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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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Threats and Mitigations | A Guide to Multi-Layered Web Security: Asset

There’s a new age of cybersecurity threats targeting websites and business-critical applications - how can you fight back and protect your organization? This guide will detail the threats common to websites and web applications and what you can do to mitigate them.


Rethinking Data Discovery and Data Classification: Whitepaper

Defining data via data discovery and classification is an often overlooked, yet critical, component of data security and control. Security and risk (S&R) pros can’t expect to adequately protect data if they don’t have knowledge about what data exists, where it resides, its value to the organization, and who can use it. Read this report to learn how to utilize data classification in your data security initiatives.


21st Century Emergency Management: Whitepaper

Today, the societal needs have become very interconnected. Many complexities exist for the societal infrastructure such as power, water, and medical services – as well as the most basic economic activities.