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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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ZIP codes don’t mean zip for ecommerce sellers
sponsored by Avalara
WHITE PAPER: In this resource learn how a retailer's reliance on ZIP codes can detract from the bottom line, lead to fraud and even lead to compliance issues.
Posted: 17 Aug 2015 | Published: 17 Aug 2015

Avalara

Can You Tell Tax Fact from Fiction?
sponsored by Avalara
WHITE PAPER: Think sales tax is just a rate? Think again. Don't fall prey tocommon misconceptions around compliance. Here are five taxmyths that could trip you up if you aren't careful.
Posted: 17 Aug 2015 | Published: 17 Aug 2015

Avalara

The Hidden Costs of Compliance: 3 Biggest Transactional Risks
sponsored by Avalara
WHITE PAPER: This white paper outlines the three most important transactional risks to look out for in your organization. Learn how to manage transactional activities in your accounting, ERP, and ecommerce system and make these systems more accessible and affordable.
Posted: 13 Aug 2015 | Published: 05 Nov 2014

Avalara

Business Gains, Audit Pains: 5 Surprising Tax Risks
sponsored by Avalara
WHITE PAPER: This white paper outlines 5 risks associated with tax compliance, and provides varying solutions to prepare for, and combat, these risks. Read on to see how your business can face these risks head-on.
Posted: 12 Aug 2015 | Published: 31 Dec 2014

Avalara

Enabling a Secure and Convenient Online Banking Experience
sponsored by HID
WHITE PAPER: This white paper details how you can increase the security of online banking systems and comply with government mandates.
Posted: 06 Jul 2015 | Published: 06 Jul 2015

HID

Information governance in a big data world
sponsored by IBM
WHITE PAPER: With big data analytics and the influx of information streaming into your organization, your data governance approach will either unify people, processes, and technology – or tear them apart. Access this white paper and discover the key to creating a holistic governance framework that supports your business objectives and revenue goals.
Posted: 06 Jul 2015 | Published: 30 Sep 2014

IBM

Microsoft Collaboration and Productivity Apps: A Dedicated Private Cloud for Your Microsoft Application
sponsored by Rackspace
WHITE PAPER: Read this white paper to find out why a dedicated private cloud is the best environment to run your Microsoft collaboration and productivity apps.
Posted: 08 Jun 2015 | Published: 18 May 2015

Rackspace

Hertz - World leading car rental company usesVMware View to simplify infrastructure andimprove user experience
sponsored by VMware
WHITE PAPER: This white paper explains how VMware can help you simplify your server and desktop environment through virtualization. Read now to find out how Hertz cut costs and improved compliance.
Posted: 28 May 2015 | Published: 28 May 2015

VMware

Simplifying Financial Regulatory Reporting Processes
sponsored by IntraLinks, Inc
WHITE PAPER: In this white paper, you will learn about a streamlined strategy to lower regulatory submission risk and how to eliminate inefficient ad hoc processes.
Posted: 19 May 2015 | Published: 29 Dec 2014

IntraLinks, Inc

How to Streamline the Regulatory Filings Process
sponsored by IntraLinks, Inc
WHITE PAPER: This white paper explores one approach to streamline the regulatory filing process, ensure granular control, and avoid penalties.
Posted: 19 May 2015 | Published: 29 Apr 2015

IntraLinks, Inc

Data Governance and Maintenance for Financial Institution Monitors
sponsored by IntraLinks, Inc
WHITE PAPER: This white paper explores a data gathering and organizing strategy to keep up with government monitors. Read on to learn how to ensure maintenance of enterprise governance and risk controls throughout the investigation process.
Posted: 18 May 2015 | Published: 10 Dec 2014

IntraLinks, Inc

Case Study: A Swiss Bank Modernizes its Print Fleet
sponsored by Nuance
WHITE PAPER: This brief case study pinpoints the benefits of updating your print infrastructure, using a major Swiss bank as an example. Discover how reducing your printer fleet can save green in more ways than one.
Posted: 12 May 2015 | Published: 12 May 2015

Nuance

Lose Paper and Gain Compliance with Digitized Mortgage Origination
sponsored by Nuance
WHITE PAPER: This white paper covers the transformation to a faster, more compliant mortgage origination process for a better customer experience. Learn the positive impact of digitizing all required documents in mortgage lending when you capture documents at the point of service, minimize the chance of human error, and more.
Posted: 08 May 2015 | Published: 31 Dec 2014

Nuance

Mobile Management Compliance Checklist in Financial Services
sponsored by BlackBerry
WHITE PAPER: This white paper provides you with the essential questions to ask when evaluating an EMM solution and how to ensure compliance.
Posted: 14 Apr 2015 | Published: 04 Dec 2014

BlackBerry

An IT Auditor's Guide to Security Controls & Risk Compliance
sponsored by Bit9 + Carbon Black
WHITE PAPER: This white paper provides a framework for simplifying compliance enforcement and audits through six key policy controls.  Access now to learn how to achieve compliance harmony.
Posted: 09 Apr 2015 | Published: 05 Nov 2014

Bit9 + Carbon Black

Financial Services: Modern Big Data Architectures
sponsored by Red Hat
WHITE PAPER: Know your customer (KYC) policies and practices that are part of the response to anti-money laundering (AML) are becoming critical in meeting requirements of the US Patriot Act. Read this technology overview to learn about a solution for KYC and AML compliance.
Posted: 09 Mar 2015 | Published: 31 Jan 2015

Red Hat

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

IFS

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

IFS

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

Essential Compliance Guide: 10 Sales Tax Tips to Keep Auditors Away
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

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

Mitigating IT Risk for Financial Risk Analytics
sponsored by IBM
WHITE PAPER: This white paper explores the need for a high performance IT infrastructure to assist risk analytics.
Posted: 18 Sep 2014 | Published: 18 Sep 2014

IBM

Curve fitting for calculating SCR under Solvency II
sponsored by IBM
WHITE PAPER: The following white paper intends to provide an insight into how some of Europe's leading insurers are applying Curve Fitting in practice, the benefits that are being derived and some of the practical challenges that need to be addressed.
Posted: 15 Sep 2014 | Published: 15 Sep 2014

IBM

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 Limited
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 Limited
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