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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)
26 - 50 of 140 Matches Previous Page  |  Next Page
Avoid Audits: 3 Sales Tax Collection Mistakes to Avoid
sponsored by Avalara
WHITE PAPER: Whether you sell goods—or services—uncover the 3 basic rules help you determine whether or not you need to collect sales tax.
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

How To Effectively Deal With Workflow Issues
sponsored by Hewlett-Packard Limited
WHITE PAPER: With many new facets for the insurance industry to take care of, including evolving customer needs paired with new communication models, the following Q&A is meant to help insurers understand how to effectively deal with workflow related issues.
Posted: 14 Nov 2014 | Published: 31 May 2013

Hewlett-Packard Limited

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

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

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

Now is the Time to Take Charge of 'The Last Mile of Finance'
sponsored by IBM
WHITE PAPER: Uncover the ins-and-outs of The Last Mile of Finance and find out why it has become so popular among CFOs.
Posted: 31 Jul 2014 | Published: 31 Jan 2012

IBM

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 particular incentive compensation solution. Read on to learn about the benefits of this solution, including a reduction of administration costs, and the role technology plays with sales performance management.
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

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

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

Mom, Apple Pie, and the Office of Comptroller of the Currency
sponsored by Iron Mountain
WHITE PAPER: Consult the following white paper to learn about the new OCC update to governance ruling. Uncover a solid footing on how to assess each vendor, calculate the risk management life cycle, and how you can successfully plan ahead for these changes.
Posted: 19 Feb 2014 | Published: 19 Feb 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

Stock Yards Bank and Trust Makes Employees Productive and Keeps Data Secure
sponsored by Imprivata
WHITE PAPER: This case study features one large, trusted U.S. bank's experience with a simplified authentication solution that enabled increased productivity, compliance, and security levels.
Posted: 10 Apr 2014 | Published: 28 Feb 2010

Imprivata

5 Ways Hosting Providers Prepare Clients for PCI 3.0
sponsored by INetU Inc.
WHITE PAPER: This guide provides tips on how hosting providers can help clients comply with PCI 3.0. Read on to learn how you can find the right hosting provider for the needs of your organization.
Posted: 04 Apr 2014 | Published: 31 Dec 2013

INetU Inc.

Expenses, VAT and HMRC Compliance in a Nutshell
sponsored by Concur Technologies
WHITE PAPER: 75% of senior finance leaders say they wish they knew more about employee expenses and VAT reclaim. If you're a member of that overwhelming population, then this e-book is for you. Download now to get a crash course on the often-misunderstood concepts of VAT, compliance, HMRC policies, and expenses.
Posted: 01 Apr 2014 | Published: 30 Nov 2013

Concur Technologies

2013 Data Governance Survey Results
sponsored by Rand Secure Data
WHITE PAPER: Check out this informative paper to explore the concept of data governance and why so many of today's organizations lack adequate solutions to this increasingly-difficult challenge. Find out key steps to improve your company's data governance and discover one solution that could perfect your strategy. Read on to learn more.
Posted: 10 Mar 2014 | Published: 09 Oct 2013

Rand Secure Data

Compliance Guide: Ensure Social Media Compliance Across Your Organization
sponsored by Hootsuite
WHITE PAPER: Whether you're in the financial, medical, or other industry, there are unique regulatory and legal requirements to consider when interacting on social media. In this informative resource, learn how a social relationship platform can help you manage all the areas of social media compliance,
Posted: 23 Dec 2013 | Published: 23 Dec 2013

Hootsuite

Are Your File Transfer Methods Compliant?
sponsored by OpenText
WHITE PAPER: This paper will help outline some of the compliance regulations in place, how file transfer may be interpreted as part of these rules, and how a managed file transfer (MFT) solution can provide a secure environment for file transfer activity.
Posted: 18 Oct 2013 | Published: 18 Oct 2013

OpenText

Eight Tips to Safeguard Your Business Information
sponsored by Iron Mountain
WHITE PAPER: Check out this short, two-page document to explore 8 tips for safeguarding your business information in today's day and age. Read on to fortify your data protection strategy with these tips, including: 1) structure your data, 2) assess and treat associated data risks, 3) ensure you have a disaster recovery plan and 5 more expert tips.
Posted: 11 Oct 2013 | Published: 11 Oct 2013

Iron Mountain
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