FAQ

What are the Three Internal Controls?

From a business perspective, internal controls have historically held their roots in auditing and accounting. As organizational security has evolved over the years, and data creation and con ...
December 10, 2023
Guide

The Complete Guide to the Financial Industry Regulatory Authority (FINRA)

The Financial Industry Regulatory Authority (FINRA) is the organization in charge of securities licensing and requirements. Under stringent financial regulations, FINRA develops and enforces ...
December 4, 2023
Article

Outsourcing Responsibility to Vendors Could Be Your Biggest Mistake

For small businesses especially, outsourcing has become the norm – and for a good reason. Specialized vendors can increase the efficiency of your company so you have the freedom to focus o ...
December 4, 2023
FAQ

What Are the PCI DSS Password Requirements?

PCI DSS is the cybersecurity standard that retailers must follow to assure the security of their customers’ credit card data. PCI DSS has many components, but among the most critical is a ...
November 20, 2023
Article

ISO 9001 Quality Management Principles

Customers increasingly want a guarantee from businesses that the products and services the customers are buying have gone through quality management best practices. Adopting the ISO 9001 sta ...
October 31, 2023
Article

Compliance Metrics and KPIs For Measuring Compliance Effectiveness

“Corporate compliance” means that your company and its employees follow the laws, regulations, standards, and ethical practices applicable to your operating environment. In today’s ...
October 31, 2023
Article

Understanding PCI Cloud Compliance on AWS

If your company processes credit or debit card transactions you likely are already familiar with the Payment Card Industry Data Security Standard (PCI DSS). Compliance with these requirement ...
October 31, 2023
Article

Risk Management Software for Banks

Compliance with the Bank Secrecy Act (BSA), the primary law that directs banks to develop Anti-Money Laundering (AML) programs, has always been challenging. So, it should be no surprise that ...
October 31, 2023
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