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A Portrait of the Enterprise Software User in the Pharmaceutical Industry
The pharmaceutical industry faces strict regulatory requirements in the approval of drugs for treatment of diseases. Software can help pharma successfully

bank regulatory docs  Portrait of the Enterprise Software User in the Pharmaceutical Industry My article depicting a portrait of the Indian enterprise software user prompted me to develop a new series of articles that describe enterprise software users in other geographies and industries. Having worked previously in the pharmaceutical industry, I decided that my next article would focus on the enterprise software buying intentions and behaviors in that sector. Through an analysis of Technology Evaluation Centers’ (TEC’s) Read More...
Regulatory and Compliance
Regulatory compliance covers the requirements for ensuring products and their associated materials comply with both external and internal rules and regulations. It covers regulatory and requirement...
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Documents related to » bank regulatory docs


Financial ISV Partnership
Increasingly complex financial instruments, a global customer base, and a more stringent regulatory environment are making financial services companies more

bank regulatory docs  ISV Partnership Increasingly complex financial instruments, a global customer base, and a more stringent regulatory environment are making financial services companies more dependent on cutting-edge software products to maintain their lead in the markets. This white paper discusses the ways for financial services companies to create a strategic partnership with a specialist service provider to provide a more complete product. Read More...
Centralizing Bank Connections
Electronic connections with corporate customers determine much of a bank’s competitive differentiation and cost structure. But many banks are held back by

bank regulatory docs  accidental architecture evolved within bank IT groups and the need to adhere to compliance mandates rose, managing governance of file transfer processes has become a critical need for organizations. File transmission teams now must enforce policies and processes across two areas: machine-to-machine processes, related to the integration of messages, files and transactions; and human-centric transactions, relating to the collaborative processes across groups and teams. Alternative File Transfer Read More...
Introduction to Regulatory Compliance for Learning Management Systems
Companies dealing with industry or government regulations are often required to meet specific standards for system security, audit trails, and verification of

bank regulatory docs  to Regulatory Compliance for Learning Management Systems Companies dealing with industry or government regulations are often required to meet specific standards for system security, audit trails, and verification of electronic documents. With electronic data increasingly replacing printed documentation, new strategies are needed for dealing with regulatory compliance. Discover how these regulations can affect the use of learning management systems (LMSs) for employee training. Read More...
The Emerging Threat of Legal Liability for Failure to Prevent Spyware Attacks
Corporations striving to comply with data security laws and regulatory initiatives must implement anti-spyware measures. Businesses who fail to take reasonable

bank regulatory docs  Emerging Threat of Legal Liability for Failure to Prevent Spyware Attacks Corporations striving to comply with data security laws and regulatory initiatives must implement anti-spyware measures. Businesses who fail to take reasonable physical, administrative, and technical measures to prevent the unauthorized acquisition, alteration, or destruction of valuable information, risk costly and disruptive legal proceedings. And courts and responsible agencies will freely second-guess such decisions in the Read More...
Why Google Docs Must Have Compliance Management
More than 30 million users within businesses, government agencies, schools and other organizations world-wide have switched to Google Apps. Unfortunately

bank regulatory docs  Google Docs Must Have Compliance Management More than 30 million users within businesses, government agencies, schools and other organizations world-wide have switched to Google Apps. Unfortunately, Google Apps does not have any built-in document compliance or records management features to meet organizational standards and legal regulations. This document discusses how to achieve regulatory and policy compliance with Google Apps. Read More...
Enterprise Authentication: Increasing Security without Breaking the Bank
As the number of remote and mobile workers grows, new security practices highlight the need for strong authentication. Today, passwords aren’t enough protection

bank regulatory docs  Security without Breaking the Bank As the number of remote and mobile workers grows, new security practices highlight the need for strong authentication. Today, passwords aren’t enough protection against unauthorized access. How can you increase authentication security while preserving operational and budget efficiency? Learn about the challenges of identity authentication, and the versatile solutions that can help prevent the risk of breaches and attacks. Read More...
How to Achieve Quality Assurance and Regulatory Compliance Goals with ERP


