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Financial Compliance

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Financial Compliance White Papers (View All Report Types)
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

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


CW+: Bloor Research - EU Compliance and Regulations for the IT Professional
sponsored by
WHITE PAPER: This paper highlights key directives and legislation within the European Union that have an impact on IT security practitioners, especially those responsible for the safe storage of data using data loss prevention technologies.
Posted: 20 Oct 2011 | Published: 06 Jan 2011

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


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

The Return on Investment of Payment Card Industry Data Security Standards Compliance
sponsored by IBM
WHITE PAPER: Compliance with PCI DSS has become a global requirement for any business or entity that processes credit card transactions as payment for goods and services. This paper explores the ROI implications and opportunities of PCI.
Posted: 27 Oct 2009 | Published: 10 Jun 2009


IFRS in the Life Sciences: Broad implications
sponsored by Deloitte
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


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.

Networking Compliance
sponsored by Dell, Inc.
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

Dell, Inc.

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
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