Risk management frameworks, metrics and strategy

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  • Generally Accepted Recordkeeping Principles

    Generally Accepted Recordkeeping Principles is a framework for managing records in a way that supports an organization's immediate and future regulatory, legal, risk mitigation, environmental and operational requirements. Continue Reading

  • Red Flags Rule (RFR)

    The Red Flags Rule (RFR) is a set of United States federal regulations that require certain businesses and organizations to develop and implement documented plans to protect consumers from identity theft. Continue Reading

  • How to manage security risks in vendor contracts

    Financial institutions face numerous regulatory requirements for managing vendor risk. Learn what financial firms need to include in their vendor contracts in order to conform with regulatory guidance and industry best practices for vendor risk ... Continue Reading

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