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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 119 Matches Previous Page  |  Next Page
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


The Value of Cloud ERP to Your Business
sponsored by NetSuite
WHITE PAPER: Finding the right ERP strategy is critical because it helps perform and improve critical functions like automating core business operations, improving financial compliance, enhancing customer service, and more. Access this buyer's guide to help decide if on-premise ERP is right for your needs or if it's time to consider migrating to the cloud.
Posted: 13 Oct 2016 | Published: 31 Dec 2015


Traditional Banking and Financial Tech Companies: Teaming Up for Success
sponsored by Magenic
WHITE PAPER: There are two sides to the global banking sector: Traditional banks with tried-and-true financial practices and financial tech companies that embrace multi-channel transaction options, peer-to-peer lending capabilities, and better customer segmentation. Discover how the two sides can collaborate to provide better services in a digital world.
Posted: 04 Oct 2016 | Published: 30 Sep 2016


Fundamental Review of the Trading Book Standardised Model Approach From SAS®
sponsored by SAS
WHITE PAPER: The new standardized model from The Fundamental Review of the Trading Book (FRTB) will have a massive impact on all financial institutions, and is already creating compliance challenges. Uncover an innovative, cost-effective route to improving data quality and gaining regulatory compliance. Discover the technology that will simplify implementation.
Posted: 22 Jul 2016 | Published: 22 Jul 2016


Case Study: Secure Document Sharing and Collaboration with Box Platform
sponsored by Box
WHITE PAPER: In this case study, learn how collaborative team iMatchative leveraged Box as a repository for secure document sharing and collaboration within their AltX hedge fund intelligence platform. Discover the benefits of iMatchative's investment, including reduced time to market, FINRA and SEC17a Compliance, and more.
Posted: 18 May 2016 | Published: 18 May 2016


Maintaining Strong Security and PCI DSS Compliance in a Distributed Retail Environment
sponsored by WatchGuard Technologies, Inc.
WHITE PAPER: This white paper provides business planners with informative details on how to maintain strong security and PCI DSS compliance in a distributed retail environment. Access now for tools on how to keep applications, data and networks safe and PCI DSS compliant.
Posted: 15 Apr 2016 | Published: 01 Jan 2014

WatchGuard Technologies, Inc.

Oracle database licensing challenges
sponsored by Matrix42
WHITE PAPER: This white paper shows you three examples businesses whose licensing agreements with Oracle fell short of expectations. Learn some of the shortcomings these businesses experienced to protect yourself from similar involvement.
Posted: 29 Feb 2016 | Published: 27 Jan 2016


ERP for Asset-Intensive Industries: How Integrated EAM and Project Management Drives Value
sponsored by IFS
WHITE PAPER: In this white paper you will learn why a consistent asset records and better master data are essential components in any EAM or project management systems. Jump to page 5 to learn how these factors may help your organization to stay in compliance.
Posted: 10 Feb 2016 | Published: 30 Sep 2015


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


3 steps to addressing license compliance
sponsored by Matrix42
WHITE PAPER: If your organization is running Oracle databases on a VMware virtualization platform, it faces an unplanned financial black-hole due to under-licensing that could run into seven-figures. In this white paper uncover a 3-step plan to help you mitigate this risk created by a top license and workspace management specialist.
Posted: 08 Oct 2015 | Published: 08 Oct 2015


ERP For DCAA Compliance
sponsored by IFS
WHITE PAPER: In this valuable white paper learn more about compliance requirements for working with the Department of Defense and determine whether your ERP software is up to the necessary standards.
Posted: 18 Feb 2015 | Published: 31 Dec 2014


4 ERP Tips For FIAR Compliance
sponsored by IFS
WHITE PAPER: In this valuable white paper learn more about what it means to be in FIAR compliance and get 4 ERP tips that can help attain auditability for your business.
Posted: 18 Feb 2015 | Published: 31 Dec 2014


How to Stay Compliant with PCI DSS Standards
sponsored by LogRhythm, Inc.
WHITE PAPER: This white paper explains how to ensure you meet the 6 standards of PCI compliance with reporting enabled by automatic log data categorization, identification, and normalization. Access this white paper to discover 12 guiding principles for compliance.
Posted: 29 Jul 2014 | Published: 29 Jul 2014

LogRhythm, Inc.

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


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


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


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


7 Critical Capabilities for Enterprise Information Archiving
sponsored by Proofpoint, Inc.
WHITE PAPER: This Gartner Report helps you understand and compare the critical capabilities of the enterprise information archiving solutions available in today's market.
Posted: 10 Jun 2016 | Published: 16 Dec 2015

Proofpoint, Inc.

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


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


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


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
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