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SLA compliance requires meticulous monitoring

Service-level agreements are critical to measuring agreed-upon metrics and ensuring accountability of both parties. Learn more about the importance of SLA compliance in IT.

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What is the Dodd-Frank voice recording rule for the swaps market?

A Dodd-Frank rule requires swaps dealers to record voice communications, which regulators designed to deter illicit financial activity and improve financial compliance.

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Address security with these PCI DSS best practices

Increased rates of PCI noncompliance are worth examining, as are PCI DSS best practices and tips for small and medium-sized companies. Read more in-depth compliance coverage here.

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10 key steps to prepare for a compliance audit

Think your enterprise is ready for its compliance audit? Check off key points in this compliance audit preparation checklist to ensure it has all the resources needed to help auditors do their job.

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Compliance Management Basics

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    risk assessment

    Risk assessment is the identification of hazards that could negatively impact an organization's ability to conduct business.

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    What is the Dodd-Frank voice recording rule for the swaps market?

    A Dodd-Frank rule requires swaps dealers to record voice communications, which regulators designed to deter illicit financial activity and improve financial compliance.

  • Get Started

    PCI DSS

    The Payment Card Industry Data Security Standard (PCI DSS) is a widely accepted set of policies and procedures intended to optimize the security of credit, debit and cash card transactions and protect cardholders against misuse of their personal ...

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