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Regulations and compliance News
November 06, 2019
Switching to Veritas NetBackup let Oaktree perform hourly backups instead of daily, greatly reducing risk of data loss during restores. Oaktree also uses Data Insight for audits.
October 02, 2015
News roundup: Despite a low adoption rate going into the liability shift, many in the industry are optimistic about the future of EMV use. Plus: TrueCrypt flaws; AWS crypto keys stolen; women in infosec.
October 01, 2015
The Oct. 1, 2015 deadline for EMV liability has arrived, though merchants and retailers alike aren't ready for the change.
April 24, 2013
PayPal's Michael Barrett says many firms fear misuse of shared cybersecurity data. He also discusses the evolution of PCI DSS and mobile payment security.
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The Dodd-Frank Act (fully known as the Dodd-Frank Wall Street Reform and Consumer Protection Act) is a United States federal law that places regulation of the financial industry in the hands of the government. Continue Reading
The Federal Deposit Insurance Corporation (FDIC) is an independent agency of the United States (U.S.) federal government that preserves public confidence in the banking system by insuring deposits... (Continued) Continue Reading
Corporate governance is the combination of rules, processes or laws by which businesses are operated, regulated or controlled. Continue Reading
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In this FAQ, we examine how the Financial CHOICE Act of 2017 would change U.S. regulatory compliance mandates targeting the finance industry's business practices. Continue Reading
The latest FFIEC BC handbook has made vendor resilience and cyber-resilience auditable issues. Even nonfinancial institutions should incorporate the handbook into their BC plans. Continue Reading
EMV technology has been adopted by a small number of merchants despite the Oct. 1 liability deadline, and it may stay that way for a while. Here's why. Continue Reading
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Risk analytics tools are more and more critical for CFOs seeking to improve operational efficiency. Just one problem: It can be hard to figure out just what those tools are. Continue Reading
Complying with PCI penetration testing mandates has always been a challenge for enterprises. Expert Kevin Beaver discusses the recently released PCI SSC pen testing guidance and how it can help enterprises overcome their PCI woes. Continue Reading
The Bank Secrecy Act (BSA) updates will help firms prepare for the 2015 bank examinations. Here are some of the basics from this lengthy guidance. Continue Reading
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After 11 years of Sarbanes-Oxley and other mandates, enterprises have finally embraced holistic compliance program management as a best practice. Continue Reading
Money service businesses are a growing part of the financial services industry but compliance with anti-money regulations is critical. Continue Reading
FFIEC makes it clear that financial institutions' anti-money laundering programs must account for changing risks. In this expert tip, Dan Fisher explains how to ensure your BSA program meets examiners' scrutiny. Continue Reading