What are the basic provisions of the Sarbanes-Oxley Act and the U.S. Patriot Act? What effects are these pieces of legislation having on information security in your company and in other companies
One provision of the USA Patriot Act requires financial services companies to develop improved capabilities to identify customers and flag suspicious transactions. [ Here's how businesses hope software can help them meet reporting requirements.
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The National Association of Criminal Defense Lawyers (NACDL) summarized the provisions in
the USA Patriot Act under these categories:
Surveillance
Money Laundering and Forfeiture
Immigration
Terrorists and Terrorism ]
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jher000|Points 7081|
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Asked 4/12/2012 1:51:07 PM
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