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Compliance
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LEAD STORY
Best practices and requirements for GLBA compliance

GLBA requirements to protect personal information have become more relevant than ever. This tip examines best practices for GLBA compliance. (TIP)


More on GLBA compliance requirements
FEATURED VIDEO
Part 2: GRC for financial firms

In this video, expert Eric Holmquist explains what to look out for in the current threat landscape, including Automated Clearing House (ACH) fraud. He also discusses pandemic planning and how tabletop exercises are critical for successful disaster recovery planning.
NEW ON SearchFinancialSecurity.com
COMPLIANCE  

Anti-money laundering compliance trends: In this 11-minute podcast, Neil Katkov, senior vice president at Celent, talks about anti-money laundering trends, including how much companies are spending on their AML programs. (PODCASTS)
New vendor assessment tools address cloud computing (ARTICLE)
Regulators release standardized privacy notice form (ARTICLE)
LATEST HEADLINES  

Criminals hack Town of Poughkeepsie online bank account: Town officials say $378,000 was siphoned to overseas accounts, criticize bank for not catching the theft (ARTICLE)
Customers risk fraud by reusing banking credentials (ARTICLE)
Phone call fraud made easy (ARTICLE)
SECURITY TECHNOLOGY  

Considerations for buying and implementing DLP ...: Financial institutions are looking to data loss prevention solutions to prevent costly data security breaches. Learn key issues to weigh before buying and installing a DLP product. (TIP)
Best practices to secure wireless networks (TIP)
Pros and cons of end-to-end encryption and tokenization (TIP)
DAVID SCHNEIER  

Regulatory Reality
Analysis and commentary on the intersection of regulatory compliance and security in financial services firms.
How security aware is your organization?
A step towards banking regulatory reform
SITE HIGHLIGHTS

Part 1: GRC for financial firms: Learn about managing risks, vendors and change in the first part of a two-part interview with financial-services security expert Eric Holmquist.

How to manage security risks in vendor contracts: Learn what financial firms need to include in their vendor contracts in order to conform with regulatory guidance and industry best p...

Social media: Risk management strategies for financial institutions: Social media sites like Facebook present financial institutions with reputational, liability and information secu...
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SearchFinancialSecurity.com is a financial services information security-focused Web site that provides IT professionals with the most relevant information on government regulations, compliance issues and best practices, auditing and testing, data breach laws, identity management and access control, authentication, network security, Web and application security, risk assessment, data governance and more, with the latest, news technical advice, tips, tutorials and white papers.

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