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Compliance (Finance)

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ALSO CALLED: Financial Compliance
DEFINITION: Compliance assesses whether actual money- raising and spending adhere to budget mandates set by a governing body.
Compliance (Finance) White Papers (View All Report Types)
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Turning Policies into Action with Progress Corticon
sponsored by Progress
WHITE PAPER: This paper examines the intersection of business rules management and business process management: what they are, how they interact, and why this is important to the agility, accuracy, cost and compliance of your business processes.
Posted: 27 Jan 2015 | Published: 30 Apr 2014

Progress

Healthcare Transformation and the Role of Business Rule Automation
sponsored by Progress
WHITE PAPER: Read this white paper to learn how a Business Rules Management system (BRMS) can help automate and manage business rules, giving organizations the potential implement policies and rules faster, lower IT implementation costs; reduce the turnaround time for change requests; and reduce the costs of unplanned changes and bug fixing
Posted: 26 Jan 2015 | Published: 31 May 2014

Progress

Governance, Risk, Compliance as a Service (GRCaaS)
sponsored by Allgress
WHITE PAPER: This white paper examines a cloud-based governance risk and compliance management platform that enables automated compliance reporting, comprehensive risk reporting, improved auditing capabilities and more features that strengthen risk and compliance control.
Posted: 26 Jan 2015 | Published: 26 Jan 2015

Allgress

A New Approach to Managing Information & Technology Risk
sponsored by Allgress
WHITE PAPER: This white paper discusses this new approach to governance, risk management and compliance – one that manages IT risk as a key part of overall business operations and promotes stronger collaboration between IT and business-decision makers when it comes to mitigating and controlling these risks.
Posted: 26 Jan 2015 | Published: 26 Jan 2015

Allgress

Maximizing Productivity and Customer Service in Banking with Automated Financial Transactions
sponsored by IBM
WHITE PAPER: This white paper explores the problems facing today's financial institutions, as well as the benefits of a single, central, open architecture solution that integrates disparate systems to improve banks' profit margins, compliance, and customer satisfaction.
Posted: 22 Jan 2015 | Published: 22 Jan 2015

IBM

Transform Your Risk, Security, and Compliance Results into Business Insight
sponsored by Allgress
WHITE PAPER: This concise white paper introduces an IT GRC suite that enables risk, security, and compliance professionals to efficiently manage their enterprise's risk posture with quick time-to-value.
Posted: 20 Jan 2015 | Published: 20 Jan 2015

Allgress

8 Ways to Increase Your Company’s Audit Risk
sponsored by Avalara
WHITE PAPER: Explore this exclusive white paper to uncover 8 things that can increase your company's sales tax audit risk so you can optimize accordingly.
Posted: 19 Jan 2015 | Published: 19 Jan 2015

Avalara

The Cost of a Data Breach: Healthcare Settlements Involving Lost or Stolen Devices
sponsored by Absolute Software
WHITE PAPER: With the rise of electronic medical records and portable devices, 39% of Healthcare security incidents are caused by stolen or misplaced endpoints. This white paper examines three recent data breaches listed on the U.S. Department of Health and Human Services' website directly related to stolen or misplaced devices.
Posted: 19 Jan 2015 | Published: 19 Jan 2015

Absolute Software

Avoid the Audit: How to Tackle Top Transactional Risks in Your Retail Business
sponsored by Avalara
WHITE PAPER: Explore this exclusive resource discover three of the biggest transactional risks facing your business and how you can defend against them.
Posted: 19 Jan 2015 | Published: 19 Jan 2015

Avalara

Point of Sale (POS) Systems and Security
sponsored by Bit9 + Carbon Black
WHITE PAPER: This white paper explains why organizations need more than the PCI DSS compliance stamp in order to truly secure their POS systems; describes how to secure your POS systems against common attacks; and discusses the Council on CyberSecurity's top 20 suggestions for protecting payment card information.
Posted: 16 Jan 2015 | Published: 31 Oct 2014

Bit9 + Carbon Black

5 Steps to Reduce the Complexity of PCI Security Assessments
sponsored by Bit9 + Carbon Black
WHITE PAPER: This white paper lists 5 steps that your enterprise can take to guard your endpoints; reduce the complexity of assessments; lower administration costs; and achieve a compliant, secure environment.
Posted: 14 Jan 2015 | Published: 06 Oct 2014

