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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 125 Matches Previous Page  |  Next Page
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


Document Management for Government and Regulated Industries
sponsored by Hewlett-Packard Company
WHITE PAPER: The following white paper talks about a highly configurable approach to information management that you can integrate into your line of business processes. Access now to strategize information routing and tracking, managing documents in your business application environment, and more.
Posted: 28 Sep 2015 | Published: 28 Sep 2015

Hewlett-Packard Company

Empowering Accounts Payable Through Automation
sponsored by OnBase by Hyland
WHITE PAPER: This white paper explores the new modern era of accounts payable (AP) and how automation technologies allow AP staff to identify and maximize financial opportunities, increase support for compliance initiatives, and more.
Posted: 22 Sep 2015 | Published: 22 Sep 2015

OnBase by Hyland

Report: What you Need to Build High-Performing Finance Functions
sponsored by SAP
WHITE PAPER: In this report, discover startling statistics from CFO researchers that detail the drive to transform finance operations. As you read, learn what you can do to optimize business process execution, cash management, and your bottom line.
Posted: 15 Sep 2015 | Published: 31 Dec 2015


Midwest BankCentre Strengthens Security and Increases Business Velocity
sponsored by IntraLinks, Inc
WHITE PAPER: This white paper describes how Midwest BankCentre was able to secure internal and external information sharing with regulators, examiners, and business partners using inter-enterprise content management and collaboration services.
Posted: 04 Sep 2015 | Published: 04 Sep 2015

IntraLinks, Inc

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


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


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


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


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


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


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

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


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


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


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


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


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


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

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

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

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