Financial services compliance best practices

EXPERT TECHNICAL ADVICE: 1 - 3 of 5

	Partner data privacy: Issuing stricter guidelines Submitted By: SearchFinancialSecurity.com | 02 Sep 2008 TIP - In this tip, Dick Mackey explains how financial firms are facing pressure from partners about data privacy and what they can do about it.

	How to implement the NIST role based access control model 25 Jun 2008 TIP - Role based access control can be a powerful tool for financial firms. In this tip, expert Judith M. Myerson lays out the four levels of the NIST RBAC model.

	NAC fulfills compliance and security needs 11 Jun 2008 TIP - Managing security and compliance is essential at financial firms. NAC is one option organizations have to alleviate the process. This tip explains the essential functions of NAC.

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NEWS: 1 - 2 of 2

	The cost of privacy safeguards Security Wire Perspectives | 18 Mar 2004 ARTICLE - What are companies spending to comply with the privacy and data protection regulations imposed by HIPAA, Sarbanes-Oxley, Gramm-Leach-Bliley and the California Security Breach Notification Act?

	Getting compliance on the GRID SearchSecurity.com | 25 May 2006 ARTICLE - The OMG is building a database that may one day house all the world's IT-related regulations. Some say it's impossible, but others say it's badly needed to keep companies secure.

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REFERENCE & LEARNING: 1 - 1 of 1

	Financial Information Security Decisions 2008: Presentation downloads 23 Jun 2008 CONFERENCE SUPPLEMENT - Download a number of the fascinating presentations from the 2008 Financial Information Security Decisions conference.

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DEFINITIONS: 1 - 2 of 2

	corporate governance 22 Mar 2006 WORD - Corporate governance is a term that refers broadly to the rules, processes, or laws by which businesses are operated, regulated, and controlled. The term can refer to internal factors defined by the officers, stockholders or ...

	subpoena 01 Mar 2006 WORD - A subpoena is a court-issued command for an individual or corporate representative to appear before the court or to provide specific evidence. Failure to comply with a subpoena without good reason can result in ...

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SEE ALSO - Topics Related to Financial services compliance best practices:  Electronic data discovery compliance, FACTA law compliance, FFIEC compliance, SOX financial reporting compliance, Auditing, testing and assessment for financial services compliance, Basel II regulation compliance, GLBA compliance requirements, HIPAA privacy and security compliance, PCI DSS compliance, Risk management frameworks, metrics and strategy, SEC and FDIC regulations, State data security breach laws, USA Patriot Act section 314 compliance