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Financial Compliance

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Financial Compliance White Papers (View All Report Types)
 
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

The Future of Model Risk Management for Financial Services Firms
sponsored by SAS
WHITE PAPER: This white paper covers the current state of model risk management (MRM) for financial firms, as well as posits some ideas about what the future of financial modeling is going to look like. Inside you'll learn about the impact that new regulatory developments for banks has had on MRM, 5 important new features of modeling technology, and more.
Posted: 10 Nov 2016 | Published: 10 Nov 2016

SAS

A Path to Good Risk Taking Through Data Analytics
sponsored by SAS
WHITE PAPER: This white paper explores the strategic benefit of making analytics an integral part of your risk management plan. Inside, learn 11 principles for enhancing risk management and the way banks are currently leveraging analytics for risk assessment. You'll also find some risk management success stories.
Posted: 10 Nov 2016 | Published: 10 Nov 2016

SAS

Do You Know Who I Am? Know Your Customer Systems Market Update
sponsored by BAE Systems
WHITE PAPER: Explore how Know Your Customer (KYC) systems provide organizations with the processes and workflows they need to assess the risk customers pose both at account opening and over time. Learn how to leverage KYC to boost customer onboarding and due diligence, improve risk management, integrate AML with KYC systems, and more.
Posted: 02 Mar 2017 | Published: 31 Aug 2016

BAE Systems

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

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

Stock Yards Bank and Trust Makes Employees Productive and Keeps Data Secure
sponsored by Imprivata
WHITE PAPER: This case study features one large, trusted U.S. bank's experience with a simplified authentication solution that enabled increased productivity, compliance, and security levels.
Posted: 10 Apr 2014 | Published: 28 Feb 2010

Imprivata

Enabling Cost-Cutting Initiatives with Governance, Risk and Compliance Management Technology
sponsored by RSA
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

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

DATA ARCHIVING : The first Step toward Managing the Information Lifecycle
sponsored by Dolphin
WHITE PAPER: This whitepaper discusses the business case for data archiving as the first step in an SAP ILM strategy; strategies for Data Archiving, Retention Management and the Retention Warehouse strategy for legacy decommissioning in SAP; and Dolphin's best‐practices approach to an effective, long‐term ILM strategy.
Posted: 19 Oct 2009 | Published: 19 Oct 2009

Dolphin
 
 
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