Financial Services Modernization Act of 1999 White Papers

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Financial Services Modernization Act of 1999 White Papers (View All Report Types)

Critical Technologies for Compliance and Risk Management sponsored by Siperian, Inc. WHITE PAPER: Due to the financial meltdown in the mortgage-backed securities industry, new compliance requirements will be implemented. Read this paper to find out how organizations can ensure compliance with stricter regulations and manage risk appropriately so the business does not slip into non-compliance resulting in negative publicity or punitive fines. Posted: 20 Feb 2009 \| Published: 20 Feb 2009 TOPICS: Business Processes \| Compliance (Finance) \| Compliance Best Practices \| Government Agencies (U.S.) \| Gramm-Leach-Bliley Act \| Master Data Management \| Regulatory Compliance \| Risk Management \| Web Content Management

Why Your Organization Needs to Focus on Outbound Content: An Osterman Research White Paper sponsored by Symantec Corporation WHITE PAPER: This paper focuses on the need to monitor and manage outbound content, discusses the key drivers that are making it necessary and details 3 steps that an organization should take to mitigate the risks it faces from employee use of communication tools. Posted: 03 Aug 2007 \| Published: 01 May 2007 TOPICS: Data Security \| Email Security \| Email Security Policies \| Email Security Software \| Email Threats \| Gramm-Leach-Bliley Act \| HIPAA Compliance \| Intellectual Property \| Payment Card Industry Data Security Standard Compliance \| Secure Content Management

Practical Guide to Understanding and Complying with the Gramm-Leach-Bliley Act sponsored by Ecora Software WHITE PAPER: New whitepaper on GLBA - learn key steps for validating compliance with the Gramm-Leach-Bliley Act, the background of GLBA - what it is and who must adhere, and how senior management and IT departments must ensure that customer data is safeguarded. Posted: 16 Jan 2007 \| Published: 16 Jan 2007 TOPICS: Compliance (Finance) \| Financial Services Industry \| Gramm-Leach-Bliley Act \| Regulatory Compliance

Get the Facts on Information Availability: Essential Data Protection, Recovery and Resiliency for Banks sponsored by Vision Solutions WHITE PAPER: The power of an information availability solution lies in its ability to transform any nonproductive, non-profitable downtime into the optimum level of value-producing business uptime. Posted: 09 May 2008 \| Published: 01 Jan 2007 TOPICS: Banking Industry \| Business Processes \| CRM \| Data Protection \| Data Recovery \| Downtime \| Gramm-Leach-Bliley Act \| High Availability \| Productivity \| Sarbanes-Oxley Compliance

Laws, regulations and compliance: Top tips for keeping your data under your control sponsored by Sophos WHITE PAPER: This paper outlines the rules, looks at the main threats to security compliance and highlights how a well-defined strategy, backed up by powerful technology, can provide the solution. Posted: 22 Dec 2008 \| Published: 22 Dec 2008 TOPICS: Basel II \| CobiT \| Data Encryption Standard \| Data Governance \| Data Security \| Data Stewardship \| Gramm-Leach-Bliley Act \| HIPAA \| HIPAA Compliance \| IT Governance \| Legal Compliance Software \| Payment Card Industry Data Security Standard \| Payment Card Industry Data Security Standard Compliance \| Regulations \| Sarbanes-Oxley Act of 2002 \| Sarbanes-Oxley Compliance \| Security Best Practices \| Security Management \| Security Threats

Profiting from PCI Compliance sponsored by IBM WHITE PAPER: This paper explores the efficiency gains of building a strategy designed around PCI compliance and discusses the value of obtaining outside support in your compliance efforts; it also examines potential vendor qualifications. Posted: 13 Mar 2009 \| Published: 01 Sep 2007 TOPICS: Compliance Audits \| Compliance Best Practices \| Compliance Software \| COSO \| Data Security \| Gramm-Leach-Bliley Act \| HIPAA Compliance \| Network Security \| Payment Card Industry \| Payment Card Industry Data Security Standard \| Payment Card Industry Data Security Standard Compliance \| Sarbanes-Oxley Compliance

Paths to Success: Three Ways to Innovate Your Business Model sponsored by IBM Line of Business WHITE PAPER: In today's ever-changing times,innovation in business models is a success differentiator for CEOs,as we learned from the IBM 2006 Global CEO Study. Posted: 29 Nov 2007 \| Published: 01 Jun 2007 TOPICS: Business Environment \| Business Models

Information Workplace Platforms: Oracle Vs. Microsoft sponsored by Oracle Corporation WHITE PAPER: Read this white paper to learn about Oracle and Microsoft workplace platforms strengths and weaknesses. Posted: 16 Oct 2008 \| Published: 16 Oct 2008 TOPICS: Business Environment \| Electronic Discovery \| Enterprise \| Enterprise Resource Management \| Financial Services \| ILM \| Information Management \| Middleware \| Vendor Selection

Evolution Vs. Revolution: Driving B2B Efficiencies Forward with People, Processes and Technology Tools sponsored by SEEBURGER WHITE PAPER: B2B integration technology, offers powerful and complementary tools and services for seamless business integration and meeting the challenges of global collaboration. Posted: 27 Oct 2008 \| Published: 27 Oct 2008 TOPICS: B2B \| Best Practices \| Business Environment \| Business Processes \| ERP \| IT Infrastructure

The Growing Importance of E-Discovery on Your Business sponsored by Google Apps WHITE PAPER: The goal of this white paper is to focus on the key issues involved in developing an e-discovery capability and to help organizations plan to become better prepared for the rigors of the e-discovery process. Posted: 14 Nov 2008 \| Published: 14 Nov 2008 TOPICS: Backups \| Data Collection \| Data Storage \| Electronic Discovery \| Information Management \| Laws \| Legal Services Industry \| Metadata