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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)
51 - 75 of 115 Matches Previous Page  | Next Page
The 10 most overlooked payroll pitfalls
sponsored by Ultimate Software
WHITE PAPER: While most common payroll process errors are avoidable, they are also easily overlooked. Unfortunately even the smallest errors can lead to long-term issues and increased expenses. Read more to find out the top 10 payroll pitfalls and how to prevent them.
Posted: 07 Feb 2011 | Published: 07 Feb 2011

Ultimate Software

IBM Rational and the Financial Services Sector
sponsored by IBM
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

IBM

The Superstar CFO: After the Crisis
sponsored by SAP America, Inc.
WHITE PAPER: This white paper explores the concerns and goals of the modern CFO during this crucial, post-recession recovery period. Topics discusses inside are the increased need for fast, acurate and keeping up with governance, risk and compliance (GRC) while moving forward.
Posted: 19 Jul 2011 | Published: 19 Jul 2011

SAP America, Inc.

Fraud Prevention and Detection for Credit and Debit Card Transactions
sponsored by IBM
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

IBM

Information security and compliance services overview
sponsored by Dell, Inc.
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

Dell, Inc.

Oracle Fusion Governance, Risk, and Compliance Reduces Fraud and Errors to Improve Performance
sponsored by Oracle Corporation
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

Oracle Corporation

Capturing a Competitive Advantage with a Secure Payments Infrastructure
sponsored by Intel
WHITE PAPER: A number of factors are driving financial institutions to re-evaluate their payment methods.  These factors include regulations such as Single Euro Payments Area in Europe, which calls for new payment vehicles for customers. Find out how one financial institution was able to meet compliance demands by utilizing a secure payments infrastructure.
Posted: 05 May 2011 | Published: 05 May 2011

Intel

Managed Compliance: Streamlining Multiple Compliance Mandates with Visibility, Intelligence, and Automation
sponsored by Tripwire, Inc.
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

Tripwire, Inc.

Five Challenges to Continuous PCI DSS Compliance
sponsored by Tripwire, Inc.
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

Tripwire, Inc.

Building Relationship Capital: Client Relationship Management for the Capital Markets
sponsored by Pivotal CRM, a CDC Software solution
WHITE PAPER: Current market trends in investment banking research demand a rapid, sophisticated response, not just in terms of corporate strategy, but in the technologies to support these strategic moves. Learn how CRM technology helps capital-markets firms streamline investment-banking activities, increase brokerage trade volume and meet compliance challenges.
Posted: 25 Jan 2011 | Published: 24 Jan 2011

Pivotal CRM, a CDC Software solution

The Future of Financial Reporting: A Market Perspective
sponsored by Oracle Corporation
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

Oracle Corporation

Enabling Cost-Cutting Initiatives with Governance, Risk and Compliance Management Technology
sponsored by RSA, The Security Division of EMC
WHITE PAPER: As a result of the financial crisis beginning in 2008, companies are faced with an ongoing dilemma: reduce costs now while maintaining an appropriate risk management structure and preparing for the impending increase in regulatory demands.
Posted: 02 Dec 2010 | Published: 02 Dec 2010

RSA, The Security Division of EMC

Achieving ISO 27001 Compliance using Titus Solutions
sponsored by TITUS
WHITE PAPER: This paper provides IT professionals with a high level overview of ISO 27001 and 27002, along with their implications for security of email and digital documents.
Posted: 11 Nov 2010 | Published: 11 Nov 2010

TITUS

FINRA: Compliance Guide Social Networks, Web 2.0 and Unified Communications
sponsored by FaceTime Communications
WHITE PAPER: This whitepaper sets out some of the key rules, guidelines and associated risks for FINRA member firms and suggests ways that organisations can use technology to protect themselves and their RRs. In addition, it looks at some of the other issues that enterprises may encounter when enabling the new internet.
Posted: 21 Sep 2010 | Published: 21 Sep 2010

FaceTime Communications

The Future of Address Validation: Going Beyond Move Update to Cut Costs and Connect with Customers
sponsored by Pitney Bowes Business Insight
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

Pitney Bowes Business Insight

Impact Brief: How to Get Started with Enterprise Risk Management
sponsored by RSA, The Security Division of EMC
WHITE PAPER: To implement a strategic, efficient and sustainable governance, risk and compliance (GRC) program, organizations need integrated technologies, expert resources and a unified view into business processes across IT, Finance, Operations and Legal domains.
Posted: 28 Jul 2010 | Published: 28 Jul 2010

RSA, The Security Division of EMC

Cost Basis Basics: Preparing for the New Reporting Requirement
sponsored by Advent Software, Inc
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

Advent Software, Inc

Information Security and Multi-Compliance: Avoiding Audit Fatigue with a Single IT Compliance Strategy
sponsored by Tripwire, Inc.
WHITE PAPER: This Prescriptive Guide provides nine steps that information security managers can use to break the compli­ance blame cycle and build an information security program that more effectively mitigates security risk. Read on to learn more.
Posted: 13 May 2010 | Published: 13 May 2010

Tripwire, Inc.

Best Practices in Performance Measurement and Reporting: Understanding the Global Investment Performance Standards®
sponsored by Advent Software, Inc
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

Advent Software, Inc

How to Make Indirect Procurement Outsourcing Work Effectively
sponsored by SAP America, Inc.
WHITE PAPER: Consider how procurement outsourcers have helped customers improve strategic sourcing, contract negotiations and operational procurement. Yet they need to connect these areas with integrated, sourcing-to-settlement procurement processes by providing customers with standard processes and platforms.
Posted: 12 Mar 2010 | Published: 12 Mar 2010

SAP America, Inc.

How Can Security Management Technologies Help Me with PCI Compliance?
sponsored by CA Technologies.
WHITE PAPER: Read this paper to learn how CA Security Management provides comprehensive and proven solutions to help achieve PCI compliance by ensuring the privacy of all confidential cardholder information, and detecting and correcting areas of potential exposure.
Posted: 02 Mar 2010 | Published: 11 Aug 2009

CA Technologies.

Insurance: Converging Customers, Cost Management and Compliance
sponsored by Kofax, Inc.
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

Kofax, Inc.

Business Management in the Age of Enterprise 2.0
sponsored by Oracle Corporation
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

Oracle Corporation

Secure, Simple and Powerful Log Management with Novell® Sentinel™ Log Manager
sponsored by Novell, Inc.
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

Novell, Inc.

Novell® Sentinel™ Log Manager: Secure, Simple and Powerful Log Management
sponsored by Novell, Inc.
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

Novell, Inc.
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