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Financial Compliance

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Financial Compliance White Papers (View All Report Types)
 
A Roadmap To Building Successful Big Data Analytics in Financial Services
sponsored by Qlik
WHITE PAPER: Is your business ready to take on the challenges of managing a big data analytics (BDA) program? In this white paper, explore software that provides a roadmap to BDA competency. Learn how you can improve customer account retention, the 5 stages of BDA program maturity, tips on providing more detailed transaction monitoring, and more.
Posted: 22 Dec 2016 | Published: 22 Dec 2016

Qlik

CW+: Bloor Research - EU Compliance and Regulations for the IT Professional
sponsored by ComputerWeekly.com
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

ComputerWeekly.com

Meet New Banking Regulations Without Losing Profitability With Liquidity Optimization
sponsored by SAS
WHITE PAPER: In this white paper, discover software that can help you comply to new banking regulations without compromising your profitability. This program offers a single data model for managing liquidity risk, optimization capabilities, a risk engine to help you prepare for multiple scenarios, and more.
Posted: 10 Nov 2016 | Published: 10 Nov 2016

SAS

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.

The Game Changes: 10 Essential Elements for Truly Effective Compliance Programs
sponsored by IBM
WHITE PAPER: Finding a way to make compliance effective is imperative and yet still elusive for many organizations. In this white paper from Steinberg Governance Advisors, Inc., learn what "effective" compliance really means by exploring 10 essential elements.
Posted: 26 Jul 2016 | Published: 31 Dec 2012

IBM

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

How Can I Address Identity and Access Governance Within My Organization to Reduce Risks?
sponsored by CA Technologies.
WHITE PAPER: Gain insight into an identity and access governance that combines an integrated lifecycle approach with process automation and powerful analytics to provide insurmountable security and cost-efficiency.
Posted: 23 Jul 2013 | Published: 29 Feb 2012

CA Technologies.

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

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

A Shared Environment for IFRS Reporting Can Help Drive Financial Reporting Standardization - and Savings, too
sponsored by Deloitte
WHITE PAPER: This white paper discusses how the global movement toward IFRS offers companies the chance to significantly improve efficiency and reduce financial reporting costs by placing IFRS reporting in a shared environment, or "Center of Excellence" (CoE) and how IFRS CoE can help improve the quality and consistency of financial reporting.
Posted: 04 Sep 2009 | Published: 03 Sep 2009

Deloitte
 
 
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