VISTA InfoSec

JUNE 26, 2024

For instance, you can look at the company’s history of data breaches and their responses, the robustness of the cybersecurity infrastructure, and the presence of comprehensive security policies and procedures. Learn more here about top investments and explore their cybersecurity measures.

Cybersecurity 260

Cybersecurity Due Diligence Security Risk Management 260

VISTA InfoSec

OCTOBER 21, 2024

The EU has GDPR , while the US sticks to HIPAA for health data and CCPA in California for consumer privacy. Develop and implement policies and procedures Developing and implementing policies ensures everyone knows what to do to keep data safe, no matter the language they speak. Think about the various regulations around the world.

Cybersecurity 130

Cybersecurity Compliance Encryption Best Practices 130

VISTA InfoSec

JULY 17, 2024

The EU has GDPR , while the US sticks to HIPAA for health data and CCPA in California for consumer privacy. Develop and implement policies and procedures Developing and implementing policies ensures everyone knows what to do to keep data safe, no matter the language they speak. Think about the various regulations around the world.

Cybersecurity 238

Cybersecurity Compliance Encryption Best Practices 238

Clearly Payments

NOVEMBER 18, 2024

Operational Best Practices Standardized Procedures : Develop a chargeback handbook outlining workflows, templates, and escalation protocols. GDPR/CCPA : Protect customer data and comply with regional privacy laws. Fraud Prevention Tools : Use CVV verification , address verification systems (AVS), and machine learning algorithms.

PCI DSS 59

PCI DSS Address Verification System (AVS) Disputes Card Network Rules 59

PYMNTS

FEBRUARY 28, 2020

The California Consumer Privacy Act (CCPA) is a state-level data security measure mandating best security and privacy practices for business and organizations — including credit unions. Proper implementation of the CCPA will go a long way toward building members’ trust in their CUs by protecting their personal data from theft.

Credit Union 52

Credit Union CCPA Data Breach NCUA 52

Clearly Payments

NOVEMBER 13, 2024

Building a Strong Business Case : Acquiring banks will assess the payment processor’s business plan, compliance procedures, and financial stability. Key areas of compliance include: Anti-Money Laundering (AML) and Know Your Customer (KYC) Policies : Processors must implement AML and KYC procedures to prevent fraud and money laundering.

Process 76

Process Processors Payments Compliance 76

FloQast

OCTOBER 27, 2023

Write clear internal policies and procedures : Staff at all levels must understand the rules. For this reason, policies and procedures should be simple, clear, and concise. Provide training to all accounting staff : Train all Accounting Staff on the company’s compliance policies and procedures.

Compliance 52

Compliance Best Practices Mitigation Procedures 52