Financial services compliance best practices

VIDEO: 1 - 1 of 1

	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 ...

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EXPERT TECHNICAL ADVICE: 1 - 3 of 12

	Social media: Risk management strategies for financial institutions 30 Jun 2009 TIP - Social media sites like Facebook present financial institutions with reputational, liability and information security risks, making a comprehensive social media strategy critical.

	Using virtualization for compliance efforts 13 Jan 2009 TIP - In this tip, Judith Myerson explains how virtualization technology can overcome problems associated with physical servers and aid the compliance process.

	Using an information security council Submitted By: SearchFinancialSecurity.com | 11 Nov 2008 TIP - Getting cross-discipline cooperation for company-wide, security policies is a challenge many financial firms face. Eric Holmquist suggests creating an information security council.

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NEWS: 1 - 3 of 3

	FFIEC releases risk management guidance for remote deposit capture SearchSecurity.com | 19 Jan 2009 ARTICLE - The highly anticipated guidance is expected to help financial institutions understand and manage risks associated with RDC systems.

	The cost of privacy safeguards Security Wire Perspectives | 18 Mar 2004 ARTICLE - What are companies spending to comply with the privacy and data protection regulations imposed by HIPAA, Sarbanes-Oxley, Gramm-Leach-Bliley and the California Security Breach Notification Act?

	Getting compliance on the GRID SearchSecurity.com | 25 May 2006 ARTICLE - The OMG is building a database that may one day house all the world's IT-related regulations. Some say it's impossible, but others say it's badly needed to keep companies secure.

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DEFINITIONS: 1 - 2 of 2

	corporate governance 22 Mar 2006 WORD - Corporate governance is a term that refers broadly to the rules, processes, or laws by which businesses are operated, regulated, and controlled. The term can refer to internal factors defined by the officers, stockholders or ...

	subpoena 01 Mar 2006 WORD - A subpoena is a court-issued command for an individual or corporate representative to appear before the court or to provide specific evidence. Failure to comply with a subpoena without good reason can result in ...

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SEE ALSO - Topics Related to Financial services compliance best practices:  Electronic data discovery compliance, FACTA law compliance, FFIEC compliance, SOX financial reporting compliance, Auditing, testing and assessment for financial services compliance, Basel II regulation compliance, 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