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Category Archives: Audit And Compliance

Create Your Own Financial Institution Regulatory Compliance Checklist

By the nature of their business, financial institutions find themselves as the prime target for hackers. In response, industry and government agencies outlined various compliance regulations. So let’s take a close look at the different regulations and how your organization can ensure compliance...

Posted in financial institutions, PCI-DSS, network security, audit and compliance
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Achieving PCI-DSS Compliance with the Help of a SIEM Solution

Each year, US consumers purchase more than $3 trillion in goods with their payment cards, according to US Consumer Financial Protection Bureau. As a result, financial institutions need to take steps to protect those transactions, and a SIEM (Security Information and Event Management) solution...

Posted in SIEM, PCI-DSS, audit and compliance
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UC and Customer Service for Financial Firms: A Field Guide

 

Financial firms have to abide by several regulations regarding customer privacy and communications, especially in the digital space. Ensuring regulatory standards are met while continuing to improve and personalize the customer experience can be a tough balancing act.

Posted in unified communications, UC, audit and compliance
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AML and Regulatory Compliance for Financial Firms

With so many changes in compliance for financial firms, it’s difficult to know how to manage it all. CBInsights estimates that there are more than 750 regulators around the world issuing an average of 201 regulatory alerts per day. 

Posted in financial institutions, network security, audit and compliance
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SIEM Deep Dive: FFIEC Guidance on SIEM for Financial Firms

Security information and event management (SIEM) provides financial firms with critical information to monitor, prevent, and diagnose network security breaches. Regulatory guidance offers financial firms a roadmap for implementing technology while meeting compliance and privacy standards. The...

Posted in financial institutions, FFIEC, SIEM, audit and compliance, consultation
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