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

To continue reading...

You need to sign in to use this feature. If you don’t have a account, please register for a trial.

Sign in
You are currently on corporate access.

To use this feature you will need an individual account. If you have one already please sign in.

Sign in.

Alternatively you can request an indvidual account here: