Page 11 - White Papers in Standards, Regulations & Compliance

NYDFS 2017 Cybersecurity Regulation: 10 Provisions That Go Beyond Federal Requirements

New cybersecurity requirements for organizations regulated by the New York State Department of Financial Services (NYDFS) went into effect March 1, 2017. The new regulation will be felt far beyond the state of New York and will likely become the baseline standard for the financial services industry. Download this...

Meeting Stringent HIPAA Regulations: Your Guide To Safeguarding Patient Data

Since March 2016, the OCR has been increasingly aggressive in bringing enforcement actions against healthcare organizations who have had PHI compromised through data breaches. Get this guide to learn the important aspects of the Health Information Portability and Accountability Act (HIPAA) and how an appropriate...

Ignoring Risks from Same-day ACH Will Cost You Big

Same-day Automated Clearing House (ACH) payment processing became a reality. While this represents a terrific opportunity for banks to be responsive to their customer's requirements for faster ACH payments, plus the ability to attract new customers from banks who choose not to offer the same level of responsiveness,...

PCI Compliance: How Identity & Access Management Helps with Compliance While Improving Overall Security

CA Identity & Access Management (CA IAM) provides a comprehensive and proven solution for assuring PCI compliance, by ensuring the privacy of all confidential cardholder information. CA IAM provides strong control over access to all Web applications, systems, and data. It also provides complete vulnerability...

Sponsored by IBM

The Revised Directive on Payment Services

Over the past three decades, there have been a great number of technological changes in the financial services world and regulators have struggled to keep up with them. The following white paper discusses the evolution and consequences of the Payments Service Directive and how regulation has gotten more complicated as...

Sponsored by IBM

Agility in Transaction Banking

After nearly a generation of prodding, not a week goes by without the continued assertion that banks have failed to respond to digital-savvy customers demanding anytime, anyplace, anywhere services through digital and mobile channels. But how can banks respond to the digitized offerings from "born in the cloud"...

Developing a Secure, HIPAA Compliant Roadmap to the Public Cloud

In the on-prem world, companies needed experts for each major area of IT provenance: hardware, networking, systems administration, security, operating systems, virtualization, workload balancing, data integration, data cleansing and quality, and then all the function-specific applications that drive everyday business...

Secure HIPAA Compliant Cloud Computing

Achieving HIPAA compliance is a journey, not a destination. The regulatory landscape is constantly changing, resources are stretched beyond capacity, disparate systems make it difficult to assess and remediate gaps, and the sophistication of cybercriminals is accelerating faster than most healthcare organizations can...

How to Defend Against Ransomware: Healthcare Fights Back

MedStar is but the latest healthcare entity to fall victim to a ransomware attack. What can organizations do proactively to improve their ransomware defenses and response? PhishMe CEO Rohyt Belani offers insight. It's no surprise that healthcare entities are being targeted, Belani says - and not just by ransomware,...

Critical Capabilities for Enterprise Information Archiving

IT architects are deploying enterprise information archiving (EIA) products to support compliance, improve operational efficiency, enable e-discovery and/or allow end users to archive and retrieve their own content. To support any one of these use cases, IT architects must understand the enabling "critical...

Accelerating Office365 Adoption with Security and Compliance Controls

Migrating to a cloud-based service like Office 365 is essential for moving your business forward, but it's no walk in the park. Although this platform meets the needs of IT, the architecture leaves several gaps concerning security, legal, and compliance stakeholders that need to be addressed. This white paper...

Sponsored by IBM

Winning the Face-Off Against Fraud

Financial crime control is a chief priority for most financial institutions around the world, as they continuously evaluate the best ways to safeguard their systems, their data and, ultimately, their clients. Indeed, fraud and cyber security are on the formal management committee agendas at least quarterly for 80...

Sponsored by IBM

Synthetic Identity Fraud: Can I Borrow Your SSN?

Synthetic identity fraud is more pervasive than most people are aware. Synthetic identities are used to obtain financial services, medical benefits, insurance and rental housing, among other things. Additionally, organized crime and terrorist groups are realizing the benefits that the anonymity of synthetic identities...

Security and Compliance Risk Management: Eliminating the Unknown Risk

An organsation's ability to deliver value to its stakeholders directly correlates to its ability to manage risk. Risk management is not an exact science because identifying all possible outcomes, assigning probabilities to each and estimating the expected financial impact is often based on judgment and estimates, not...

Sponsored by IBM

AML Compliance: Staying Ahead of Financial Crimes

Financial crimes are growing in frequency and complexity with advances in technology providing malicious insiders and organized criminals more opportunity to commit crimes. Furthermore, the drumbeat to remain compliant continues. New regulatory guidelines continue to arise with increased scrutiny and complexity, so...