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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)
1 - 25 of 117 Matches Previous Page  |  Next Page
Using Logs to Address Compliance Standards
sponsored by Logentries
WHITE PAPER: In this white paper, learn common log requirements in 3 major industries, what to look for in a log management tool, real-world examples of how to use a log management system for investigative issues, and more.
Posted: 12 Jan 2017 | Published: 12 Jan 2017

Logentries

Turbocharge your Oracle ERP with the Ultimate Superpower
sponsored by Coupa
WHITE PAPER: ERP is the financial backbone that holds your organization together, but what if you could make it stronger? Access this white paper to discover 9 ways to supercharge your ERP to become a trendsetter in your field.
Posted: 11 Jan 2017 | Published: 30 Dec 2016

Coupa

A Roadmap To Building Successful Big Data Analytics in Financial Services
sponsored by Qlik
WHITE PAPER: Is your business ready to take on the challenges of managing a big data analytics (BDA) program? In this white paper, explore software that provides a roadmap to BDA competency. Learn how you can improve customer account retention, the 5 stages of BDA program maturity, tips on providing more detailed transaction monitoring, and more.
Posted: 22 Dec 2016 | Published: 22 Dec 2016

Qlik

How To Foster Greater Collaboration and Support Enterprise Objectives Through Business Networks
sponsored by Basware
WHITE PAPER: 40% of B2B activity in the US, and 20% world-wide, is done electronically through business networks. Access this white paper to learn what business networks are capable of, and discover how to create circles of improved collaboration and support enterprise objectives.
Posted: 15 Nov 2016 | Published: 15 Nov 2016

Basware

The Future of Model Risk Management for Financial Services Firms
sponsored by SAS
WHITE PAPER: This white paper covers the current state of model risk management (MRM) for financial firms, as well as posits some ideas about what the future of financial modeling is going to look like. Inside you'll learn about the impact that new regulatory developments for banks has had on MRM, 5 important new features of modeling technology, and more.
Posted: 10 Nov 2016 | Published: 10 Nov 2016

SAS

Meet New Banking Regulations Without Losing Profitability With Liquidity Optimization
sponsored by SAS
WHITE PAPER: In this white paper, discover software that can help you comply to new banking regulations without compromising your profitability. This program offers a single data model for managing liquidity risk, optimization capabilities, a risk engine to help you prepare for multiple scenarios, and more.
Posted: 10 Nov 2016 | Published: 10 Nov 2016

SAS

A Path to Good Risk Taking Through Data Analytics
sponsored by SAS
WHITE PAPER: This white paper explores the strategic benefit of making analytics an integral part of your risk management plan. Inside, learn 11 principles for enhancing risk management and the way banks are currently leveraging analytics for risk assessment. You'll also find some risk management success stories.
Posted: 10 Nov 2016 | Published: 10 Nov 2016

SAS

Simplifying Fraud Analytics: 10 Steps to Detect and Prevent Insurance Fraud
sponsored by SAS
WHITE PAPER: This white paper outlines 10 steps that offer you the best chance of discovering and stopping fraud in your business. Learn fraud prevention tactics such as preparing your company for big data management, visualizing your data, creating a rules-based system to detect known types of fraud, and more.
Posted: 09 Nov 2016 | Published: 09 Nov 2016

SAS

Evolution of Regulatory Capital Planning, Measurement, and Management
sponsored by SAS
WHITE PAPER: A key drawback of the Basel framework is its focus on historical capital adequacy, which does not help assess the impact of stress events on banks. Learn about how banks need an appropriate system to combine compliance with these risk-based capital adequacy regulations.
Posted: 06 Sep 2016 | Published: 06 Sep 2016

SAS

Vytec, Inc. Manufacturer Saves Money and Ensures Compliance
sponsored by Sage Software
WHITE PAPER: Discover how Vytec overcame the complexity caused by using spreadsheets to manage hundreds of assets by adopting fixed assets software. Learn how Vytec was able to maintain compliance, ensure accurately, and monitor equipment lifecycles.
Posted: 20 Jun 2016 | Published: 20 Jun 2016

Sage Software

Aggravation or Aggregation: Risk Data and Compliance
sponsored by SAS
WHITE PAPER: Access this survey now to uncover best practices that your bank may use as a guide in formulating a response to comply with BCBS 239 principles. Read on to learn more.
Posted: 14 Oct 2015 | Published: 31 Dec 2014

SAS

Transforming Finance Processes for the Digital Economy
sponsored by SAP
WHITE PAPER: Finance is at the heart of the digital business, but the financial processes and technology platforms that have been utilized in the last 20 years aren't agile enough for the digital economy. Access this white paper to explore a modern approach to managing critical processes like planning and analysis, risk management, compliance, and more.
Posted: 17 Oct 2016 | Published: 17 Oct 2016

