Content tagged with Compliance posted in September 2002
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https://www.informationweek.com/
The US Department of the Treasury continues to implement the USA PATRIOT Act. The latest venture is a soon-to-be-published proposed rule that would require certain types of insurance companies to establish anti-money laundering programs.
Executives Reveal ROI Tricks of the Trade
Calculating ROI has always been part of business/IT planning, but in the current economy it's more important than ever, agree past Elite 8 honorees.
Elite CIOs Think Leaner and Meaner
The economic downturn has created the opportunity for CIOs to demonstrate IT's business impact.
September 11: One Year Later
Insurance CIOs who were directly affected by the day's tragic events reflect on how their companies responded, and discuss new measures influenced by the events.
Paradigm Shift
On The Record with Andrea Anania, executive vice president and chief information officer, CIGNA...
Swiss Re E-Commerce Exec Counters Terrorism
While most insurance IT executives have been doing their part to detect terrorist-related activities such as money laundering through USA PATRIOT Act compliance, Craig Zottola, deputy leader of e-commerce for Swiss Re's Americas Division—a US Naval Reservist who has specialized in counter-terrorism for the past four years—has answered a more immediate call from Uncle Sam.
Latest HIPAA Privacy Rule Extends Contracts Amendment Date
On August 14 the US Department of Health and Human Resources
published the final rule containing significant modifications to the HIPAA privacy rule.
Attention to Security Lacking
A LOMA study finds that financial services companies aren't paying enough attention to security.
NAIC Automates Licensing
The National Association of Insurance Commissioners is partnering with Aithent to provide software for NAIC's State Based Systems (SBS) initiative.
CIOs Play Key Role in Reporting
Insurance IT leaders can help business management restore investor confidence by improving financial
reporting technology.
Before and After
This month's editorial on the effects of September 11, 2001, by Katherine Burger, Editorial Director.
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