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Financial Compliance

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Financial Compliance White Papers (View All Report Types)
 
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

BPM Partners: The Strategic Need to Automate The Last Mile of Finance
sponsored by IBM
WHITE PAPER: Read this white paper and learn about the business challenges and risks in existing manual ‘last mile’ processes dependent on different version spreadsheets, word processing files and unsecured emails, and the benefits and the value of automating ‘last mile’ processes.
Posted: 08 Feb 2012 | Published: 08 Feb 2012

IBM

Case Study: A Swiss Bank Modernizes its Print Fleet
sponsored by Nuance
WHITE PAPER: This brief case study pinpoints the benefits of updating your print infrastructure, using a major Swiss bank as an example. Discover how reducing your printer fleet can save green in more ways than one.
Posted: 12 May 2015 | Published: 12 May 2015

Nuance

Simplifying Financial Regulatory Reporting Processes
sponsored by IntraLinks, Inc
WHITE PAPER: In this white paper, you will learn about a streamlined strategy to lower regulatory submission risk and how to eliminate inefficient ad hoc processes.
Posted: 19 May 2015 | Published: 29 Dec 2014

IntraLinks, Inc

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

Governance and Control of Privileged Identities to Reduce Risk
sponsored by CA Technologies.
WHITE PAPER: This resource outlines the top risks of governing privileged identities and shared accounts and details how an automated governance of privileged identities can help you overcome them. View now to learn more!
Posted: 22 Jul 2013 | Published: 28 Feb 2013

CA Technologies.

Beyond Passwords: A Fine-Grained Approach to Privileged Identity Management
sponsored by CA Technologies.
WHITE PAPER: This resource outlines the risks associated with privileged accounts and details how a privileged management tool helps reduce risk, improve compliance, and – above all – boost security and protect your organization from insider threats.
Posted: 18 Jul 2013 | Published: 31 Jan 2013

CA Technologies.

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

Cloud Compliance Technical Guide
sponsored by SearchCloudSecurity.com
WHITE PAPER: Check out this expert technical guide for a global perspective on emerging cloud compliance issues.
Posted: 02 Apr 2013 | Published: 31 Dec 2012

SearchCloudSecurity.com

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.
 
 
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