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Dynamic, Risk-Based Assessment of Customers and Transactions: Identifying, Investigating and Reporting Suspicious Patterns of Behavior With SAS Anti-Money Laundering
White Papers However, this minimalist approach can't provide an enterprisewide view of money laundering risk and it actually increases an institution's total cost of ownership due to inefficient investigations, higher staffing costs, the need for successive...
[March 20, 2008, 0:02]
Risk Management and Business Continuity: Overview and Perspectives
White Papers This white paper provides some background on risk management and traditional vulnerabilities, and offers an overview regarding pitfalls to avoid. More importantly, it reveals the need for a quantitative risk management approach that will reduce...
[September 29, 2005, 3:00]
Risk-Assessment Strategies
White Papers Risk management enables sound judgment when taking risks, and affords a level of contingency planning should a risk become a reality. Understanding the risks to company assets is the starting point of a risk-management process.
[March 2, 2004, 11:15]
Risk Management for IT Projects
White Papers There are a variety of standards associated with risk management including PMI's Project Management Body of Knowledge (PMBOK), Australia-New Zealand ANZ- 4360, ISO 31000 Risk Management - Guidelines on Principles and Implementation of Risk...
[May 19, 2009, 1:18]
3Com Solutions: Mitigating the "Big Three" Risk Factors in Wireless Deployment
White Papers Deploying a wireless network can be risky business without attention to three major risk factors: rogue devices, security, and return on investment. For many IT managers, unless they can be assured that they have the same level of control and...
[June 2, 2006, 1:00]
Governance, Risk, and Compliance
White Papers Governance, Risk, and Compliance (GRC) directly impact business processes, IT processes, and the associated IT infrastructure. Removing the borders of where and how an enterprise does business means creating an environment of information...
[October 7, 2008, 1:01]
On-Demand Webcast: Risk Compartmentalization as a Security Strategy
White Papers Learn how to cost effectively implement risk compartmentalization strategies to enhance security inside the network perimeter. Enterprises today are trying to address the threat of a of zero-day attack.
[December 5, 2006, 11:57]
IT Governance, Risk, and Compliance (IT GRC): An Organizational Imperative - What It Is, and Why You Should Know
White Papers Regulatory mandates, emergence of new forms of risk, and a growing stakeholder focus on managing them are the principal drivers pressuring organizations to adopt IT Governance, Risk, and Compliance (IT GRC) strategies.
[August 5, 2009, 1:21]
Risk-Driven Conceptual Modeling of Outsourcing Decisions
White Papers This paper presents a risk-driven approach to conceptual modeling of outsourcing decision alternatives, in which model just enough of each alternative to be able to make the decision. In the current networked world, outsourcing of information...
[March 15, 2006, 0:01]
Risk, compliance and security: Can your financial institution weather the storm?
White Papers Start with a complimentary download of the IBM Risk, Compliance and Security e-Portfolio for Financial Institutions. Learn how preemptive security can help stop Internet threats before they affect the network.
[November 20, 2008, 10:37]
RISK
Downloads Rule the world with RISK! Without RISK there is no reward! Crush opponents for global domination with distinct tactics and unique levels of aggression. Use strategy to fortify your territories and conquer all six continents.
[February 28, 2009, 6:00]
Risk Assessment as a Business Process
White Papers Risk assessments are widely understood to be the cornerstone (or even the foundation) of any security program. The risk assessment is a classic process, originally developed by the Defense Department, to not only assess the risk of SOMETHING - a...
[April 22, 2009, 1:24]
RISK
Downloads Rule the world with RISK! Without RISK there is no reward! Crush opponents for global domination with distinct tactics and unique levels of aggression. Use strategy to fortify your territories and conquer all six continents.
[August 3, 2009, 8:00]
EMA's 2008 Survey of IT Governance, Risk and Compliance Management in the Real World
White Papers Over and over again, the recurring theme of all these aspects of IT GRC management is constant: the strategic value of process - not just empty processes conceived to fulfill some vague best practices ideal, but the processes enterprises actually...
[August 5, 2009, 1:21]
Azul Systems - Global Banking and Financial Services Firm Drives Down Cost, Risk, and Complexity with Azul Compute Appliances
White Papers With trading volumes doubling every year, this multinational bank needed to find a way to support growth projections with its existing infrastructure or risk severe business consequences. To solve this challenge, the company had to find a way to...
[March 5, 2007, 19:45]
Segregation of Duties in the Real World: Risk-Based SoD Management With Continuous Monitoring Lowers Compliance Costs
White Papers Segregation of duties in the real world demands top-down management that eliminates financial risk without adding overhead costs or extinguishing ERP-fueled efficiency gains of the last decade. Fortunately, auditors and government regulators are...
[March 12, 2008, 0:01]
Risk Management: Protect and Maximize Stakeholder Value
White Papers All companies must take risks to survive, and the most successful companies are those that actively integrate risk management into their decision-making processes. This white paper explains how a risk management program can help identify...
[September 15, 2009, 1:21]
Getting PCI Compliance Right: Cost, Risk and Readiness
White Papers With the current credit crisis in the banking industry and an increasingly aggressive regulatory environment, financial institutions, whether regional or multinational, face a significant challenge: how to lower the cost of compliance and at the...
[April 25, 2009, 1:23]
Risk Associated With USB Memory Sticks and High Capacity Storage Devices
White Papers However, with this ease use and universal connectivity of USB devices, there is now a growing risk to companies and their clients through the use and misuse of USB storage devices. The biggest risk posed to companies is the theft of data by...
[July 27, 2006, 9:25]
Risk Management in Optimistic Effort Estimates and Schedules With Dynamic Project Environment
White Papers Most project management decisions are made on the basis of expectations, assumptions and forecast of future events involving risk. The project manager taking charge of the project should be able to understand the risk and start working on the same.
[April 14, 2006, 1:01]
