Payments, Banking & Financial Institutions
With trillions of dollars being sent and received over the internet every year, the financial services industry is a prime target for financially motivated malicious actors. Regulatory bodies also strictly control this sector. As part of a comprehensive information security strategy, effective data logging must be implemented to adhere to regulations and respond quickly to security events.
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- Financial regulations, such as anti-money laundering regulations, require data logging and auditing. This need is recognized beyond the IT department, including by anti-money laundering specialist associations like AMCAL.
- Organizations that handle credit card information in the United States are mandated to follow the Payment Card Industry Data Security Standard (PCI DSS). In this case, proper auditing is required to report compliance.
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