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Documents related to » regulatory compliance officer training


PCI Compliance Cost Analysis
The Payment Card Industry Data Security Standard (PCI-DSS) was created by credit card companies to protect cardholder data, ensuring that merchants and service providers maintain the highest degree of information security. However, many retailers are still questioning its effectiveness and necessity in light of the high cost of compliance. Read this white paper to find out what this cost really means for your organization.

REGULATORY COMPLIANCE OFFICER TRAINING: and Settlement Systems,   Regulatory and Compliance,   IT Infrastructure and Development,   Network Security Monitoring,   Security Related Industries:   Retail Trade,   Finance and Insurance,   Credit Intermediation and Related Activities Source: Solidcore Systems, Inc. Learn more about Solidcore Systems, Inc. Readers who downloaded this white paper also read these popular documents! Sales Process Map Best Practices for ERP Implementation TEC 2013 Supply Chain Management Buyer’s Guide Talent Man
1/7/2008 5:27:00 PM

Compliance: A Work in Progress
There’s no magic bullet for compliance success—even the most experienced organizations use a combination of reliable processes and proven technologies to get the job done. But identifying, designing, and executing the right internal controls to meet compliance standards in a large, global company can be arduous and expensive. The systems you use to support compliance efforts must be implemented well. Find out more.

REGULATORY COMPLIANCE OFFICER TRAINING: Government and Legal,   Regulatory and Compliance,   Tax Compliance,   Diversity and Compliance Reporting/Management,   Project and Process Management,   Business Process Compliance,   Standards and Compliance,   Strategy Source: SAP Learn more about SAP Readers who downloaded this white paper also read these popular documents! Sales Process Map Best Practices for ERP Implementation Talent Management for Small and Medium-size Businesses: Steer Your Business to Handle Change by Creating the Right Ro
6/19/2009 3:21:00 PM

Profiting from PCI Compliance
Although the Payment Card Industry Data Security Standard (PCI DSS) has become a global requirement, many organizations are lagging in compliance. For many companies, regulatory compliance can already be an overwhelming and confusing area to navigate, and the need to comply with the PCI DSS might feel like yet another burden. Discover the efficiency gains of building a strategy designed around PCI compliance.

REGULATORY COMPLIANCE OFFICER TRAINING: compliance. For many companies, regulatory compliance can already be an overwhelming and confusing area to navigate, and the need to comply with the PCI DSS might feel like yet another burden. Discover the efficiency gains of building a strategy designed around PCI compliance. Profiting from PCI Compliance style= border-width:0px; />   comments powered by Disqus Related Topics:   Regulatory and Compliance Related Keywords:   IBM,   data security,   pci dss,   regulatory compliance,   regulatory
4/9/2010 12:30:00 PM

LogRhythm and SOX Compliance
In order for a business to stay on top of compliance requirements required by the Sarbanes-Oxley Act (SOX)—and avoid financial penalties or possible jail time—it must take a good look at its IT environment and financial reporting processes. The collection, management, and analysis of log data are integral to meeting SOX requirements and as such, require a system that automates these processes across the IT infrastructure.

REGULATORY COMPLIANCE OFFICER TRAINING: Management System (CMMS),   Regulatory and Compliance,   Network Management,   Security,   Access Control,   Identity Management/User Provisioning,   Intrusion Detection,   Network Security Monitoring,   Vulnerability Scanning and Assessment,   Web Log Analysis Related Industries:   Manufacturing,   Finance and Insurance,   Professional,   Scientific,   and Technical Services Source: LogRhythm Learn more about LogRhythm Readers who downloaded this white paper also read these popular document
10/12/2007 5:21:00 PM

The Age of Compliance: Preparing for a Riskier and More Regulated World
The three themes of governance, risk, and compliance (GRC) have been central to the management agenda for a decade. But whereas years ago it was the “C” in GRC that kept executives awake at night (and indeed was the impetus behind the development of GRC in the first place), in the post-crisis world it is the “R” that has risen to the top of the agenda. Learn about a more efficient approach to managing risk and compliance.

REGULATORY COMPLIANCE OFFICER TRAINING: The Age of Compliance: Preparing for a Riskier and More Regulated World The Age of Compliance: Preparing for a Riskier and More Regulated World Source: SAP Document Type: White Paper Description: The three themes of governance, risk, and compliance (GRC) have been central to the management agenda for a decade. But whereas years ago it was the “C” in GRC that kept executives awake at night (and indeed was the impetus behind the development of GRC in the first place), in the post-crisis world it is the
3/7/2011 11:38:00 AM

Meet PCI DSS Compliance Requirements for Test Data with Data Masking
Whether you’re working toward your first or your next payment card industry (PCI) data security standard (DSS) audit, you know compliance is measured on a sliding scale. But full compliance can’t be achieved with just one policy or technology. Using data masking, a technology that alters sensitive information while preserving realism, production data can be eliminated from testing and development environments. Learn more.

