Grant Thornton International

Displaying 1-3 of 3 results

  • White Papers // Oct 2009

    Financial Transactions and Personal Data Security - Is Your Customers#$# Data Safe?

    The risk associated with collecting and holding individual personal data for a Money Service Business (MSB) is both very real and very serious. In 2007, a major Canadian bank lost a computer backup file that contained individual personal data of 470,000 of its customers.3 In 2008, Statistics Canada confirmed that...

    Provided By Grant Thornton International

  • White Papers // Oct 2009

    Financial Transactions and Personal Data Security - Is Your Customers' Data Safe?

    The risk associated with collecting and holding individual personal data for a Money Service Business (MSB) is both very real and very serious. In 2007, a major Canadian bank lost a computer backup file that contained individual personal data of 470,000 of its customers.3 In 2008, Statistics Canada confirmed that...

    Provided By Grant Thornton International

  • White Papers // Feb 2009

    Whistleblowers And The Sarbanes-Oxley Act

    The Sarbanes-Oxley Act of 2002 (SOX) formalized the importance of whistleblower programs for publicly held U.S. companies, including public gaming enterprises. These companies' audit committees are especially impacted, as they are charged with "Establishing procedures for the receipt, retention and treatment of complaints received by the issuer regarding accounting, internal...

    Provided By Grant Thornton International

  • White Papers // Oct 2009

    Financial Transactions and Personal Data Security - Is Your Customers#$# Data Safe?

    The risk associated with collecting and holding individual personal data for a Money Service Business (MSB) is both very real and very serious. In 2007, a major Canadian bank lost a computer backup file that contained individual personal data of 470,000 of its customers.3 In 2008, Statistics Canada confirmed that...

    Provided By Grant Thornton International

  • White Papers // Oct 2009

    Financial Transactions and Personal Data Security - Is Your Customers' Data Safe?

    The risk associated with collecting and holding individual personal data for a Money Service Business (MSB) is both very real and very serious. In 2007, a major Canadian bank lost a computer backup file that contained individual personal data of 470,000 of its customers.3 In 2008, Statistics Canada confirmed that...

    Provided By Grant Thornton International

  • White Papers // Feb 2009

    Whistleblowers And The Sarbanes-Oxley Act

    The Sarbanes-Oxley Act of 2002 (SOX) formalized the importance of whistleblower programs for publicly held U.S. companies, including public gaming enterprises. These companies' audit committees are especially impacted, as they are charged with "Establishing procedures for the receipt, retention and treatment of complaints received by the issuer regarding accounting, internal...

    Provided By Grant Thornton International