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Bank Systems & Technology March 11, 2004 Peggy Bresnick Kendler	Meeting the E-Mail Security Challenge As e-mail usage becomes a standard way of doing business in banking, security issues have become an increasingly complex matter. Financial services firms looking to minimize e-mail security risks need to put a plan into place.
Bank Systems & Technology July 5, 2004 Peggy Bresnick Kendler	Virus Vigilance A virus can grind a bank's operations to a halt and expose billions of dollars. To really safeguard their systems, banks must implement strict security policies - and communicate them to employees and technology partners.
Insurance & Technology November 1, 2006 Maria Woehr	Message Mania For insurers, e-mail and instant messaging provide easy ways to share information with distributors and employees, communicate effectively with customers and agents, and help claims adjusters transfer files to turn around claims - all in real time.
U.S. Banker November 2007 Patrick Conte	Embrace This Acronym: IT GRC. It Could Save Banks a Bundle. Used to describe the interdependent disciplines of governance, risk and compliance, GRC refers to the people, processes and technology banks invest in to comply with regulations and manage risk as part of effective corporate governance.
Insurance & Technology July 19, 2004 Peggy Bresnick Kendler	Victory Over Viruses? Insurers must rely on a combination of tools - such as e-mail filters and firewalls - training and common sense to safeguard their systems and their operations from viruses and worms.
Insurance & Technology August 12, 2005 Peggy Bresnick Kendler	The Compliance Challenge Industry experts offer opinions on what the biggest challenges carriers currently face in terms of regulatory compliance.
Global Services May 27, 2007 Raj Chaturvedi	Defining Security Expectations Documenting and sign offs on security expectations are an essential part of any sourcing deal.
Insurance & Technology November 5, 2008 Jody Westby	Building an Enterprise Security Program Key to Managing Risks Insurance companies are particularly vulnerable to cyber risks because they house so much sensitive data.
Financial Planning October 1, 2009 Nancy Lininger	What It Takes Compliance is top of mind at many firms today. Here's what makes a great compliance officer, no matter who takes the role.
Bank Director 2nd Quarter 2010 Jack Milligan	Knee Deep in Regulation As part of the fallout from the latest financial crisis, bankers are wading through new layers of regulation while scanning for clearer skies ahead.
PC Magazine June 22, 2004 Robert P. Lipschutz	Business Security Our buying guide sorts out the technologies and explains the best ways to protect yourself.
InternetNews November 17, 2006 Clint Boulton	Rajiv Gupta, CEO, Securent Corp. Securent is one of the first startups targeting the next layer of identity management: entitlement.
CIO May 15, 2006 Diann Daniel	Regulation's Silver Lining John Hagerty, vice president of research with AMR, says regulatory mandates have put a new spotlight on IT as a means to mitigate business risk.
Insurance & Technology June 14, 2005 Wendy Toth	Securing Compliance: System, Project or Process? Database and application security products are growing in popularity as companies look for ways to keep up with regulatory demands like Sarbanes-Oxley.
Bank Technology News May 2011 Clara Shih	5-Step Social Media Plan With more than 800 million active users across Facebook, LinkedIn, and Twitter, social media cannot be ignored. Financial institutions must adapt or face mass customer migration.
Bank Technology News January 2006	Better Info Security Driven By Regulatory Compliance If information security is to become a strategic priority, then banks can start by reviewing existing practices -- their own and that of those companies with which they do business.
Insurance & Technology May 28, 2008 Nathan Conz	Insurers Taking More Unified Approach to Compliance Compliance is becoming the key component of core systems -- especially within the insurance industry. It means complying with state-to-state insurance regulations; but it also means establishing an anti-money laundering program.
Insurance & Technology May 16, 2007 Peggy Bresnick Kendler	Effective Vendor Management Enables Insurance Companies to Get the Most Out of Software, IT Services and Outsourcing Contracts Questions and answers about insurer/vendor relationships.
OCC Bulletin December 14, 2005	Small Entity Compliance Guide This compliance guide summarizes the obligations of financial institutions to protect customer information and illustrates how certain provisions of the Security Guidelines apply to specific situations.
Wall Street & Technology March 1, 2004	Getting Management on Board With Compliance Compliance and litigation readiness have blasted up the priority list of top management. Leading financial institutions have appointed general counsel into top management roles. Boards of directors are reviewing and approving technology solutions.
OCC Bulletin May 10, 2004	Risk Management of New, Expanded, or Modified Bank Products and Services The risk management principles in this bulletin outline the expectations of the Office of the Comptroller of the Currency and apply to the introduction of traditional and non-traditional bank products and services, as well as modifications to existing products and services.
Insurance & Technology May 18, 2004 Julie Gallagher	IT Isn't Tapped for Compliance The insurance industry fails to embrace the full business value of IT when it comes to addressing regulatory requirements and instead relies primarily on manual processes and ad hoc measures
Bank Systems & Technology March 5, 2010 Penny Crosman	Most Banks Lack Key Data Privacy, Security Controls A Ponemon Institute study finds that while most financial services firms take some steps toward data security, many come up short in critical areas.
CIO October 15, 2008 Kim S. Nash	Why Technology Isn't The Answer To Better Security You've beefed up your IT security arsenal, and you're focused on compliance. But you're still vulnerable. Here's why.
National Defense February 2015 Jessica Bejarano	Creating Effective Compliance Programs Enforcement of government contract regulations has become increasingly vigilant.
