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international financial reporting standards (IFRS)
International financial reporting standards (IFRS) are specific organizational and monetary standards and frameworks for financial reporting that have been adopted in 113 countries including India, Australia and the European Union. Definition
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Generally Accepted Recordkeeping Principles (GARP)
Generally Accepted Recordkeeping Principles (GARP) 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. Definition
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Standardization key to Credit Suisse information security governance framework
The CISO of financial giant Credit Suisse says the key to successful global security and risk management is a uniform governance system supported by a common policy framework. Article
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Vendor management process for financial services
In this video get tips from expert Eric Holmquist on how to handle vendors to optimize security and minimize risk. Topics include risk assessment, due diligence best practices, common mistakes financial firms make in their vendor management programs,... Video
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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. Definition
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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 manag... Learning Guide
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Vendor risk management: process and documentation
As part of the vendor risk management process, regulators expect information security officers will document vendor relationships and have proper vendor documentation. Tip
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Controls monitoring helps with governance, risk and compliance
Gartner says continuous controls monitoring for transactions is a GRC technology that promises to reduce compliance costs and improve financial governance. Article
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An advancement in GRC
David Schneier says he found a product that takes governance, risk, and compliance (GRC) to a new level. News
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Advocacy group looks to foster trust in foreign service providers
A formal agreement with two Indian technology organizations expands the reach of the BITS program, with the goal of fostering trust in the security controls of international service providers. Article