Page 14 - White Papers in Standards, Regulations & Compliance

Top 10 Things Every CIO Should Know about the Public Cloud

As CIOs across healthcare strive to find ways to optimize their business models, grow their revenue and reach, and reduce costs, they are turning to the public cloud. Download this eBook to learn more about: The cost optimization opportunities with the cloud; Not all public clouds are the same and what you need...

9 Common Security & Compliance Risks and What You Can Do to Overcome Them

Healthcare is the 2nd biggest contributing industry to overall breaches in 2017 with 334 breaches. Data breaches are crippling to any business, but are extra hard on healthcare organizations, considering the vast amount of sensitive information consumers trust them with and the irreparable damage to reputation that...

Protecting HIPAA PHI in the Age of Advanced Targeted Cyber Threats

Organizations that don't properly guard their employees' healthcare data and violate HIPAA privacy standards are liable for large fines and often suffer significant brand damage and other negative consequences. If hackers break into a healthcare company's systems, or an employee leaves a laptop in a coffee shop or...

Cloud Security Solutions Checklist: Which Will Stand Up to Tomorrow's Threats?

Certain cloud security solutions will protect you today but which are best designed for the future? Download this checklist to determine how ready your cloud security solution is to meet the challenges of the Vanishing Perimeter and deliver always-on, everywhere protection.

Sponsored by BAE Systems

Anomalies in the Perception vs. Reality of Automation of Anti-Money Laundering Solutions

New research has found that 74% of business customers think banks use machine learning and artificial intelligence to spot money laundering. In reality banks rely on human investigators to manually sift through alerts - a hard-to-believe fact selected only by 31% of respondents. This lack of automation and modern...

Sponsored by BAE Systems

Why IoT Could Make or Break the Insurance Industry

The Internet of Things (IoT) presents opportunities for everyone. Trouble is, that includes fraudsters. And when it comes to the insurance sector, that means big headaches. Read this briefing and find out about the threats you need to watch out for, as well as how you can harness the potential that IoT offers....

Sponsored by BAE Systems

Detect Application & Account Fraud Without Increasing Customer Friction

New account fraud is rising and within that, Identity Fraud is clearly the winner. The vast majority of such cases involved the abuse of an innocent victim's identity, rather than a fictitious identity. The availability of large amounts of personal information obtained from hacking, phishing or data breaches continues...

Sponsored by BAE Systems

Silos: Banking's Silent Menace

Banks are working harder than ever to address the threats posed by money launderers, fraudsters and cyber attackers. Often, these three groups are one and the same. Wouldn't it make sense for the teams in your bank facing these threats to work together more closely? We think the answer lies in an intelligence-led...

What Organizations Need to Prioritize for Upcoming Canadian PIPEDA Compliance

A key amendment to Canada's Personal Information Protection and Electronic Documents Act goes into effect on Nov. 1. What are the baseline standards for compliance, and how does this change impact risk transfer and mitigation? While PIPEDA is not a new law and been on the books for a long time, what is coming is...

Analytics-Driven Security in Government: Breaking Down What You Need to Know

The cyberthreat landscape is rapidly changing. As attacks continue to increase in volume and sophistication, agency defenses also must evolve. In order to do so, many agencies are moving toward a more holistic, analytics-driven approach to security. By gaining an end-to-end view of what's happening inside an agency...

Don't Break the Bank: Achieve SWIFT & Other Compliance Quickly and at Scale

Compliance regulations such as SWIFT and GDPR can be challenging to understand and implement. Many of these regulations have cybersecurity requirements that are focused on protecting critical banking infrastructure with aggressive timelines - and without disrupting the very business-critical systems you're trying to...

Sponsored by BAE Systems

How is Your Organization Enhancing Ongoing Compliance & Operations with AML Optimizations?

As the number and complexity of regulations increase, so does the cost of compliance, with an increasing volume of alerts, more extensive investigations, and greater scrutiny on compliance practices. Regulators increasingly lean on institutions not only to justify the rationale behind AML model changes, but also...

Sponsored by BAE Systems

Financial Institutions: Know Your Customer & Stay Ahead of Pending Regulations

The evolving industry regulations, such as adherence to the FinCEN CDD final ruling and the 4th EU antimoney laundering directive, have put additional pressure on financial institutions when screening new applicants and existing customers. Download this report to learn more about: Enhancing your KYC / CDD...

Sponsored by BAE Systems

Anti-Money Laundering Auditing: What You Need To Know

Has your financial institution recently been through a regulatory audit or thematic review where weaknesses were identified with your audit processes? This is now an increasingly common scenario for Chief Anti-Money Laundering Officers (CAMLO), Bank Secrecy Act Officers (BSA Officers), or other similar positions...

Protect Your Public Cloud With Halo Cloud Secure: What You Need To Know

Cloud service adoption has led to increased flexibility, greater efficiency, improved networking and vast scalability. But cloud sprawl continues to expand cloud attack surface. Decentralization of IT and cloud service misconfigurations are creating risk and adding to the complexity of security. Download this...