Regulatory Reality:

June, 2009

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June 22, 2009  3:46 PM

Financial regulations and my crystal ball.



Posted by: David Schneier
Audit, compliance, GLBA, obama, OTS, PCI, Regulatory Compliance, SOX

I had a great piece lined up for this week about a governance project I’m working on but was waylaid by all the news that hit the radar around regulatory reform.

In what may be the understatement of the year, the plans revealed last week by President...

June 12, 2009  8:49 PM

Risk is at the heart of what matters most.



Posted by: David Schneier
assessment, Audit, compliance, GLBA, PCI, Regulatory Compliance, risk, risk assessment

I had two great conversations this week regarding risk assessments (jeez, does that ever sound geeky). The first conversation centered on what an associate was expecting  to accomplish via the risk assessment process and the second one was a general conversation about the proper approach to...


June 4, 2009  8:26 PM

Why financial institutions might want to keep an eye on the energy industry.



Posted by: David Schneier
CIP, FERC cyber security, NERC, PCI, Regulatory Compliance

Through an odd turn of events over the past few months I’ve found myself actively engaged with a group that’s focusing quite a bit of effort on NERC CIP. For those of you not in the know, NERC (North American Electric Reliability Corporation) is to the energy...


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