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White Papers for Basel II Capital Accord (Basel II)

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Ready for Basel II : How ready are the banks?
The Basel II Capital Accord can be expected to create a variety of regulatory compliance challenges for banks in Europe and around the globe. The new accord could trigger a wide range of bus...

Records Management and Basel II
This White Paper provides a discussion of records management practices as derived from and as a result of the International Convergence of Capital Measurement and Capital Standard: A Revised...

Reduce the Burden of Regulatory Compliance
Achieving and maintaining regulatory compliance with a minimum impact on resources and business operations is challenging. Many companies are finding that their compliance efforts are simply...

Regulations Shift Focus on Outbound Email Security
Email is the lingua franca of business today. It is the conduit that allows employees to share information, com- panies to work with partners, and increasingly, provides a way for companies...

Risk Assessment in Sarbanes Oxley
Societal mandates for "sound management and honest financial reporting" resulted in governments imposing regulations forcing organizational leaders to make every effort to minimize reporting...

Risk Management, Compliance and Technology White Paper
Financial firms have become adept at handling market and credit risk, but Basel II introduces a third variant: operational risk. The concept is somewhat elusive by virtue of the sheer bread...

RSA Identity Verification from Verid
With the demand by customers for more real-time, self-service options, many businesses have migrated their services to remote channels such as the Internet and telephone. At the same time, b...

Safe and Productive Browsing in a Dangerous Web World: The Challenge for Business
Cybercriminals have traditionally used email as their preferred vector of attack. However, as organizations have become wise to this danger and introduced measures to protect their email sys...

Safety Net: Internet Filtering
The term “Internet filtering” may conjure up notions of Big Brother lording over every keystroke an employee makes throughout a long workday. But simply put, filtering is about knowledge.And...

Safety Net: Internet Filtering
Internet filtering technology has evolved far beyond blocking access to unsavory websites. Today, there is an undeniable business case for distributed corporations to use filtering solutions...

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