Bit9 + Carbon Black

5 Surprising Tax Risks Faced by Growing Businesses
sponsored by Avalara
WHITE PAPER: Did you know the very activities you rely on to get a leg up on your competitors can also create surprising tax compliance risks? Find out which 5 ways your success can be your downfall when it comes to tax compliance.
Posted: 14 Jan 2015 | Published: 31 Dec 2014

Avalara

Small Business Essentials: 12 Sales Tax Tips for 2015
sponsored by Avalara
WHITE PAPER: Uncover 12 sales tax tips to help you kick-start your organization's compliance and better understand tax rules and regulations.
Posted: 14 Jan 2015 | Published: 14 Jan 2015

Avalara

Sales Tax Survival Guide 2015
sponsored by Avalara
WHITE PAPER: Access this exclusive survival guide to learn how you can build effective transactional tax compliance strategies and learn how to overcome common challenges.
Posted: 13 Jan 2015 | Published: 13 Jan 2015

Avalara

3 Tips to Assess if You Need to Collect Sales Tax
sponsored by Avalara
WHITE PAPER: Whether you sell goods—or services—uncover the 3 basic rules help you determine whether or not you need to collect sales tax.
Posted: 13 Jan 2015 | Published: 13 Jan 2015

Avalara

Are Your Everyday Business Activities Creating Tax Risk?
sponsored by Avalara
WHITE PAPER: This white paper discusses how to spot risk and improve compliance in 7 key business functions and explains the benefits of integrating and automating sales tax compliance in your ERP.
Posted: 07 Jan 2015 | Published: 02 Dec 2014

Avalara

Case Study: Automating Data Protection with Cloud Storage Gateways
sponsored by CTERA Networks
WHITE PAPER: This resource describes how a global ad agency enabled cloud backup to replace expensive tape, help with compliance, and reduce TCO.
Posted: 04 Dec 2014 | Published: 04 Dec 2014

CTERA Networks

Insurance Industry Q&A: Achieving Seamless Workflow
sponsored by Hewlett-Packard Limited
WHITE PAPER: With many of these new facets to take care of, the following Q&A is meant to help insurers understand how to effectively deal with workflow related issues.
Posted: 14 Nov 2014 | Published: 31 May 2013

Hewlett-Packard Limited

3 Factors Entrenching Big Data in Financial Services
sponsored by Cloudera
WHITE PAPER: Find out how big data is changing within the financial services industry.
Posted: 10 Nov 2014 | Published: 10 Nov 2014

Cloudera

Full-Fidelity Analytics and Regulatory Compliance in Financial Services
sponsored by Cloudera
WHITE PAPER: Find out how financial services firms should accommodate big data in wake of the new regulatory compliance laws.
Posted: 31 Oct 2014 | Published: 31 Oct 2014

Cloudera

Managing Legal Content in the Cloud
sponsored by Hewlett-Packard Company
WHITE PAPER: For law firms and corporate legal departments, the dynamics of a cloud delivery approach can be attractive. Learn more about how HP Worksite in the Cloud makes this possible.
Posted: 20 Oct 2014 | Published: 20 Oct 2014

Hewlett-Packard Company

IBM Infosphere Data Privacy for Hadoop
sponsored by IBM
WHITE PAPER: Find out about the IBM InfoSphere Data Privacy for Hadoop which can help businesses like you build confidence in big data.
Posted: 29 Sep 2014 | Published: 31 Jan 2014

IBM

BFI Key Influencers Report: Top Issues in IT, Now and in the Future
sponsored by Sungard
WHITE PAPER: Written in conjunction with industry leaders across Banking, Finance, and Insurance, the BFI Key Influencers Report sets out to promote conversation on the future of IT by talking to those industry professionals who help to shape it.
Posted: 24 Sep 2014 | Published: 24 Sep 2014

Sungard

Now is the Time to Take Charge of 'The Last Mile of Finance'
sponsored by IBM
WHITE PAPER: Uncover the ins-and-outs of The Last Mile of Finance and find out why it has become so popular among CFOs.
Posted: 31 Jul 2014 | Published: 31 Jan 2012

IBM

Mitigate Risk and Improve Compensation Effectiveness in Banking
sponsored by IBM
WHITE PAPER: Discover how you can mitigate risk and improve compensation effectiveness with this particular incentive compensation solution. Read on to learn about the benefits of this solution, including a reduction of administration costs, and the role technology plays with sales performance management.
Posted: 30 Jul 2014 | Published: 30 Apr 2013

IBM
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