regulatory

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Published By: SAS     Published Date: Mar 06, 2018
As your organization struggles with growing volumes and sources of data, increasingly complex regulatory requirements, and pressure to do more with fewer resources, SAS Data Management can help. How? Our solution helps you make sense of your data so you can make better decisions. Then you can take the right actions to improve customer experience, boost revenue, become more efficient and remain compliant
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SAS
Published By: SAS     Published Date: Mar 06, 2018
Enhanced regulatory pressure requires continuous evaluation of your bank’s risks. To meet these demands, the AML industry has turned to analytical/statistical methodologies to: • Improve monitoring programs. • Reduce false-positive alerts. • Increase monitoring coverage. • Reduce the rapidly escalating financial cost of maintaining AML programs.
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SAS
Published By: Quest Software, Inc.     Published Date: Nov 18, 2010
This white paper describes how real organizations have handled these challenges and how a strong and reliable messaging solution like Quest Recovery Manager for Exchange could have mitigated risk, reduced cost, and improved regulatory compliance.
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quest software, messaging, microsoft exchange server, quest recovery manager, business communication, migration, consolidation
    
Quest Software, Inc.
Published By: Qualys     Published Date: Jan 08, 2015
Drivers for cloud solutions include the need to innovate, simplify and cut costs. Users say a key benefit cloud-based security is no need to deploy equipment or software. The cloud provider furnishes and hosts everything in secure data centers. This arrangement lets your business avoid capital expenses and to control ongoing costs. This paper describes how your small or medium-sized company can manage IT risks and maintain regulatory compliance with minimal staff and budget.
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cloud solutions, security, secure data centers, it risks, compliance
    
Qualys
Published By: Schneider Electric     Published Date: Jun 04, 2014
When faced with the decision of upgrading an existing data center, building new, or leasing space in a retail colocation data center, there are both quantitative and qualitative differences to consider. The 10-year TCO may favor upgrading or building over outsourcing, however, this paper demonstrates that the economics may be overwhelmed by a business’ sensitivity to cash flow, cash cross-over point, deployment timeframe, data center life expectancy, regulatory requirements, and other strategic factors. This paper discusses how to assess these key factors to help make a sound decision.
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schneider, electric, data, infrastructure, upgrade, retail, outsource, own
    
Schneider Electric
Published By: Nemx Software Corporation     Published Date: Mar 15, 2007
Organizations are struggling to enforce both mandatory regulatory rules as well as internal corporate policies governing email content and distribution.  One of the biggest obstacles is determining whether or not the content of an email, or its attachment, is subject to any policy rules or restrictions.  This whitepaper describes the techniques required to perform intelligent, accurate content analysis and the shortcomings of most current approaches.
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corporate governance, hipaa compliance, sarbanes oxley compliance, software compliance, content management system, messaging, document management, secure content management
    
Nemx Software Corporation
Published By: Nemx Software Corporation     Published Date: Oct 23, 2007
Email compliance, security and content policy enforcement is a growing priority for all organizations.  Email content control solutions provide real-time scanning of email traffic and provide the foundation for proactive enforcement of regulatory and corporate policies.  However, the administrative burden associated with policy management imposed by most such products is significant.
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email security, security management, policy administration, policy management, policy-based, policy based, email compliance, compliance
    
Nemx Software Corporation
Published By: Sunbelt Software     Published Date: Mar 13, 2008
Messaging archiving can help organizations solve all of these problems and can satisfy a wide range of legal compliance, regulatory, storage management, knowledge management and other problems. This Osterman Research white paper discusses the several reasons to implement a messaging archiving system and provide an overview of Sunbelt Software’s offering focused squarely on the archiving space.
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email archiving, pst, archive, archiving, compliance, records storage, sunbelt
    
Sunbelt Software
Published By: Paymetric     Published Date: Dec 13, 2007
This paper describes a new approach to managing encrypted data that significantly strengthens an organization's security posture, while minimizing the cost and effort of PCI compliance. Read this white paper and find out more about how to comply with PCI compliance requirements.
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erp, pci, pci compliance, erp, pci, ompliance, sap, sap
    
Paymetric
Published By: Information Shield     Published Date: Jan 07, 2009
How mature is your information security policy program? Do you have a set of outdated documents stored in a binder or intranet site? Or do you have a documented management program that keeps your policies up to date, your users informed and your internal auditors sleeping at night?
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information shield, information security policies, privacy frameworks, hipaa, glba, information technology, iso 17799, iso 27002
    
