Multi-Currency & Euro-Compliance White Papers

US FATCA regulations require foreign financial institutions to classify their (US) customers under U.S. tax principles. You may need a FATCA readiness assessment, which assists firms in identifying, analysing and reporting to meet the US IRS's mandated reporting standards for FATCA. VIEW SUMMARY

With the recent updates to PCI DSS where internal scanning is now required, get all the facts with our updated version of the book. The book is a guide to understanding how to protect cardholder data and comply with the requirements of PCI. It arms you with the facts, in plain English VIEW SUMMARY

As cloud computing continues to gain widespread adoption across organisations, the issue of security and maintaining a secure environment still remains a top concern. This white paper highlights powerful toolkits that make stealth malware development a "point-and-click" effort. VIEW SUMMARY

While governments rally to bring some order to the economic crisis, customer confidence in the financial industry as a whole is waning. Institutions must be able to prove that they're doing all the right things; among other things, appropriately auditing and controlling the IT environment VIEW SUMMARY

The goal of PCI, is not compliance for itself but better protection of credit card information. Read this article to understand how to avoid the top five PCI mistakes organisations make when they lose sight of this goal VIEW SUMMARY

It is clear that data privacy and protection are now firmly on the boardroom table. Due diligence is more important than ever before signing cloud and outsourcing deals, as is strict data privacy policy enforcement across the extended network or partners and suppliers VIEW SUMMARY

Tokenizing payment data holds the promise of improving security while reducing auditing costs. This paper will take the guesswork out and provide real guidance for evaluating tokenization, and clarify how to benefit from tokenization. VIEW SUMMARY

Some IT and security teams wonder if automated vulnerability management is VIEW SUMMARY

Email archiving should be considered to be part of a broader email management solution that includes mailbox management, policy enforcement, security, continuity and e-discovery. For best results, all of these capabilities should be tightly integrated as part of one unified system. VIEW SUMMARY