembly or other services. This white paper presents compliance as an enormous opportunity for the small to medium
10/15/2012 10:32:00 AM

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.

TRACK COMPLIANCE BREACHES: and user code, which tracks access and transactions performed. Security—the system must be in compliance with ISO 17799 and designed in a way that limits disclosure or access to unauthorized parties. Incident management—the system must record all incidents of failure or loss of data, and must support Information Technology Infrastructure Library (ITIL) guidelines. Corrective action to be taken must be documented so that it can be retrieved, and the work performed by another person. SOD Checklist If
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.

TRACK COMPLIANCE BREACHES: thoroughly on top of tracking customer and employee locations, it may unknowingly create nexus and thus set itself up for a nasty surprise. Additionally, a company has to be diligent about accurately accounting for cross-jurisdictional goods movement, such as shifting inventory from one location to another. Exempt or not — the “joys” of product taxability Pity the company with 5,000 unique products or services – some surveyed companies have this or more. The typical company, on the other hand, has
8/21/2009 11:33:00 AM

Process-based Governance, Risk Management, and Compliance
The right balance of automated processes with paper records and manual, human interaction is necessary to keep costs under control with a flexible yet controlled set of procedures. The strategic software category, governance, risk management, and compliance, is poised to help.

TRACK COMPLIANCE BREACHES: Process-based Governance, Risk Management, and Compliance Process-based Governance, Risk Management, and Compliance P.J. Jakovljevic - July 23, 2008 Read Comments It is apparent that as global regulatory mandates multiply and become more stringent, manual approaches to control activities are inevitably becoming untenable. By embedding a rationalized set of automated controls into companies cross-enterprise business processes, users can move away from resource-intensive, manual control activities to
7/23/2008

Managing Performance, Risk, and Compliance for Better Business Results
Managing performance, risk, and compliance for better business results. Maximize strategic, financial, and operational effectiveness. Confronted by globalization and volatile markets, today’s companies face a challenging and often risky business climate. Explore how to ensure alignment between your company's strategic objectives and risk management/compliance policies; how to mitigate all types of business risk and maintain a proper risk/reward balance; and how to ensure continuous compliance with regulatory requirements and internal policies.

TRACK COMPLIANCE BREACHES: the proper KRIs to track your company s specific risk exposure. You should be able to continuously monitor these KRIs and evaluate the effectiveness of established thresholds.   Avoid Being Reactive All too often, business owners operate reactively - only when a risk pops up. A far better approach reduces risk events with continuous monitoring and proactive management. A tracking mechanism that lets you maintain and report risk status over time can enable a more dynamic response. Further, using
3/2/2010 10:34:00 AM

Mitigating Compliance Risk from Third Party Intermediaries
Compliance officers need steady nerves to manage the legal and compliance risks posed by third-party intermediaries. Regardless of how well respected the third-party organization, how well written the contract, or how well established the brand company’s in-house compliance program, compliance requires effective third-party risk management. Read this paper and know the 5 critical steps in managing third-party compliance risk.

TRACK COMPLIANCE BREACHES: Mitigating Compliance Risk from Third Party Intermediaries Mitigating Compliance Risk from Third Party Intermediaries Source: Eduneering Document Type: White Paper Description: Compliance officers need steady nerves to manage the legal and compliance risks posed by third-party intermediaries. Regardless of how well respected the third-party organization, how well written the contract, or how well established the brand company’s in-house compliance program, compliance requires effective third-party risk
6/12/2012 5:28:00 PM


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