SAP

Meeting Solvency II 'Full Measures' XBRL Reporting Requirements and More
sponsored by IBM
WHITE PAPER: Explore this white paper to discover technology that can enable you to minimize complexity caused by requirements of regulations like the Solvency II mandate while improving efficiency at the same time. Learn how you can reduce process risks, costs, and data inaccuracies that stem from manual reporting processes.
Posted: 28 Jul 2016 | Published: 31 Dec 2015

IBM

The Game Changes: 10 Essential Elements for Truly Effective Compliance Programs
sponsored by IBM
WHITE PAPER: Finding a way to make compliance effective is imperative and yet still elusive for many organizations. In this white paper from Steinberg Governance Advisors, Inc., learn what "effective" compliance really means by exploring 10 essential elements.
Posted: 26 Jul 2016 | Published: 31 Dec 2012

IBM

4 Steps to Effectively Managing Risk and Compliance for Financial Services
sponsored by IBM
WHITE PAPER: Learn why convergence is key to maximizing governance efforts, and discover the 4 steps financial services organizations can take to mitigate compliance risks.
Posted: 22 Jul 2016 | Published: 31 May 2011

IBM

Management Reporting: Let's Stop Reinventing the Wheel
sponsored by IBM
WHITE PAPER: Explore the ways you can take a "factory" approach to management reporting in this white paper. Learn how report production management can automatically replicate text, analysis, and narrative across reports and link data points to enable easier auditing and seamless updating.
Posted: 22 Jul 2016 | Published: 29 Nov 2013

IBM

Compliant Calling: How Mobile Industry Regulations Influence Financial Services
sponsored by BlackBerry
WHITE PAPER: In this white paper, you will discover how to enforce the highest standard of call compliance in your enterprise by ensuring mobile calls are recorded and under the control of network administrators. Access this white paper to understand how financial organizations are addressing the challenges of mobile call recording compliance.
Posted: 18 Jan 2016 | Published: 18 Jan 2016

BlackBerry

The Adobe EchoSign advantage for financial services
sponsored by Adobe EchoSign
WHITE PAPER: E-signatures offer financial institutions sustainable competitive advantages while meeting high industry standards. Access this white paper to learn more.
Posted: 23 Feb 2015 | Published: 23 Feb 2015

Adobe EchoSign

Structured Data Archiving and Application Retirement Magic Quadrant
sponsored by Hewlett-Packard Enterprise
WHITE PAPER: Structured data archiving tools address overall storage optimization and more. Learn more about vendors in this area in this Gartner Magic Quadrant.
Posted: 18 Feb 2015 | Published: 18 Feb 2015

Hewlett-Packard Enterprise

Comply and Compete: Model Management Best Practices
sponsored by FICO
WHITE PAPER: The following white paper explores how by using a centralized automated model management solution, you can comply with increased scrutiny from bank regulators and at the same time, improve your segmentation transparency, document management, and more.
Posted: 12 Jun 2014 | Published: 12 Jun 2014

FICO

CFO Insights on Success: How Automation Can Help
sponsored by Concur Technologies
WHITE PAPER: The following white paper to explore the current challenges and bottlenecks that face CIOs and FDs at the financial year-end. Learn the importance of automation technology and how it can drastically improve visibility, reporting, and ultimately, a simpler year-end.
Posted: 09 Jun 2014 | Published: 09 Jun 2014

Concur Technologies

Workflow, governance and reporting – Solvency II
sponsored by IBM
WHITE PAPER: The following white paper provides readers with industry-leading insights into the key challenges and issues arising when managing all 3 pillars of Solvency II. Learn how to manage workflow around internal models, which process surround reporting and the integration with risk modeling, and more.
Posted: 23 May 2014 | Published: 23 May 2014

IBM

Improved Scalability and Availability are the Keys to Better Storage Management
sponsored by EMC & Arrow
WHITE PAPER: This white paper highlights the benefits of scale-out NAS solution from EMC that can keep up with exponential data growth, increased regulations and compliance mandates. This solution provides the flexibility and availability that traditional storage approaches can't provide.
Posted: 22 Apr 2014 | Published: 28 Jun 2013

EMC & Arrow

Eagle Bank Keeps Deposits and Customer Data Safe
sponsored by Imprivata
WHITE PAPER: This case study highlights one bank's successful enforcement of a strong password policy by implementing a single sign-on (SSO) solution. Read on to learn how you can maintain GLBA compliance, and reduce IT's access management.
Posted: 11 Apr 2014 | Published: 28 Feb 2010

Imprivata

Stock Yards Bank and Trust Makes Employees Productive and Keeps Data Secure
sponsored by Imprivata
WHITE PAPER: This case study features one large, trusted U.S. bank's experience with a simplified authentication solution that enabled increased productivity, compliance, and security levels.
Posted: 10 Apr 2014 | Published: 28 Feb 2010

Imprivata
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