patriot act
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Facilitating Regulatory Compliance by Adopting a Model-Driven Approach to Enterprise Architecture
White Paper Given the current legislative and regulatory environment that includes the Sarbanes-Oxley Act on financial practices and corporate governance, Basel II on banking laws and regulations, the Patriot... [31 Jul 2009]
Leading Law Firm Improves Security and Compliance With Webroot SaaS
White Paper Patriot Act gave American authorities the ability to view personal data held by U.S.organizations. The new legislation created a conflict for Watson Goepel Maledy as its e-mail and Web security vendor's... [08 Nov 2008]
Mitigating financial services risk with Component Business Modeling (CBM)
White Paper As they struggle to comply with Sarbanes-Oxley, the USA PATRIOT Act, International Financial Reporting Standards and other industry and governmental regulations, financial institutions are faced with... [13 Dec 2007]
Streamline to Success: The Real Mid-Market Experience: Banking
White Paper Patriot Act, PCI, etc. Community financial institutions, including retail and commercial banks, savings & loans, and credit unions, along with larger institutions and other commercial enterprises,... [13 Dec 2007]
The Power of Currency: Achieving High Performance With Right-Time Information
White Paper Patriot Act, U.K. In an industry whose stock in trade is information, there is perhaps no greater need than quick and easy access to high-quality data. Whether it's a trader, investment manager, risk or... [19 Jul 2007]
Compliance Framework for Insurance
White Paper However, the insurance industry has more regulatory hurdles to clear than ever before, including the Sarbanes-Oxley Act (SOX), the Gramm-Leach-Bliley Act, Basel II, HIPAA, and the USA... [04 Jul 2007]
Sky Financial Group and SAS Tackle Money Laundering
White Paper Sky will use the solution from SAS, the leader in business intelligence, to help adhere to the regulations of the USA PATRIOT Act. Sky Financial Group is a $15.7 billion diversified financial holding... [16 Nov 2006]
White House divulges surveillance details
News A staunch defender of the Patriot Act, Sensenbrenner has been releasing daily statements on what he describes as "civil liberties safeguards" in a proposal to renew it. In addition, senator Arlen... [09 Feb 2006]
Bush picks tech lawyer for homeland security post
News After the Senate approved what would become the Patriot Act in September 2001, Baker said privacy advocates were overreacting: "We may be missing some opportunities to improve privacy law but it's hard... [14 Jul 2005]
Current Money Laundering Challenges in the Asia Pacific Region
White Paper The presentation will look at issues such as USA PATRIOT Act and its implications for financial institutions, the New FATF Forty Recommendations and what these mean and vulnerabilities to Money Laundering. [30 Apr 2005]
Understanding Digital Records Management
White Paper From Sarbanes-Oxley to the PATRIOT act, records management has become an important part of doing business. However, most legislation and regulations have been handed down with no road map for compliance. [05 Feb 2005]
5 years ago... Clinton to give grants to trainee cyber-snoopers
News Cyber-snooping has become an integral part of Homeland security and Patriot Act provisioning. 07.01.00: President Clinton is planning a scholarship scheme for university students who study computer... [07 Jan 2005]
US Attorney General resigns
News He backed additional internet surveillance, expanded use of secret "national security" letters to obtain customer data from telecommunications companies, and revising the Patriot Act to make it permanent. [10 Nov 2004]
Leader: IT's part in the business of compliance
Leader Compliance, whether we're talking IAS, Sarbanes-Oxley, the Patriot Act or Basel II accord, must be a business issue - but one in which IT, through a business-minded CIO, must be involved at every step. [22 Apr 2004]
Compliance costs - and not just in IT, says financial sector
News All financial institutions' compliance programmes, also covering the US Patriot Act, are now under way - "If they're only just starting now, they're in trouble," said Redshaw - but it is clear the... [22 Apr 2004]
