Auditing, testing and assessment for compliance, Bank Secrecy Act compliance, Basel II regulatory compliance and requirements, Compliance best practices, Electronic data discovery compliance, FACTA law requirements, FFIEC compliance guidelines, GLBA compliance requirements, HIPAA: Laws and guidelines, PCI DSS: Audits and requirements, Risk frameworks, metrics and strategy, SEC and FDIC regulations, SOX financial reporting compliance, State data security breach laws
Data governance best practices, IT disaster recovery planning and management, Risk assessment and management, Threat prevention, Risk management frameworks, metrics and strategy
Business partner and vendor security issues, Debit and credit card fraud prevention, Financial transaction protocols and security, Logical and physical security convergence
Corporate network security, ID management and access control, Online, Web and application security, Secure communications
About the speaker:
Nick Holland is a senior analyst at Aite Group.
( Jun 14, 2011 )
( Oct 18, 2010 )
( Sep 02, 2010 )
( Aug 17, 2010 )
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