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Public Citizen Global Trade Watch


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Business Intelligence and Identity Recognition—IBM's Entity ...
by Lyndsay Wise
... Global Name Recognition's primary use is to recognize ... in addition to protecting the
public trust. ... the preservation and protection of citizen personal privacy ...
http:/.../ResearchHighlights/BusinessIntelligence/2007/01/research_notes/PN_BI_LW_01_03_07_1.asp - 19k - 2007-01-03
Summary: IBM's Entity Analytics Solution (EAS) enables organizations to identify and connect individuals based on collected data and their associated data patterns. EAS is used primarily within governments and the financial and insurance sectors to detect and prevent fraud.




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Public Citizen Global Trade Watch

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1. HIPAA-Watch for Security Speeds Up Compliance Part Two: Phase III and IV, and Product and User Recommendations (5 Pages)
by Laura Taylor
Aug 28, 2004
Abstract : Once the user defines compliance case boundaries and establishes the data criteria in Phases I and II, the HIPPA-Watch for Security tool begins Phase III by launching the risk analysis engine, and concludes with Phase IV, which generates the report. Using the HIPPA-Watch for Security tool can help an organization comply with the Final Security Rule and help companies understand which safeguards can generate a greater return on investment.
 
2. HIPAA-Watch for Security Speeds Up Compliance Part One: Vendor and Product Information (5 Pages)
by Laura Taylor
Aug 27, 2004
Abstract : HIPAA-Watch for Security is a tool designed to guide organizations through the risk analysis required by the Health Insurance Portability and Accountability Act (HIPAA) compliance process (US). Relevant Technologies, a leading security research and advisory firm, evaluated HIPAA-Watch for Security to verify how well it performed in guiding organizations through the HIPAA security risk analysis process.
 
3. Will 2005 Validate Global Trade Management and Unify Financial and Physical Supply Chains? (4 Pages)
by P.J. Jakovljevic
Jun 14, 2005
Abstract : The Internet opened the door for global trade. As the global trade management (GTM) space continues consolidating, market leadership belongs to companies that understand, to truly improve global trade, one must be able to manage both the physical and financial supply chains.
 
4. Dealing with Global Trade Management Complexity (4 Pages)
by P.J. Jakovljevic
Jun 18, 2005
Abstract : To optimally complete the global trade cycle, a business must automate, track, and provide visibility to the entire global trade management process to optimize its supply and distribution chains.
 
5. Market Leaders of Global Trade Management (5 Pages)
by P.J. Jakovljevic
Jun 17, 2005
Abstract : The strategic imperative to streamline the entire lifecycle of global trade has prompted JPMorgan and TradeBeam to acquire complementary companies. Logistics service providers also recognize that many customers want trade services, and are stepping up to the challenge.
 
6. Fighting Terrorism with Global Trade Management (4 Pages)
by P.J. Jakovljevic
Jun 15, 2005
Abstract : The challenge for government and industry is to secure trade without impeding growth. Therefore, there is a greater need for timely information updated by knowledgeable sources of compliance and regulation issues. Global trade management software appears to be the best solution.
 
7. GTM Solutions--Always Watch Out for SAP (5 Pages)
by P.J. Jakovljevic
May 13, 2005
Abstract : For global trade management solutions (GTM) one should never overlook the enterprise applications leader SAP, which in most cases opts for in-house product delivery.
 
8. Merging Global Trade Management with Global Finance (3 Pages)
by P.J. Jakovljevic
May 10, 2005
Abstract : With the acquisition of Vastera, JPMorgan Chase may be the first global financial institution to offer a complete integrated cash, trade and logistics solution across the physical and financial supply chains in a way that would maximize benefits to its clients.
 
9. Global Trade and the Role of Governance, Risk Management, and Compliance Software (4 Pages)
by P.J. Jakovljevic
Mar 7, 2007
Abstract : The growing number of legal and regulatory requirements associated with global trading is one of many reasons enterprises are looking into global trade management applications, and into harnessing the up-and-coming, strategic software category of governance, risk management, and compliance.
 
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Knowledge Bases : Accounting | Business Intelligence (BI) | Business Process Management (BPM) | Business Performance Management (BPM) | Computerized Maintenance Management Systems (CMMS) | Customer Relationship Management (CRM) | ECM | Enterprise Content Management (ECM) | Enterprise Asset Management (EAM) | Enterprise Resource Planning (ERP) | Financial | Health Informatics | Human Resource Management Systems (HRMS) | Open Source (FOSS) | Open Source and Linux (FOSS) | Outsourcing | Product Information Management (PIM) | Product Lifecycle Management (PLM) | Security | Supply Chain Management (SCM) | Test Tool |

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