Compliance (Finance) White Papers

WHITE PAPER: This paper presents a broad overview of the major types of compliance required today. In addition, it considers an approach to compliance based on the network as a whole, rather than on specific devices or areas.

Posted: 24 Aug 2011 | Published: 24 Aug 2011

WHITE PAPER: Financial services institutions (FSIs) are under tight pressure to reduce cost and risk in the business while improving profitability and enhancing customer satisfaction. But achieving these goals can be a daunting task.  View this paper to explore a systematic approach and key recommendations that FSI should invest in to help tackle these goals.

Posted: 08 Aug 2011 | Published: 08 Aug 2011

WHITE PAPER: Over the past 20 years, financial institutions, governments, insurers and retailers have seen an explosion in the amount and types of fraud perpetrated against them.

Posted: 07 Jul 2011 | Published: 01 Aug 2009

WHITE PAPER: With new threats emerging and the pressures the meet compliance, your organization is forced to focus more on security and less on strategic projects that drive your business. Access this paper for an overview of security and compliance solutions available to help handle your security issues, freeing your time to focus on growing your business.

Posted: 18 May 2011 | Published: 18 May 2011

WHITE PAPER: Oracle Fusion GRC Applications improve bottom-line performance by continuously monitoring transactions and applying advanced forensic analysis and embedded application controls across business processes. Learn how you can detect more incidents and respond faster, preventing problems before they escalate or even occur.

Posted: 11 May 2011 | Published: 11 May 2011

WHITE PAPER: This paper provides IT security and compliance professionals a roadmap and practical advice for implementing an approach to compliance that helps overcome IT security issues.

Posted: 08 Feb 2011 | Published: 07 Feb 2011

WHITE PAPER: As the Payment Card Industry Data Security Standard (PCI DSS, or PCI) becomes more widely adopted in both the United States and Europe, organizations face five major challenges when navigating the PCI compliance landscape.

Posted: 07 Feb 2011 | Published: 07 Feb 2011

WHITE PAPER: Following on the heels of corporate scandals at Enron, WorldCom, and others, global investors are demanding stricter corporate governance and compliance requirements for publicly held companies. Read this whitepaper to learn more about the issues, principles, and technologies underlying new requirements in corporate governance.

Posted: 21 Dec 2010 | Published: 20 Dec 2010

WHITE PAPER: Today, the need to connect with customers efficiently and effectively is more important than ever. The foundation of these communications is a complete and accurate customer record. This paper describes the validation requirements, opportunities and best practices to increase organizational efficiencies relative to enterprise address validation.

Posted: 13 Sep 2010 | Published: 13 Sep 2010

WHITE PAPER: January 1, 2011 may have seemed very far away when the Emergency Economic Stabilization Act was signed into law in October 2008. As the date gets closer, however, many investment managers are still looking for guidance on the bill’s cost basis reporting provision—the first phase of which kicks in on that date. Read this paper to find out more.

Posted: 10 Jun 2010 | Published: 10 Jun 2010

WHITE PAPER: Whether you are just starting a compliance program or need to fine-tune your existing process, this document will help you understand the steps involved in becoming GIPS compliant. It is not a substitute for the Standards themselves. It is designed to help you understand the value of compliance, what’s needed to achieve it, pitfalls to avoid.

Posted: 23 Apr 2010 | Published: 23 Apr 2010

WHITE PAPER: Through a case study with Pan-American, this white paper examines how insurers can generate measurable progress toward these goals by treating document driven business process automation as a strategic initiative at the C-level.

Posted: 03 Feb 2010 | Published: 03 Feb 2010

WHITE PAPER: In this analysis, Frank Buytendijk examines what information management means, and describes a complete spectrum of business cases, ranging from tactical cost reduction to transformational impact on the organization’s business model.

Posted: 03 Feb 2010 | Published: 01 Dec 2008

WHITE PAPER: Read this whitepaper to find out how Novell's Sentinel™ Log Management solution simplifies compliance by collecting, storing, analyzing and managing data logs from all across your enterprise.

Posted: 09 Dec 2009 | Published: 08 Dec 2009

WHITE PAPER: Learn how Novell's Sentinel Log Manager allows organizations to simplify their compliance efforts, reduce deployment and management costs, and build a scalable compliance and security foundation that grows with their needs.

Posted: 09 Dec 2009 | Published: 08 Mar 2011

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: This paper provides practical industry insights on IFRS for life science executives and includes useful sections on: IFRS challenges and opportunities in life sciences; Implications of IFRS for financial reporting, tax, human resources, mergers and acquisitions, IT, and treasury and much more.

Posted: 04 Sep 2009 | Published: 03 Sep 2009

WHITE PAPER: As acceptance of IFRS in the United States becomes imminent, more banks and capital markets institutions are asking key questions: How does IFRS affect my institution? What events would influence my institution's pace of IFRS adoption? What obstacles might we need to consider? Read this paper to learn the answers to these questions and more.

Posted: 04 Sep 2009 | Published: 03 Sep 2009

WHITE PAPER: This white paper will detail a strategy that enables companies to easily gain PCI compliance and ensure effective security. By mapping technical controls to PCI standards and by continuously monitoring, assessing, and reporting the status of your environment, you can make your PCI audit the most efficient and actionable of your life.

Posted: 13 Aug 2009 | Published: 13 Aug 2009

WHITE PAPER: The 11th book in our Straight Talk series helps executives understand the implications of IFRS and their role in addressing the associated changes. The publication also offers practical suggestions to help companies navigate through pressing issues and developing your own conversion road map.

Posted: 29 Jul 2009 | Published: 29 Jul 2009

WHITE PAPER: In this publication, we explore the technology implications associated with IFRS conversion and discuss: Evaluating the potential technology impact; how companies can prepare technology and systems changes related to IFRS adoption; Major differences between U.S. Generally Accepted Accounting Principles (GAAP) and IFRS and much more.

Posted: 28 Jul 2009 | Published: 28 Jul 2009

WHITE PAPER: Major data breaches have caused untold damage. These unfortunate events have led to the creation of a data security standard (PCI DSS) that all payment card industry members must comply to. This white paper helps to simplify and provide a deeper understanding of the PCI DSS v1.1 and discusses best practices to achieve PCI compliance.

Posted: 20 Jul 2009 | Published: 20 Feb 2008

WHITE PAPER: This white paper examines the current state of regulatory compliance and the impact of non-compliance. It also addresses the current political environment and the shift in the compliance landscape and compliance enforcement for which organizations need to be prepared. Finally, it discusses some best practices that can be applied to streamline..

Posted: 06 Jul 2009 | Published: 10 Jun 2009