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Financial services compliance requirements Compliance professionals in the financial services industry must follow a slew of regulations covering auditing, testing, assessment, Basel II, e-discovery, FACTA, FFIEC, GLBA, PCI DSS, risk frameworks, SEC and FDIC regulations, SOX financial reporting, data security breach laws and the USA Patriot Act section 314. Get the latest financial services compliance news, advice and other resources.



IN THIS TOPIC:	NEWS (8) , EXPERT TECHNICAL ADVICE (7) , DEFINITIONS (2)


NEWS: 1 - 3 of 8


	Security and privacy top IT agenda for Massachusetts CIO SearchCompliance.com \| 17 Aug 2009 ARTICLE - Like any business, state governments are required to adhere to the same type of security and privacy and data protection laws, explains Massachusetts' CIO.


	Mass. officials, compliance officers debate data protection law SearchCompliance.com \| 17 Jul 2009 ARTICLE - State officials and compliance officers explore what compliance with the Massachusetts data protection law will mean.


	Twitter security risks, popularity spark regulatory concerns SearchCompliance.com \| 19 Jun 2009 ARTICLE - Twitter can be used for social good, business and journalism, but the potential for exploitation by cybercriminals and noncompliance with regulatory requirements is real.


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EXPERT TECHNICAL ADVICE: 1 - 3 of 7


	Online privacy: New rules for melding e-commerce and information Submitted By: SearchCompliance.com \| 08 Sep 2009 TIP - E-commerce has redefined individual privacy, and compliance and security officers need to practice some viral marketing to convince users online privacy is serious business.


	Security and compliance can go together, when done in the right order Submitted By: SearchCompliance.com \| 03 Sep 2009 TIP - You can have security and still not be in compliance -- but you can't have true compliance without real security. How to avoid getting caught in the security and compliance trap.


	PCI DSS compliance fails to raise the bar on financial fraud Submitted By: SearchCompliance.com \| 27 Aug 2009 TIP - Experts say PCI DSS compliance does not prevent sophisticated online financial fraud schemes. Security and compliance managers need to go beyond the standard.


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DEFINITIONS: 1 - 2 of 2


	Fair Credit Reporting Act (FCRA) 29 Jan 2009 WORD - The Fair Credit Reporting Act (FCRA) is United States federal legislation that promotes accuracy, fairness and privacy for data used by consumer reporting agencies. Consumer reporting agencies include credit bureaus and ...


	XBRL 13 Mar 2002 WORD - XBRL (Extensible Business Reporting Language) is an XML-based computer language for the electronic transmission of business and financial data. The goal of XBRL is to standardize the automation of business intelligence (BI). ...


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