Рет қаралды 225
In this talk we will describe our experience working with one of the largest payment processors to improve their compliance risk management.
As part of this effort, we will demonstrate how this client was able to:
- Model policies and regulations
- Capture risk indicators for regulatory compliance
- Catalog data and technology assets
- Automate mapping of risk indicators to data elements and
- Infer the role of data elements in compliance risk assessment.
Presenters:
Ralph Hodgson, Co-founder and CTO, TopQuadrant
Norm Friend, Senior Solutions Architect, TopQuadrant