Tabb surveys ‘Chinese Wall’ compliance
Enterprise Risk Management
Although the report concedes that the bulk of that cash will be spent on Sarbanes-Oxley compliance and upgrading firms’ anti-money laundering infrastructure, "an increasingly significant amount of that pie will be focused on implementing two or more of the four strata of Chinese Wall policy enforcement solutions." These solutions include those that are active or predictive in their management of Chinese Wall data -- ie, they rely on monitoring relationships between parties instead of content
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