Fraud
(24)
Realizing Business Value through Collaborative Document Development
[ Source: Value Prism Consulting ]
October 2009-Collaborative Document Development is a business process that is common to organizations across all industries and all functional areas. In every business, information is communicated through reports and presentations - documents which are used in decision making at every level within an organization.
Collaborative Document Development describes how process stakeholders collaborate, create content, review content, revise content, publish final drafts, and archive important business documents. This paper describes how groups from a variety of industries ....
Bullet-Proofing Instant Messaging
[ Source: MessageLabs, now part of Symantec ]
September 2009-Information workers on the job often turn to the same software tools they use at home for quick, unfettered communication. When that involves consumer-grade instant messaging (IM) programs, such as AIM, Yahoo! Messenger and Windows Live Messenger, your organization’s network is at risk for malware infections. You may also have to deal with the results of regulatory compliance breaches and copyright violations. Management must confront these risks squarely, or face potential losses of millions of ....
How to Defend Against New Botnets
[ Source: MessageLabs, now part of Symantec ]
June 2009-In 2008 botnets were responsible for 90% of spam, according to Symantec's MessageLabs Intelligence: 2008 Annual Report; these compromised "robot" computer networks do not seem to be going away anytime soon. Download this new whitepaper and learn about the new and sophisticated botnets, how they can affect your network, and the steps you can take to protect your company from a botnet attack.
IT Tipping Point for Midsized Companies: Deciding When to Move to Tier 1 ERP
[ Source: Oracle ]
October 2009-Transitioning to a new ERP system is a challenging process. But it is nowhere near as complex and daunting as the myths that have grown up around Tier 1 systems would have it. These false perceptions are worth examining, because they distort the true cost/benefit ratio of Tier 1 systems and cloud the decision-making process.
This white paper will focus on debunking the myth that Tier 1 systems make running the business more difficult, ....
An Overview of HP Quality Center and HP Business Process Testing
[ Source: Hewlett-Packard ]
January 2008-HP Business Process Testing is a web-based test design solution that bridges the quality chasm between subject matter experts and quality engineers. HP Quality Center is designed to address the wide-ranging challenges that the quality assurance professionals face. This paper provides an overview of Mercury Quality Center Test Management. The shows how Test Director gives full visibility into all of testing efforts. It also shows how QuickTest Professional can automate the testing process.
2009 IT Salary Survey: Meager Raises, Solid Prospects
[ Source: InformationWeek ]
April 2009-Raises are notably smaller than a year ago, and the pay shifts track the industries and regions hardest hit during this recession. Job security’s shrinking, and concerns are rising again about the IT career path. In all, though, IT careers are looking safer than many others in this economic downturn. Get all the findings in InformationWeek's comprehensive, annual IT Salary Survey.
Windows 7 Review Guide
[ Source: Global Knowledge ]
June 2009-This white paper introduces the key areas in which Windows 7 differs from Vista - areas you'll need to focus on if you're thinking of moving to Windows 7, either from Vista or from XP. Even the most ardent fans of XP should take a look at Windows 7. Use it as a starting point for your own evaluation research. The areas examined in this white paper include deployment, hardware support, speed, robustness, security, ease ....
Cloud Connect: Charting the Course of On-Demand Computing
[ Source: Cloud Connect ]
October 2009-Cloud Computing represents the biggest shift in computing of the last
decade. It's as fundamental as the move from client-server computing to
web-centric computing, and in many ways more disruptive. Learn the latest about cloud computing models, technologies and migration in this whitepaper by Cloud expert and Cloud Connect 2010 Conference Chair, Alistair Croll.
Meeting Compliance Requirements With Document Management Software
[ Source: Cabinet NG ]
October 2009-Compliance is of primary concern to financial service, healthcare, and government organizations. Meeting compliance regulations have historically been perceived as an onerous burden. Today, leading companies are taking a broader approach to meeting compliance and are even embracing the benefits compliance offers. Meeting compliance must be a systemic process that touches all aspects of an organization. Most governmental regulations deal with the handling of business and personal information. Regulations are designed to protect against a ....