Information Shield
Published By: Information Shield     Published Date: Jan 13, 2009
Information security policy development should not be a one-time event. In order to effectively reduce risk and maintain a proper governance structure, organizations must periodically update written security policies as part of an ongoing management process.
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information shield, legal exposure, iso/iec, security policies, security framework, hipaa, sarbanes-oxley act, iso 17799
    
Information Shield
Published By: SAS     Published Date: Mar 20, 2012
The banking sector routinely manages massive amounts of data, ranging from financial transactions to customer, operational and regulatory data. All this data means big challenges - but also big opportunities - for the industry. Find out more now!
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sas, analytics, business analytics, business intelligence, customer intelligence, data management, fraud & financial crimes, high-performance analytics
    
SAS
Published By: IBM     Published Date: Jun 25, 2013
The global credit crunch that began in 2007 threw the financial industry into turmoil and highlighted the need for financial firms to improve their risk management practices. Today, the credit crisis is far from over. Markets remain volatile, and financial firms face waves of regulatory requirements intended to safeguard the solvency of individual firms and the stability of economies worldwide. These reforms will dramatically affect firms — burdening the profitability and growth of some, and the very survival of others.
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risk management, financial industry, profitability, smarter risk management practices
    
IBM
Published By: IBM     Published Date: Oct 24, 2013
Learn how automating 'Last Mile of Finance' processes can help CFOs and their finance teams meet expanded reporting requirements--including XBRL tagging.
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ibm, cognos disclosure management, business intelligence, data collection, last mile of finance, account reconciliation, internal management, financial reporting
    
IBM
Published By: IBM     Published Date: Oct 24, 2013
This analyst research paper contains findings from Aberdeen Group on the financial reporting pressures, challenges faced by organizations particularly with regulatory mandates
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ibm, aberdeen group, financial reporting pressures, financial challenges, analyst insight, disclosure management, organizational transparency, organizational collaboration
    
IBM
Published By: IBM     Published Date: Feb 12, 2014
Use this book to understand why integrating and unifying your closing, consolidating, and reporting process is critical. Learn about re-engineering your point solution approach to these activities by investing in integrated solutions. Achieve automation and enhance your ability to manage internal controls, reduce risks, and efficiently create consolidated financial statements and regulatory reports (including XBRL).
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ibm, closing, consolidation, reporting, ccr, close management, financial results, disclosure management
    
IBM
Published By: Micro Focus     Published Date: Aug 28, 2014
Enabling technologies to streamline regulatory and legislative changes.
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it compliance programs, risk management
    
Micro Focus
Published By: Intel Security     Published Date: Apr 06, 2016
As a companion to the Gartner Magic Quadrant for SIEM, the Gartner Critical Capabilities report for SIEM helps IT security organizations compare their requirements with the most common SIEM use cases. Discover in-depth how Gartner rates McAfee SIEM by critical capabilities.
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siem, mcafee enterprise security manager, gartner, critical capabilities, siem use cases, threat management, collect, store
    
Intel Security
Published By: Tripwire     Published Date: Mar 31, 2008
Discover how to achieve and maintain FISMA compliance to ensure security of systems and data.
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fisma, government, federal regulations, federal regulation, fisma compliant, citizen, constituent, constituency
    
Tripwire
Published By: Tripwire     Published Date: Jul 13, 2007
In this whitepaper, you will learn how configuration audit and control can be used effectively to ensure system management productivity, and help reduce costs and sustain configuration viability within the bounds of operational, security and regulatory standards.
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change management models, auditing, configuration management, security, change management, network security, efficiency, productivity
    
Tripwire
Published By: Tripwire     Published Date: Jun 30, 2009
Learn the 5 core competencies of compliance and how to institute an automated compliance solution.
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tripwire, banking, confidence, institution, regulatory, compliance, automated, solution
    
Tripwire
Published By: IBM     Published Date: Nov 04, 2014
Cybercrime prevention needs to reach beyond fraud prevention. Organizations also need to consider deployment costs, management complexity, impact to customers and regulatory compliance. This document examines seven best practices for achieving effective, sustainable cybercrime prevention.
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threat prevention, cybercrime, it security, malware protection
    
IBM
Published By: IBM     Published Date: Jul 30, 2014
Use this book to understand why integrating and unifying your closing, consolidating, and reporting process is critical. Learn about re-engineering your point solution approach to these activities by investing in integrated solutions. Achieve automation and enhance your ability to manage internal controls, reduce risks, and efficiently create consolidated financial statements and regulatory reports (including XBRL).
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ibm, business analytics, finance, closing, consildating, reporting, reporting process, internal control management
    
IBM
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
    
IBM
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
    
IBM
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