Page 193 - White Papers in Governance & Risk Management

Risk Mitigation: Keeping Employee Risk From Becoming Insider Threat

This White Paper will present some common sense suggestions for improving the "beginning of the lifecycle" risk mitigation process. In other words, ways to add a bit more intelligence beginning with the screening and hiring process. Then, we'll look at how to tie the efforts made at the beginning of the lifecycle to...

How Are Banks Fighting the War on Fraud?

Most fraud involves the use of false or anonymous identities. Banks are fighting back with tools and solutions designed to verify identity or at least raise red flags before fraud occurs. Neustar sponsored a survey with American Banker of over 230 top senior financial executives, within fraud mitigation and risk...

Sponsored by BitSight

Getting Upper Management to Buy in to a VRM Program

Upper management doesn't always buy in to or fully understand the importance of a vendor risk management program. Download this whitepaper for expertise on how to properly communicate the risk (and management of that risk) in a way that executives can understand and appreciate.

Sponsored by BitSight

Tools to Quickly Remediate and Verify Vendor Risks

One of the first steps to creating a vendor risk management program includes identifying what kind of access your vendors have to your network and where your greatest risks lie. Unfortunately some organizations dwell on identifying those risks rather than remedying them. Download this whitepaper to explore...

Sponsored by BitSight

Avoiding Blind Spots in Vendor Self-Reports Assessments

The whole idea behind vendor risk management is that you want to be able to verify the effectiveness of your vendors' security practices. But with current solutions that rely on self-reporting questionnaires, how do you actually go about doing that? Download this whitepaper to explore the flaws of...

Sponsored by IBM

Next Generation Criminal Fraud Detection

Much of the currently used statistical-based fraud detection methodology is creating significant challenges for both organizations and end users. These statistical models generate high false positive rates and provide a risk score that does not effectively distinguish between legitimate and malicious activity. With...

Sponsored by IBM

Financial Malware Explained

Today's cybercriminals are aware of the fraud prevention technologies deployed by most financial institutions, and they design attacks to circumvent these controls. Transaction anomaly detection and device ID approaches can be highly inaccurate, generating a large number of false positive alerts that can overwhelm IT...

Sponsored by BitSight

Assessing Vendor Risk: Challenges and Tips

Relationships with vendors are important (or even vital) for many organizations, but unfortunately, there's a trade-off - the more data you share, the more risk you acquire. It is extremely difficult to measure the security posture of each of your vendors, let alone create objective metrics around those...

The Value of Email DLP: Identifying and Minimizing Your Organization's Greatest Risk

Protected health information, financial data and other sensitive corporate information are exchanged regularly, as companies communicate throughout the day to patients, customers, business associates and vendors. Email encryption can be used to protect sensitive data in transmission, but what if email shouldn't be...

Navigating the Threat Landscape: A Practical Guide

It's over 25 years since the first PC viruses appeared. Since then the nature of the threat has changed significantly and today the threats are more complex than ever before. Download the Practical Guide 'Navigating the Threat Landscape' to discover: Insights into the current state of threats Updates on...

Sponsored by IBM

Driving Effective Outcomes in the Digitization of Case Management

Your company's ability to capture, share, develop and operationalise knowledge in a way that clearly ties into delivering effective services and experiences has rapidly become a very important factor in its ability to thrive. 'Knowledge work' has long been a topic of interest to management consultants and theorists;...

Sponsored by IBM

Advanced Case Management Strategies

Early case management systems focused on this concept of a case folder, mimicking the time-honored paper-based procedures. Each member of the case team would need access to all or part of the folder, but restrictions would exist for any wider access. The case folder would also become the longer term record of how the...

Evaluating APT Defenses: Appliance vs. Cloud Solutions

APT attacks have led to breaches at some very high visibility targets and have caused substantial damage. This notoriety of APTs has given rise to an entire new class of security solutions that are supposedly purpose built to combat APT attacks. Unfortunately, with all the buzz, it is sometimes difficult to separate...

10 Questions Every CEO Must Ask Their Cybersecurity Team

In today's ever-changing cybersecurity landscape, your IT security team needs to be able to respond to critical incidents and policy questions in the event that the unthinkable happens. At DefenseStorm, we've got a team of banking industry veterans who have helped us determine the keys to a well tuned IT security...

5 Tips For Having the Cybersecurity Talk With Your Boss

Talking to your boss about cybersecurity is vital, yet we often get sidetracked by day-to-day activities and never take the time to sit down and get on the same page about cybersecurity. In this eBook, you'll find practical steps on how to effectively structure a conversation with your boss about cybersecurity...