Solutions for 21st Century Healthcare
[ Source: 3Com ]
September 2009-To significantly improve the delivery of healthcare, an impressive arrange of new technology solutions are being introduced daily. 3Com designs solutions that deliver unique price/performance value, reduce complexity to facilitate healthcare delivery and ensure security to protect investments, resources and information.
In this case study, learn how 3Com can help you enhance patient care by maximizing business continuity, security, and productivity.
Taking Control of Payment Duplication
[ Source: CONIX Systems ]
November 2007-
Being duped is never a good thing. This is especially true for financial institutions when the age-old backroom problem, payment duplication, is magnified because of new electronic clearing protocols. In the past, duplicate postings to demand-deposit accounts (DDAs) were a manageable processing anomaly because financial institutions became proficient at minimizing these exceptions in the paper check-based environment. However, times have changed. Payment systems must now deal with automated clearinghouse and lockbox items, as well ....
EMC Documentum Information Rights Management Extends Security and Control
[ Source: EMC ]
October 2008-
The EMC Documentum architecture for information rights management (IRM) helps global companies and government agencies actively control, secure, and track sensitive information, wherever it resides, beyond delivery to and access by authorized users. The system uses strong industry-standard cryptography combined with a unique client-server architecture. Documentum IRM Services’family of client applications or plug-ins works with a common policy server to secure and control electronic information. This white paper provides an overview of the technical architecture ....
Anti-Money Laundering: Helping Life Insurance Companies Mitigate Regulatory Risk
[ Source: SAS ]
June 2008-
The U.S. Department of Treasury released in October 2005 the final ruling that life insurance and annuity companies must implement money laundering-prevention programs and comply with Suspicious Activity Report (SAR) guidelines by May 2006. This white paper takes a brief look at ways SAS Anti-Money Laundering is designed to help these companies comply with regulations. You will learn about SAS' ability to detect a variety of suspicious activities. Anti-Money Laundering helps life insurance and annuity ....
Authentication and Fraud Detection Buyer’s Guide from Entrust
[ Source: Entrust, Inc. ]
November 2008-
The Entrust Authentication and Fraud Detection Buyer’s Guide guide has been developed to assist financial services organizations in identifying their requirements for an authentication and fraud-detection solution, and in selecting a solution that meets their security needs. It outlines key questions that should be considered during the selection process to ensure that the chosen solution will address the organization’s requirements both from a business and operational perspective.
Man-in-the-Middle Attacks: Helping to eliminate the threat without impacting the business
[ Source: Entrust, Inc. ]
September 2008-
Man-in-the-middle (MITM) attacks have become increasing recognized as a serious and sophisticated threat that can defeat a single layer of security. This white paper explains this new trend and how a cost-effective collection of solutions, including EV SSL certificates, multifactor authentication and fraud detection, can help banks defeat MITM attacks.
Internet PIN Debit: Aligning the Needs of Merchants, FIs and Consumers for Online Payments
[ Source: Acculynk ]
June 2009-
This white paper details the opportunity Internet PIN debit provides to merchants and financial institutions to align consumer preferences with their own interests and bottom lines. The paper finds that Internet PIN debit fits the profile of a preferred “cash-based” payment method with a popular physical analog, and has the opportunity to capture a significant portion of Internet transactions. Topics covered in the white paper include: the shift in consumer payment preferences from credit cards ....
Reducing the Cost of AML Compliance
[ Source: SAS Institute ]
January 2009-
This white paper gives a high-level overview of SAS Anti-Money Laundering software solutions as an integrated framework for risk scoring, alert generation, investigation and reporting. SAS has proven its value for financial institutions on every continent, with assets from less than $1 billion to more than $1 trillion, representing all financial sectors. Because no two financial institutions have the same AML monitoring needs, SAS offers customized methodology via distinct offerings. With SAS Anti-Money Laundering, institutions ....
