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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. Weekly tips in your inbox For weekly information on a variety of subjects related to IT compliance, including regulations outlined by Sarbanes-Oxley, HIPAA, and e-mail, sign up for TechRepublic's free Compliance Issues newsletter. Automatically sign up today! 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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Expert answered|jher000|Points 7081|
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Asked 4/12/2012 1:51:07 PM
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