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Financial Compliance

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Financial Compliance White Papers (View All Report Types)
 
Guide: 9 Steps the CIO Must Take for Successful Divestitures
sponsored by SNP America, Inc.
WHITE PAPER: Since divestitures are not considered everyday business for most organizations, they typically land on the CIO's already-full plate. But for a CIO, there can be great benefits for doing things the right way, but a wrongly done divestiture can lead to dire consequences. Inside, discover 9 steps CIOs can take to achieve a successful divestiture.
Posted: 24 Jan 2017 | Published: 24 Jan 2017

SNP America, Inc.

Comply and Compete: Model Management Best Practices
sponsored by FICO
WHITE PAPER: The following white paper explores how by using a centralized automated model management solution, you can comply with increased scrutiny from bank regulators and at the same time, improve your segmentation transparency, document management, and more.
Posted: 12 Jun 2014 | Published: 12 Jun 2014

FICO

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.

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

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.

Fast Delivery of Complex Financial Reports - How Leading CFOs Do It
sponsored by IBM
WHITE PAPER: Reporting speed and accuracy are vital today. But it would be wrong to assume that you have to spend more to go faster and do a competent job. This white paper illustrates how some organizations achieved top-tier results in financial reporting and why some did not.
Posted: 14 Nov 2011 | Published: 14 Nov 2011

IBM

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.

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

IBM

Compliant Calling: How Mobile Industry Regulations Influence Financial Services
sponsored by BlackBerry
WHITE PAPER: In this white paper, you will discover how to enforce the highest standard of call compliance in your enterprise by ensuring mobile calls are recorded and under the control of network administrators. Access this white paper to understand how financial organizations are addressing the challenges of mobile call recording compliance.
Posted: 18 Jan 2016 | Published: 18 Jan 2016

BlackBerry

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
 
 
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