personally identifiable financial information

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Ensuring Personally Identifiable Information (PII) Security Within U.S. Government Agencies by Embarcadero Technologies, Inc.
Safeguarding personally identifiable information (PII) and remaining in compliance with government regulations is a difficult challenge made easier with database tools from Embarcadero Technologies. Safeguarding...
Meeting Compliance Objectives in SharePoint® by AvePoint, Inc.
their compliance initiatives. We will briefly analyze the financial and legal cost/benefit of such strategies, and using our common compliance tasks as examples, describe how organizations might leverage these tools to achieve a more robust, efficient, and...
The 2004 Oversight Systems Financial Executive Report on Sarbanes-Oxley by Oversight Systems
only online survey and survey intercepts, 222 corporate financial leaders from across the U.S. participated in this study on corporate attitudes toward Sarbanes-Oxley compliance. "Powerful Validation" of Sarbanes-Oxley: 79% of Financial Execs Report...
The Financial Close: Optimizing Performance and Driving Financial Excellence by SAP America Inc
and with quality? Closing fast enables quicker access to financial information, which gives management the foundation for timely and better-informed planning and decision making.

In this white paper, we discuss how corporate finance centers can overcome the barriers to...
Enterprise Performance Management - Financial Excellence and Beyond by SAP America Inc
Read why top CFOs are shifting from their traditional financial role dealing with standardized business processes and systems to that of change agent and strategic advisor to the CEO. Read why top CFOs are shifting from their traditional financial role...
Global Best Practices in Email Security, Privacy and Compliance by Proofpoint, Inc.
39; privacy and more accountable for the substance of their financial reports.

All have a pronounced affect on corporate email.

Download this whitepaper from Ziff Davis and Proofpoint to learn more about:

  • Email security mandates for the protection of non-
...
Comply With XBRL: Automate Compliance with U.S. and European Financial-Reporting Standards by Information Builders
Business Reporting Language (XBRL), for submitting financial reports to the SEC in the United States is being mandated for June 2009. Both the creation of, and reporting from XBRL, are functions performed by the same new tool described in this paper. A new...
Security For Online Banking That Users Want and Will Pay For by PhoneFactor, Inc.
perceive the current level of security provided by their financial institutions and their willingness to adopt additional security measures. Key findings include:
  • Consumers perceive significant weakness in online banking safety. 64% of those surveyed
...
Get the Facts on Information Availability: Essential Data Protection, Recovery and Resiliency for Banks by Vision Solutions
The power of an information availability solution lies in its ability to transform any nonproductive, non-profitable downtime into the optimum level of value-producing business uptime. The power of an...
Dealing With the Enterprise Data Threat by Zecurion
    attacks.
The most costly security incidents involve financial fraud or data theft, particularly the theft of credit card information, which has a particularly high cost. This cost stems from several different factors including:
  • Internal investigation
...
Managing Risk through Financial Processes: Embedding Governance, Risk and Compliance by SAP America Inc
To find out how senior executives view their financial processes, the Economist Intelligence Unit surveyed a global sample of mostly financial executives in September 2008. Some respondents focused on the importance of developing processes...
Solving Online Credit Fraud Using Device Reputation by iovation, Inc.
describes how iovation ReputationManager™ can help financial institutions address the need for effective fraud management when processing online credit applications and financial transactions. Online fraudsters hide behind multiple virtual...
Achieving PCI Compliance at the Point Of Sale Using Bit9 Parity™ to Protect Cardholder Data by Bit9, Inc.
the major credit card companies (American Express, Discover Financial Services, JCB, MasterCard Worldwide, and Visa International) have created a set of security standards to protect their customers from security breaches and identity theft.

By following the...
The Alarming Shift in Cybercrime: How Organized Attacks Now Target Your Wallet by Blue Coat
around the world.

Cyberthieves want your identity and financial information, and they are not just going through shady websites to get it. It is now a popular marketing tactic to claim that brand name websites with well-known reputations are completely safe. However, it is...
Financial Performance Management: Optimize Financial Performance for a Competitive Edge by SAP America Inc
Applications for financial performance management, part of SAP® solutions for enterprise performance management, cover the full life cycle of financial management and put you in control of performance...
From Trust to Process: Closing the Risk Gap in Privileged Access Control by Symark International, Inc.
hold the keys to the most sensitive IT functionality and information resources - yet this level of access is far too often based on little more than trust alone. High-privilege access has been implicated in episodes such as the undermining of large numbers of...
10 Things You Should Look for in an In-house eDiscovery Solution by StoredIQ
matters each year, and you have terabytes of unstructured information that you need to sort through in order to find relevant information and place it on litigation hold.

Worse, that unstructured information is growing dramatically: at a rate of up to 80 percent a...
Credit Issuers: Stop Application Fraud At The Source With Device Reputation by iovation, Inc.
ways.

Instead of verifying and re-verifying identity information of fraudulent applicants, consider this: Verifying the reputation of the device being used to submit the application. When a fraudster connects to your business, the computer being used can be...
Next-Generation Mobility Platforms, an IDC white paper by Sybase, Inc.
In this paper, IDC analyzes the role of next-generation mobile enterprise platforms as organizations seek a more strategic deployment of mobile solutions, and analyzes why mobility is important to enterprise customers. This paper will also identify vital criteria for choosing a next...
The Web Hacking Incidents Database 2008: Annual Report by Breach Security
of web application security problems and provide information for statistical analysis of incidents. While financial gain is certainly a big driver for web hacking, ideological hacking cannot be ignored. Government organizations especially suffer...
Why You Need Email Encryption: Use Case Scenarios by Proofpoint, Inc.
best practices to protect the sensitive or private information valued by your company, customers, employees and partners adds a new complexity to email security.

Watch this webinar replay to learn:

• Why email encryption is an important component of...
Managing Risk In Perilous Times: Practical Steps to Accelerate Recovery by SAP America Inc
examine the lessons that have been learnt from the current financial crisis, and propose ten practical lessons that could help to address perceived weaknesses in risk identification, assessment and management. Chief risk officers at the world's financial...
A Tour of HP Sarbanes-Oxley IT Assessment by Hewlett-Packard Company
Oxley IT Assessment Accelerator, a template of pre-defined information based on ITGI's COBIT, which is loaded into HP Quality Center to help your organization define and execute Sarbanes-Oxley testing, evaluate the results, and develop remediation plans. Sarbanes...
Building a Best-Run Finance Organization by SAP America Inc
with a growing influence in today's boardroom - the chief financial officer. And the role of the finance organizations that these executives lead is expanding as well.

While the advent of the Sarbanes-Oxley Act has focused enormous attention on the financial...
Thinking Outside the Checkbox, How Continuous Compliance Delivers Measurable Value by Tripwire, Inc.
model that delivers not qualified but quantifiable financial information to help achieve a risk reward outcome and that ties that to measurable financial data on your balance sheet. Compliance used to be a periodic and mostly manual project driven by audit dates and...
Solution Center
subpoena
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... More...
E-discovery: A primer for financial organizations by Clyde Hewitt, Contributor
archival costs, but this act also helps avoid future legal costs associated with discovery.

When financial companies anticipate litigation or receive a subpoena, the company must place a 'litigation hold' on ESI relevant to the case in order to preserve them for future action. The Rules allow for the deletion process of non-relevant ESI to continue; however, IT... More...

Related Definitions
subpoena
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... More...
Mar 1, 2006