Authentication and Fraud Detection Buyer’s Guide from Entrust
[ Source: Entrust, Inc. ]
November 2008-
The Entrust Authentication and Fraud Detection Buyer’s Guide guide has been developed to assist financial services organizations in identifying their requirements for an authentication and fraud-detection solution, and in selecting a solution that meets their security needs. It outlines key questions that should be considered during the selection process to ensure that the chosen solution will address the organization’s requirements both from a business and operational perspective.
Man-in-the-Middle Attacks: Helping to eliminate the threat without impacting the business
[ Source: Entrust, Inc. ]
September 2008-
Man-in-the-middle (MITM) attacks have become increasing recognized as a serious and sophisticated threat that can defeat a single layer of security. This white paper explains this new trend and how a cost-effective collection of solutions, including EV SSL certificates, multifactor authentication and fraud detection, can help banks defeat MITM attacks.
The Cost of Phishing: Understanding the True Cost Dynamics Behind Phishing Attacks
[ Source: Cyveillance ]
December 2008-
In this white paper, Cyveillance’s phishing experts demonstrate the financial savings resulting from speedy detection and take down of phishing attacks, as well as significant financial repercussions of slow phishing detection and take downs. According to a Gartner study released in December 2007, phishing attacks represent a staggering amount of fraud, costing organizations more than $3 billion annually. Even more shocking than this cost is the fact that phishing is a steadily growing problem with ....
Anti-Money Laundering: Helping Life Insurance Companies Mitigate Regulatory Risk
[ Source: SAS ]
June 2008-
The U.S. Department of Treasury released in October 2005 the final ruling that life insurance and annuity companies must implement money laundering-prevention programs and comply with Suspicious Activity Report (SAR) guidelines by May 2006. This white paper takes a brief look at ways SAS Anti-Money Laundering is designed to help these companies comply with regulations. You will learn about SAS' ability to detect a variety of suspicious activities. Anti-Money Laundering helps life insurance and annuity ....
Economist Intelligence Unit Study: The Bigger Picture -- Enterprise Risk Management in Financial Services Organizations.
[ Source: SAS ]
September 2008-
A global survey of 316 financial services executives conducted in July 2008 by the Economist Intelligence Unit on behalf of SAS reveals that more than 70 percent of respondents believe that losses stemming from the credit crisis were largely due to failures in addressing risk management issues. Read this paper to learn more about the implications for how financial organizations approach risk management and the future of ERM in light of the ongoing impacts of ....
Enterprisewide Fraud Management in Financial Services
[ Source: SAS ]
September 2008-
Learn why an enterprisewide approach to fraud management -- spanning all contact channels and account types and including powerful analytics, holistic intelligence and integrated case management -- is the best approach for financial organizations looking to turn the tide on fraud. Organizations that respond to regulatory pressures by simply documenting their existing fraud management practices are selling themselves short. This paper describes how an enterprisewide approach to fraud management -- spanning all contact channels and account ....
EMC Documentum Information Rights Management Extends Security and Control
[ Source: EMC ]
October 2008-
The EMC Documentum architecture for information rights management (IRM) helps global companies and government agencies actively control, secure, and track sensitive information, wherever it resides, beyond delivery to and access by authorized users. The system uses strong industry-standard cryptography combined with a unique client-server architecture. Documentum IRM Services’family of client applications or plug-ins works with a common policy server to secure and control electronic information. This white paper provides an overview of the technical architecture ....
Claims Fraud Prevention and Management Roundtable
[ Source: SAS ]
January 2008-
Are you up to date on the latest trends, challenges and costs affecting claims fraud? Do you know what best practices are working and why? Have you explored the market's newest technologies and how they can augment your success? Get an insider's take on today's most pressing claims fraud issues by watching this informative roundtable Webcast.
More from the Risk Management/Security Section
(43)- Disaster Recovery/Business Continuity (10)
- Fraud (24)
- Identity Management (10)
- Operational Risk (41)
- Privacy (2)

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