InternetNews December 23, 2005 Roy Mark	E-Mail Dominance Faces Challenges E-mail faces significant challenges from real time communications, spam and bugs and viruses, according to a new report from IDC.
Bank Systems & Technology April 25, 2008 Gregory J. Calpakis	Knowledgeable Personnel and Flexible AML/CFT Programs Are Banks' First, Best Line of Defense The most important aspect of an effective program for anti-money laundering and combating the financing of terrorism is people. It is critical for an organization to have staff who are knowledgeable and experienced and continuously receive training.
Bank Systems & Technology December 1, 2003 Cynthia Ramsaran	Newer Regulations Keep Banks On Their Toes When it Comes to Content Compliance demands highlight need for enhanced content management strategies.
CIO December 11, 2008 Jarina D'Auria	Achieving Compliance As economic tough times continue, there's one thing companies can count on: more regulations. So, should you buy a GRC tool or leverage existing applications? A company's size and the scope of its operations can help guide that decision.
Insurance & Technology March 7, 2006 Peggy Bresnick Kendler	Who Goes There? Insurance industry executives discuss how controlling access to information through identity management is key to securing critical client and corporate data.
Bio-IT World February 11, 2005 Judy Hanover	Leveraging IT to Achieve Compliance Budgeting and measuring the success of compliance initiatives is a credibility issue for CIOs.
Bio-IT World January 12, 2004 Steve Lefar	Systematize Your Regulatory Info! Want better protection against regulation breaches? Build a system that engenders 'grassroots' compliance.
Wall Street & Technology November 21, 2006 Cory Levine	Inefficient Efforts: Firms Look to Break Down Their Isolated Compliance Processes Industry solution providers are coming up with new ways to unify compliance efforts across the organization, bringing efficiencies and benefits to the business from widely maligned regulatory mandates.
OCC Bulletin November 1, 2001	Third-Party Relationships This bulletin provides guidance to national banks on managing the risks that may arise from their business relationships with third parties...
Insurance & Technology August 10, 2006 Maria Woehr	Compliance Automation Responding to growing pressure on insurers to comply with federal regulations such as Sarbanes-Oxley, the Gramm-Leach-Bliley Act, the Federal Information Act and HIPAA, ControlPath launched ControlPath Compliance Suite 3.0.
Financial Advisor September 2007 Joel Bruckenstein	File Trials Today's regulatory, legal and security environments demand a more robust document management solution and financial advisors who downplay these issues may find themselves doing so at their own risk.
CIO June 11, 2012 Lauren Brousell	5 Things CIOs Need to Know About Privacy Policy Technology and government policies and regulations are constantly in flux. Here are 5 tips to help CIOs stay in compliance and avoid getting into hot water with the FTC like MySpace did.
Bank Systems & Technology July 1, 2005 Martin J. Garvey	Storage Networks: One More Potential Weak Link Before regulatory compliance, nobody got jail time for lost or compromised data or paid millions of dollars in fines. Now, any company can be pulled into court and asked to produce evidence of security procedures or face penalties. So, are compliance regulations forcing companies to re-evaluate their storage-security practices?
Bank Systems & Technology February 18, 2009 Ashfield & Shroyer	Security Management: An Ongoing Challenge for Banks Banks face a difficult challenge in the area of security management.
Insurance & Technology November 24, 2003 Anthony O'Donnell	Do Not Call Readiness Varies The insurance industry has accepted the inevitability of Do Not Call compliance, but many companies lag in implementing concrete measures.
Financial Advisor October 2004 Chaplin & Giachetti	Contingency Planning And Rule 206(4)-7 What must a financial advisor do to comply?
Global Services November 29, 2007	The Future of Regulation Whether offshore or onshore, the confluence of increased regulations and increased outsourcing will result in increasingly intense scrutiny by regulators of outsourcing relationships.
InternetNews April 6, 2004 Ryan Naraine	IBM Targets Regulatory Compliance To support enterprises who struggle to comply with the maze of government regulations for record-keeping, IBM Monday rolled out three new software products to help track and manage internal e-mails and instant messaging conversations.
CIO September 15, 2005 Scott Berinato	The Global State of Information Security 2005 A worldwide study reveals a digital landscape ablaze, with thousands of security leaders fighting the flames. But amid the uncertainty and crisis management, there's an oasis of strategic thinking.
Wall Street & Technology August 22, 2005 Atul Seth	Mutual Fund Musts Seven key compliance imperatives that will have a major impact on the mutual fund industry over the next year and suggestions on how firms can meet the challenges posed by the requirements successfully.
InternetNews July 13, 2004 Erin Joyce	Resistance is Futile. Your E-mail is Being Watched. According to a new survey anyway. At least you know you're not paranoid.
InternetNews August 6, 2009	Survey: Businesses Lack Social Media Policies Companies are eager to use social media but too many are reluctant to police their use.
InternetNews May 3, 2005 Jim Wagner	Mercury Refreshes SOX Tools As the annual rash of compliance deadlines looms, Mercury Interactive updates its IT governance software.
Insurance & Technology November 5, 2008 Prasad Balakrishnan	Cyber Attacks Can Come in Many Shapes and Sizes Cyber threats aimed at insurance companies are constantly evolving and growing. Unfortunately the pace of adoption of cyber protection mechanisms has not caught up.
Insurance & Technology September 14, 2004 Peggy Bresnick Kendler	Framework for Security Insurers need effective security infrastructures to withstand online threats from hackers and cyber criminals, as well as lapses by unaware internal users.