bank regulatory docs  to Achieve Quality Assurance and Regulatory Compliance Goals with ERP In a world where the development of high-quality products and services is more complex than ever, Tectura designs and manages clear, coherent solutions and processes that reduce risk, ensure compliance, improve performance, accelerate time to market, and give you a competitive advantage. Source: TECTURA Corporation Resources Related to How to Achieve Quality Assurance and Regulatory Compliance Goals with ERP : Quality Assurance Read More...
BroadVision and Bank of America Erect Enterprise as Portal Purveyors
BroadVision and Bank of America will create a new company to develop customized corporate portals. Hewlett-Packard and Amadeus will provide products and

bank regulatory docs  and Bank of America Erect Enterprise as Portal Purveyors BroadVision and Bank of America Erect Enterprise as Portal Purveyors D. Geller - June 16, 2000 Event Summary BroadVision and Bank of America announced that they will create a new company to build ASP-delivered corporate portals. A corporate portal provides a company's employees with access to corporate information and to a variety of employee self-service applications (also known as business-to-employee or B2E applications). The new Read More...
HR System for Banks, Financial Institutions
A multinational bank was looking for a fully integrated human resources (HR) solution to replace its legacy system. To find the right solution, the company

bank regulatory docs  Company Profile Industry:   Bank Annual Revenue Range:   $501 million to $1 billion Company Size:   1,001 to 10,000 employees Number of Sites:   41–100 sites Approx. Num Of Users:   26–50 users Region:   Latin America (Mexico, Central America, and South America) North America (Canada and the United States) Project Profile 8  qualified bidders identified 8  RFIs issued Working list: Lawson - S3 Human Capital Management NuView - HR product suite Infor - SmartStream Human Resources and Payroll S Read More...
Accero Cyborg
Accero Solutions are designed to handle employee and tax IDs, support union rules and dynamic pay structures, and help ensure full regulatory compliance for

bank regulatory docs  Cyborg Accero Solutions are designed to handle employee and tax IDs, support union rules and dynamic pay structures, and help ensure full regulatory compliance for all states, provinces, or regions in the US, Canada, the UK, Australia, and New Zealand. Accero Human Resource Administration is designed to automate a range of both tactical and strategic HR functions—from recruiting and training to position administration and career planning. Accero Benefits Administration can help simplify the Read More...
Evolve Your SiteMinder Portal Security Without Breaking the Bank: How Virtualization Solves the Challenges of Heterogeneous Identity and Resource Integration
In a well integrated identity environment, SiteMinder handles web access management, authentication, single sign-on (SSO), secure session management, and

bank regulatory docs  Security Without Breaking the Bank: How Virtualization Solves the Challenges of Heterogeneous Identity and Resource Integration In a well integrated identity environment, SiteMinder handles web access management, authentication, single sign-on (SSO), secure session management, and flexible policy definition. SiteMinder functions well when data exists in a relatively homogeneous state; this blueprint shows users how to extend an existing SiteMinder infrastructure across additional heterogeneous Read More...
Effective Operational Security Metrics
Due to the changing regulatory environment and the complexity of business today, organizations are facing increased accountability. Security risks, however, can

bank regulatory docs  Operational Security Metrics Due to the changing regulatory environment and the complexity of business today, organizations are facing increased accountability. Security risks, however, can often be difficult to measure and even more difficult to understand by people outside of the department. The key to demonstrating improvement is to translate security information in to business terms. Organizations must align, manage, and measure security around business operations. Read More...
Why You Should Consider a Hosted Messaging Archiving Solution
E-mail archiving systems are no longer simply tools that focus on regulatory compliance, but instead are multifaceted systems that can help companies satisfy

bank regulatory docs  You Should Consider a Hosted Messaging Archiving Solution E-mail archiving systems are no longer simply tools that focus on regulatory compliance, but instead are multifaceted systems that can help companies satisfy legal discovery requirements, improve messaging-related storage management, and assist in disaster recovery efforts. While there are several solutions available, a hosted solution can offer a number of important benefits you should consider. Read More...
Bank of America
Bank of America is a multinational banking and financial services company. It has a retail banking footprint that covers approximately 80 percent of the U.S.

bank regulatory docs  of America Bank of America is a multinational banking and financial services company. It has a retail banking footprint that covers approximately 80 percent of the U.S. population and serves approximately 57 million consumer and small business relationships at 5,600 banking centers and 16,200 automated teller machines (ATMs). Read More...

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