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White Papers for Federal Financial Institutions Examination Council (FFIEC)

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Identifying Broken Business Processes
A business process is a collection of interrelated tasks that solve a particular issue or produce a desired output. Because most business processes are human-driven – even automated processe...

Identity Theft and US Data Protection Legislation
As organizations increase their use of personal electronic records, identity theft and the misuse of personally identifiable information are reaching epidemic proportions. Congress estimates...

Image Spam: The Latest Attack on the Enterprise Inbox
Over the past year global spam volumes have tripled, and Secure Computing Research has seen an increase of 50 percent in just the past six weeks. Spam now accounts for nearly 90% of all emai...

Implementing Detailed User-Level Auditing of UNIX and Linux Systems
Detailed user-level auditing for your UNIX and Linux environment is essential to achieving business-critical goals like regulatory compliance (e.g., GLBA, SOX, PCI, etc.), protection against...

Implications of FFIEC Guidance and Proposed Solutions
The recent FFIEC guidance requiring banks to implement some form of stronger authentication to protect highly sensitive transactions and external transfers by year-end 2006 has had the posit...

Implications of FFIEC Guidance and Proposed Solutions: Anomaly Detection with Passive Authentication
The recent FFIEC guidance requiring banks to implement some form of stronger authentication to protect highly sensitive transactions and external transfers by year-end 2006 has had the posit...

Implications of FFIEC Guidance and Proposed Solutions: Anomoly detection with customer notifications
The recent FFIEC guidance requiring banks to implement some form of stronger authentication to protect highly sensitive transactions and external transfers by year-end 2006 has had the posit...

Improved Business process through XBRL
WHAT IS XBRL? (from www.xbrl.org) The idea behind XBRL, eXtensible Business Reporting Language, is simple. Instead of treating financial information as a block of text - as in a standard int...

Improved Business Process Through XBRL: A Use Case for Business Reporting
The business information supply chain involves a wide variety of stakeholders, including investors, companies and regulators. XBRL1 plays a significant role as an enabling technology through...

In the Spotlight: The Human Side of Business Continuity Planning
The list of natural and manmade disasters with which businesses have had to contend early in the 21st century is long. Many organizations have felt the devastating effects of the September 1...

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