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Anti-Money Laundering when Transaction Monitoring is not Sufficient: Whitepaper

The recent, public admonishments of poor operational practices at some of the best known, global banking institutions have served to highlight the fact that Anti-Money Laundering (AML) procedures and protocols must be improved at the earliest opportunity to ensure compliance with evolving regulatory requirements. This whitepaper examines how data must be viewed as an asset from which AML intelligence can be derived.

File Type: .pdf


 

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The Rising Threat of Enterprise Cybercrime: Whitepaper

Cybercriminals are leveraging vulnerabilities of the Internet, browsers, operating systems, and applications to secretly and proficiently gain access to information assets. Compromising employee endpoints with malware has become the preferred method; a far simpler path into the network than a direct network attack. Agencies need to recognize and address this growing danger.


Staging the Deployment of Private Clouds with IBM SmartCloud Foundation: Whitepaper

IBM is in a strong position to facilitate the deployment of private clouds. A key component of IBM’s cloud solutions is SmartCloud Foundation, an integrated set of technologies for deploying private and hybrid clouds. These hardware and software technologies are built on a common architecture, giving customers a smooth upgrade path as they advance along the maturity curve of deploying private clouds.


Cloud without compromise for the US Federal Government: Whitepaper

Now enhanced for FedRAMP and FISMA compliance, SoftLayer, an IBM company, offers US Federal agencies a robust cloud foundation for a wide range of agency missions. The latest capabilities allow for federal agencies to deploy solutions designed precisely for their needs, on-demand or in near-real time. Download this FREE whitepaper to discover how SoftLayer is designed for federal standards and how it can provide the cloud without compromise.