Tagged - compliance

Select a Casino Anti-Money-Laundering Compliance Solution – Phase 1: Define the Current State of Compliance

This phase of the blueprint Select a Casino Anti-Money-Laundering Compliance Solution will help you assess your challenges and project drivers, define your risk model for...

AML Compliance SWOT Analysis Template

Use this template to complete and document a SWOT analysis for the current state of your casino's AML compliance program.

Select a Casino Anti-Money-Laundering Compliance Solution – Phase 2: AML Vendor Evaluation and Solicitation

This phase of the blueprint Select a Casino Anti-Money-Laundering Compliance Solution will help you gain an understanding of the AML vendor landscape, review the pros and...

AML Solution RFP Template

Develop an RFP that is aligned with program-specific AML requirements.

The XebiaLabs Application Release Automation Tool, “XL Release,” Gains ServiceNow Certification

XebiaLabs has announced that it has received certification of its new XL Release app integrating ServiceNow and the XebiaLabs DevOps Platform. The integration enables...

Build a Vendor Security Assessment Service – Executive Brief

Read this Executive Brief to understand why vendor security risk management is becoming an increasing concern for companies and regulators, and what you can do about it.

Build a Vendor Security Assessment Service – Phase 1: Define Governance and Process

This phase of the blueprint, Build a Vendor Security Assessment Service, will help you determine your business requirements and build your process to meet them.

Build a Vendor Security Assessment Service – Phase 2: Develop Assessment Methodology

This phase of the blueprint, Build a Vendor Security Assessment Service, will help you develop procedures and tools to assess vendor risk.

Build a Vendor Security Assessment Service – Phase 3: Deploy and Monitor Process

This phase of the blueprint, Build a Vendor Security Assessment Service, will help you implement the process and develop metrics to measure effectiveness.

Red Hat Customers Should Be Reeling From IBM’s Buyout

The announcement that IBM is taking over Red Hat may be welcome news to beleaguered and beaten down IBM shareholders, but it should strike a stark warning bell for Red...
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