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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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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

How Alert Logic Helped BancBox to Protect Payment Information in the Cloud
sponsored by Alert Logic
WHITE PAPER: This white paper describes Alert Logic's collaboration with BancBox, a payment service provider, to find a way to protect payment information and meet PCI compliance mandates in a cloud environment.
Posted: 16 Oct 2014 | Published: 16 Oct 2014

Alert Logic

Evolving Security Efforts to Meet PCI DSS v 3.0
sponsored by CDW Corporation
WHITE PAPER: This white paper reveals the latest version of the payment card standard, which includes clarifications and new requirements that organizations must comply with by the end of 2014.
Posted: 01 Oct 2014 | Published: 01 Oct 2014

CDW Corporation

Resolving the Catch-22 of UC&C in Regulated Environments
sponsored by Dimension Data
WHITE PAPER: This white paper explains why organizations in regulated sectors like finance, government, and healthcare have a different set of requirements for cloud-based unified communications and collaboration services, and introduces a suite of email and collaboration tools that meets these needs.
Posted: 30 Sep 2014 | Published: 30 Sep 2014

Dimension Data

The Total Economic Impact of Verdasys Digital Guardian: Assigning Value to Information Protection
sponsored by Digital Guardian
WHITE PAPER: This resource examines the total economic impact and potential ROI enterprises may receive with Verdasys Digital Guardian.
Posted: 29 Sep 2014 | Published: 31 Oct 2013

Digital Guardian

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

Fighting Banking Fraud Without Driving Away Customers
sponsored by iovation, Inc.
WHITE PAPER: Discover a fraud prevention solution that offers advanced device identification and reputation services, and improves the overall customer experience with online banking—at the same time.
Posted: 26 Sep 2014 | Published: 26 Sep 2014

iovation, Inc.

Key IT Influencers in the Banking, Finance, and Insurance Industries in 2014
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

CradlePoint Enablers for PCI Compliant Systems
sponsored by CradlePoint
WHITE PAPER: Explore this informative paper that will help you better understand how to create and maintain a Payment Card Industry (PCI) compliant network. Read on to learn about PCI security standards, and what one player in the network connectivity market recommends for PCI compliance.
Posted: 16 Sep 2014 | Published: 08 Jan 2014

CradlePoint

Achieving PCI DSS Peace of Mind in the Cloud
sponsored by CloudPassage
WHITE PAPER: Access this white paper to learn how you can achieve PCI DSS compliance in the cloud without any hassle or setbacks.
Posted: 09 Sep 2014 | Published: 30 Jun 2014

CloudPassage

Privacy, Security and Compliance - What You Don’t Know May Just Hurt You
sponsored by NTT Communications ICT Solutions and Hitachi Data Systems
WHITE PAPER: In this document, explore the changing nature and increasing value of data and how organizations are responding to changes in regulation.
Posted: 19 Aug 2014 | Published: 19 Aug 2014

NTT Communications ICT Solutions and Hitachi Data Systems

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 incentive compensation solution.
Posted: 30 Jul 2014 | Published: 30 Apr 2013

IBM

How to Stay Compliant with PCI DSS Standards
sponsored by LogRhythm, Inc.
WHITE PAPER: This white paper explores a solution that has plenty of experience in helping organizations improve their overall security and compliance standings while reducing costs.
Posted: 29 Jul 2014 | Published: 29 Jul 2014

LogRhythm, Inc.

Enterprise Disclosure Management: Improving Reporting Capabilities for Finance Departments and Beyond
sponsored by IBM
WHITE PAPER: This white paper discusses disclosure management strategies for improved reporting of disparate financial tables and data. Learn more about the software options available and how disclosure-focused analytics can be applied to other areas of enterprise reporting beyond finance.
Posted: 18 Jul 2014 | Published: 30 Sep 2013

IBM

Improve the Confidence in Your Big Data with IBM InfoSphere
sponsored by IBM
WHITE PAPER: This informative white paper discusses how organizations can use information governance to improve the confidence in big data.
Posted: 17 Jul 2014 | Published: 17 Jul 2014

IBM

CFO Research - Beyond Numbers: The Challenge of Telling your Company's Story
sponsored by IBM
WHITE PAPER: This white paper explains how a narrative analysis can ultimately help CFOs with their planning and assist company growth.
Posted: 16 Jul 2014 | Published: 31 Jul 2013

IBM

Enabling a secure and convenient online banking experience
sponsored by HID
WHITE PAPER: In this white paper, discover security solutions that are scalable, secure and simple to implement for online banking.
Posted: 09 Jul 2014 | Published: 03 May 2013

HID

Understanding Regulatory Implications for Better Data, Connectivity, and Reporting
sponsored by OpenText GXS
WHITE PAPER: Find out what you need to do to remain compliant and competitive during a time of change, and uncover the benefits of enhancing operational efficiencies for new regulatory requirements.
Posted: 16 Jun 2014 | Published: 30 Apr 2014

OpenText GXS

Workforce Management Trends Survey 2013-2014
sponsored by Workforce Software
WHITE PAPER: This white paper discusses a survey with data from HR pros at 899 organizations spanning a broad range of industries that dives deep into the recent trends of workforce management.
Posted: 06 Jun 2014 | Published: 06 Jun 2014

Workforce Software

A Practical Guide to Information Governance for Financial Services
sponsored by Iron Mountain
WHITE PAPER: The following white paper explores the importance of information governance with particular focus on the financial services industry. Gain helpful guidance on how to manage information related risks, compliance requirements, and more.
Posted: 22 Apr 2014 | Published: 22 Apr 2014

Iron Mountain

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: Preparing for 2015 and Beyond and 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
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