REGULATORY COMPLIANCE OFFICER TRAINING: and Payment (EBPP),   Regulatory and Compliance,   Security,   Business Process Compliance Source: Camouflage Software Inc. Learn more about Camouflage Software Inc. Readers who downloaded this white paper also read these popular documents! The Ten Commandments of BYOD Single ERP Software versus Multiple Software Systems ERP Industry Consolidation: A New Trend or an Ongoing Process? Payroll Services Checklist Cost Accounting Primer Acronym-Related White Papers: Business Intelligence (BI) |  Customer
6/19/2009 12:35:00 PM

Accelerating PCI Compliance with Log Management and Intelligence
Today, all retailers that process, store, or transmit cardholder data have a fiduciary responsibility to protect that data. As such, they must comply with a diverse range of regulations and industry mandates. However, many retailers struggle with the task of implementing the proper policies and controls. Discover how log management and intelligence (LMI) can help you simplify and accelerate the compliance process.

REGULATORY COMPLIANCE OFFICER TRAINING:   Risk Management,   Regulatory and Compliance Related Industries:   Information,   Finance and Insurance,   Credit Intermediation and Related Activities,   Funds,   Trusts,   and Other Financial Vehicles,   Professional,   Scientific,   and Technical Services Source: LogLogic Learn more about LogLogic Readers who downloaded this white paper also read these popular documents! Better Business Outcomes with Business Analytics TEC 2013 CRM Buyer s Guide for Medium and Large Enterprises The
2/5/2008 12:07:00 PM

The Looming Crisis in Cross-jurisdictional Internet Sales Tax Compliance
By some estimates, there are over 8,000 sales taxing jurisdictions in the US—and they implement from 900 to more than 3,000 rate and tax-rule changes every year. Understandably, the accountants who try to guide small to medium businesses (SMBs) through the intricacies of tax compliance are having a hard time of it. However, solutions are emerging that are uniquely suited to SMB needs for sales tax compliance.

REGULATORY COMPLIANCE OFFICER TRAINING: The Looming Crisis in Cross-jurisdictional Internet Sales Tax Compliance The Looming Crisis in Cross-jurisdictional Internet Sales Tax Compliance Source: Avalara Document Type: White Paper Description: By some estimates, there are over 8,000 sales taxing jurisdictions in the US—and they implement from 900 to more than 3,000 rate and tax-rule changes every year. Understandably, the accountants who try to guide small to medium businesses (SMBs) through the intricacies of tax compliance are having a hard
7/30/2007 7:07:00 PM

Risk Mitigation and Functional Requirements in Dynamic Compliance Environments
Risk, risk mitigation, and accountability are at the center of several key industry regulations and are factored into all forms of financial and operational metrics. Learn how enterprise software can be used to develop strong models using balanced planning to mitigate risk.

REGULATORY COMPLIANCE OFFICER TRAINING: Risk Mitigation and Functional Requirements in Dynamic Compliance Environments Risk Mitigation and Functional Requirements in Dynamic Compliance Environments Source: Mark Opausky Document Type: White Paper Description: Risk, risk mitigation, and accountability are at the center of several key industry regulations and are factored into all forms of financial and operational metrics. Learn how enterprise software can be used to develop strong models using balanced planning to mitigate risk. Risk Mitigation
5/25/2005 10:37:00 AM

Enhancing Governance, Risk, and Compliance through Effective Access Risk Management
Regardless of the size of the organization, embedding governance, risk, and compliance (GRC) management into all business process is imperative. But most organizations are reactive rather than proactive when it comes to undertaking a risk management initiative. Leading companies identify building a risk-aware culture as a key strategy. Read on to find out more about ways to enable effective access risk management.

REGULATORY COMPLIANCE OFFICER TRAINING: Disqus Related Topics:   Regulatory and Compliance,   Regulatory and Compliance,   Best Practices,   ROI and Success Measurement,   Standards and Compliance,   Practices and Business Issues,   Economic Analysis,   Return on Investment (ROI),   Risk Management,   Executive Views,   Enterprise Management Related Industries:   Industry Independent Related Keywords:   grc management,   grc solution,   governance,   risk,   and compliance,   corporate growth,   access risk management,   eff
7/12/2012 11:58:00 AM

Export Operations & Compliance Benchmark Report: Going Global with Regulatory Reform
This second annual benchmark study covers U.S. export operations and compliance. The survey covered export regulatory reform, operations management practices, organizational structure, compliance policies, and export management technology. This year’s study looks at the impact of going global with export control reform.

REGULATORY COMPLIANCE OFFICER TRAINING: Report: Going Global with Regulatory Reform Export Operations & Compliance Benchmark Report: Going Global with Regulatory Reform Source: SAP Document Type: White Paper Description: This second annual benchmark study covers U.S. export operations and compliance. The survey covered export regulatory reform, operations management practices, organizational structure, compliance policies, and export management technology. This year’s study looks at the impact of going global with export control reform. Expor
1/27/2012 3:46:00 PM


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