Compliance (Finance)

WHITE PAPER: Compliance with PCI DSS has become a global requirement for any business or entity that processes credit card transactions as payment for goods and services. This paper explores the ROI implications and opportunities of PCI.

Posted: 27 Oct 2009 | Published: 27 Oct 2009

WHITE PAPER: This paper discusses a five-step best practices approach to implementing a cost-effective and timely data privacy solution. It also details a brief case study illustrating how Compuware’s combination of tools, technology, best practices and customized services can save time and money.

Posted: 20 Oct 2009 | Published: 20 Oct 2009

WHITE PAPER: This whitepaper discusses the business case for data archiving as the first step in an SAP ILM strategy; strategies for Data Archiving, Retention Management and the Retention Warehouse strategy for legacy decommissioning in SAP; and Dolphin’s best?practices approach to an effective, long?term ILM strategy.

Posted: 19 Oct 2009 | Published: 19 Oct 2009

WHITE PAPER: This whitepaper will examine PCI DSS and explain how Lumension® Compliance and IT Risk Management can help organizations reduce the cost of addressing compliance.

Posted: 06 Oct 2009 | Published: 06 Oct 2009

WHITE PAPER: The need to protect sensitive data has increased dramatically in the past several years. This can be attributed to a continually-evolving environment in which business requirements have changed and in which new regulatory mandates have come into existence.

Posted: 05 Oct 2009 | Published: 05 Oct 2009

WHITE PAPER: The PCI DSS standard was created to prevent credit card fraud by requiring the implementation of certain controls and processes by all entities involved in the processing of credit cards. This paper will illustrate how Red Hat Enterprise Virtualization for Desktops can help organizations comply with specific PCI DSS mandates.

Posted: 05 Oct 2009 | Published: 05 Oct 2009

WHITE PAPER: This paper will illustrate how Red Hat Enterprise Virtualization for Desktops can help organizations comply with specific GLBA mandates while increasing overall efficiency and agility.

Posted: 05 Oct 2009 | Published: 05 Oct 2009

WHITE PAPER: Mirapoint's RazorSafe™ email archiving appliance addresses e-discovery, email server management, end-user productivity, business mining, and compliance/audit challenges in an all-in-one solution.

Posted: 18 Sep 2009 | Published: 18 Sep 2009

WHITE PAPER: This resource provides IT security professionals with the information needed to understand PCI compliance and specifically, one of the standard's latest requirements, 6.6. In addition, the paper offer tips for successful PCI 6.6 compliance and highlights compliance successes from real-world companies.

Posted: 14 Aug 2009 | Published: 14 Aug 2009

WHITE PAPER: This guide is intended to help advisors who are considering going independent or who have already struck out on their own to better understand and navigate their technology options.

Posted: 13 Aug 2009 | Published: 13 Aug 2009

WHITE PAPER: This Securities and Exchange Commission Exam Survival Guide provides you with the actions you can take to prepare for an SEC exam so that when the call comes, there is minimal stress and disruption to your firm.

Posted: 10 Aug 2009 | Published: 10 Aug 2009

WHITE PAPER: This document is designed to help firms understand their data conversion options. It outlines what data is critical and must be converted for compliance purposes and business continuity, what data is not critical, the relationship between data conversion and reporting, and what to look for in a new technology provider relative to data conversion.

Posted: 10 Aug 2009 | Published: 10 Aug 2009

WHITE PAPER: How does a firm or fund manager assess his/her research management needs and choose the best solution? This document helps by identifying pain points in the research workflow that RMS must address, describing how RMS supports investment process and decision making, and highlighting key features to consider when evaluating RMS solutions.

Posted: 10 Aug 2009 | Published: 10 Aug 2009

WHITE PAPER: A new standard file format, Extensible Business Reporting Language (XBRL), for submitting financial reports to the SEC in the United States is being mandated for June 2009. Both the creation of, and reporting from XBRL, are functions performed by the same new tool described in this paper.

Posted: 19 Jun 2009 | Published: 19 Jun 2009

WHITE PAPER: This Beagle Research Group Profile examines how analytics solutions such as OnDemand solutions by Business Objects can help Salesforce users to strategically leverage sales and other data.

Posted: 17 Jun 2009 | Published: 17 Jun 2009

WHITE PAPER: What's arguably the single greatest barrier to the fast close has remained constant - the completion of the intercompany reconciliation process. This paper examines the issues behind intercompany reconciliation and outlines how companies can make impressive progress when they employ software solutions such as those from SAP Business Objects

Posted: 08 Jun 2009 | Published: 08 Jun 2009

WHITE PAPER: The term "financial close" describes a corporation's ability to complete its accounting cycles and produce financial statements for internal management and external legal reporting. This paper identifies solutions to help organizations improve and sustain their close times and address the challenges associated with automating internal controls

Posted: 05 Jun 2009 | Published: 05 Jun 2009

WHITE PAPER: In this research, we examine the lessons that have been learnt from the current financial crisis, and propose ten practical lessons that could help to address perceived weaknesses in risk identification, assessment and management.

Posted: 04 Jun 2009 | Published: 04 Jun 2009

WHITE PAPER: Traditional approaches to risk management emphasize mitigation, focusing on the readily apparent risks facing a company in the areas of security, privacy, credit, regulatory, technology, fraud and more. These threats are, of course, important and must be addressed.

Posted: 04 Jun 2009 | Published: 04 Jun 2009

WHITE PAPER: This paper offers thought leadership to help you address challenges surrounding information security and compliance issues. It will also introduce you to the value and importance of a hardware security module as a key part of any successful information security program.

Posted: 05 May 2009 | Published: 05 May 2009

WHITE PAPER: This white paper describes HP Sarbanes-Oxley IT Assessment Accelerator, a template of pre-defined information based on ITGI's COBIT, which is loaded into HP Quality Center to help your organization define and execute Sarbanes-Oxley testing, evaluate the results, and develop remediation plans.

Posted: 29 Apr 2009 | Published: 29 Apr 2009

WHITE PAPER: Records management forces you to think about how you create, process, capture, and manage information. This requires a review of your business activities from an information-centric point of view, which in itself can highlight process inefficiencies. This white paper explains why such a process is important.

Posted: 06 Mar 2009 | Published: 06 Mar 2009

WHITE PAPER: This paper reviews e-discovery scenarios where Legal and IT must be a united front; understanding both sets of requirements and responsibilities, managing the e-discovery process, and action steps for Legal and IT to ensure regulatory compliance and reduced costs and risk of e-discovery.

Posted: 06 Mar 2009 | Published: 06 Mar 2009