Financial services compliance best practices

EXPERT TECHNICAL ADVICE: 1 - 3 of 10

	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.

	Information security governance using a risk-based approach Submitted By: SearchFinancialSecurity.com | 04 Nov 2008 TIP - In this presentation from Financial Information Security Decisions, Eric Holmquist explores the key elements of sound information security governance.

	How I learned to stop worrying and love my compliance department Submitted By: SearchFinancialSecurity.com | 28 Oct 2008 TIP - In this presentation from Financial Information Security Decisions, Matthew Todd explains how to create a compliance-based framework.

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NEWS: 1 - 2 of 2

	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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REFERENCE & LEARNING: 1 - 1 of 1

	Financial Information Security Decisions 2008: Presentation downloads 23 Jun 2008 CONFERENCE SUPPLEMENT - Download a number of the fascinating presentations from the 2008 Financial Information Security Decisions conference.

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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