 |
 |
 |
 |
 |
Auditing, testing and assessment for financial services compliance
Find resources on auditing, testing and assessment for financial services compliance including third-party and self assessment advice and audit preparation help.
|
 |
 |
|
|
 |
 |
Red Flags Rule compliance
SearchFinancialSecurity.com | 19 Jun 2009
VIDEO - Learn about Red Flags Rule compliance from John Carlson, senior vice president of regulatory affairs for BITS, a division of the Financial Services Roundtable. Carlson offers insight on common compliance pitfalls and the ...
|
 |
 |
| EXPERT TECHNICAL ADVICE: 1 - 3 of 9 |
 |
 |
 |
 |
 |
Establishing a practical routine for reviewing security logs
Submitted By: SearchFinancialSecurity.com | 27 Aug 2008
TIP - In this tip, security expert Lenny Zeltzer shares his joy in correlating seemingly unrelated events and gives hints that will make your security log-reviewing efforts a success.
|
 |
 |
FDIC guidance for managing third party risk
19 Aug 2008
TIP - The FDIC has recently released guidance for financial services firms on how they should manage third party risk. GRC expert, Michael Rasmussen delves into the guidance.
|
 |
 |
| REFERENCE & LEARNING: 1 - 1 of 1 |
 |
 |
 |
 |
 |
Common Vulnerabilities and Exposures
24 May 2007
WORD - Common Vulnerabilities and Exposures (CVE) is a dictionary of standard terms related to security threats. These threats fall into two categories, known as vulnerabilities and exposures. A vulnerability is a fact about a ...
|
 |
 |
 |
SEE ALSO - Topics Related to Auditing, testing and assessment for financial services compliance:
Electronic data discovery compliance,
FACTA law compliance,
FFIEC compliance,
SOX financial reporting compliance,
Basel II regulation compliance,
Financial services compliance best practices,
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 |
 |
|
|
 |
|
 |
 |
|