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Compliance (Finance)

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ALSO CALLED: Financial Compliance
DEFINITION: Compliance assesses whether actual money- raising and spending adhere to budget mandates set by a governing body.
Compliance (Finance) Reports
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Transforming Finance Processes for the Digital Economy
sponsored by SAP
WHITE PAPER: Finance is at the heart of the digital business, but the financial processes and technology platforms that have been utilized in the last 20 years aren't agile enough for the digital economy. Access this white paper to explore a modern approach to managing critical processes like planning and analysis, risk management, compliance, and more.
Posted: 17 Oct 2016 | Published: 17 Oct 2016


The Value of Cloud ERP to Your Business
sponsored by NetSuite
WHITE PAPER: Finding the right ERP strategy is critical because it helps perform and improve critical functions like automating core business operations, improving financial compliance, enhancing customer service, and more. Access this buyer's guide to help decide if on-premise ERP is right for your needs or if it's time to consider migrating to the cloud.
Posted: 13 Oct 2016 | Published: 31 Dec 2015


Traditional Banking and Financial Tech Companies: Teaming Up for Success
sponsored by Magenic
WHITE PAPER: There are two sides to the global banking sector: Traditional banks with tried-and-true financial practices and financial tech companies that embrace multi-channel transaction options, peer-to-peer lending capabilities, and better customer segmentation. Discover how the two sides can collaborate to provide better services in a digital world.
Posted: 04 Oct 2016 | Published: 30 Sep 2016


Expense Management: Flexible Systems for More Efficiency and Compliance Capabilities
sponsored by Infor
VIDEO: This video explores how Raymond James Financial implemented expense management, enabled flexibility, and enhanced compliance capabilities. Find out how they improved reporting, sped up turnaround on payment and expense reports, eliminated manual routing and exception reporting, and more.
Posted: 12 Aug 2016 | Premiered: 12 Aug 2016


Fundamental Review of the Trading Book Standardised Model Approach From SASĀ®
sponsored by SAS
WHITE PAPER: The new standardized model from The Fundamental Review of the Trading Book (FRTB) will have a massive impact on all financial institutions, and is already creating compliance challenges. Uncover an innovative, cost-effective route to improving data quality and gaining regulatory compliance. Discover the technology that will simplify implementation.
Posted: 22 Jul 2016 | Published: 22 Jul 2016


Bank Invests in Centralized Security Visibility to Promote Business Intelligence
sponsored by Splunk
CASE STUDY: Read this case study to determine how Orrstown Bank leveraged a cloud security platform to provide increased visibility into its complex hybrid IT infrastructure, resolve threats and maintain required compliance.
Posted: 02 Jun 2016 | Published: 02 Jun 2016


Case Study: Secure Document Sharing and Collaboration with Box Platform
sponsored by Box
WHITE PAPER: In this case study, learn how collaborative team iMatchative leveraged Box as a repository for secure document sharing and collaboration within their AltX hedge fund intelligence platform. Discover the benefits of iMatchative's investment, including reduced time to market, FINRA and SEC17a Compliance, and more.
Posted: 18 May 2016 | Published: 18 May 2016


Maintaining Strong Security and PCI DSS Compliance in a Distributed Retail Environment
sponsored by WatchGuard Technologies, Inc.
WHITE PAPER: This white paper provides business planners with informative details on how to maintain strong security and PCI DSS compliance in a distributed retail environment. Access now for tools on how to keep applications, data and networks safe and PCI DSS compliant.
Posted: 15 Apr 2016 | Published: 01 Jan 2014

WatchGuard Technologies, Inc.

Managing AWS: Gain Transparency into Cloud Computing
sponsored by Splunk
WEBCAST: Explore how FINRA, the Financial Industry Regulatory Authority, adopted a cloud services platform with an identity access management feature along with integration with AWS CloudTrail data to improve their security posture.
Posted: 07 Apr 2016 | Premiered: Apr 7, 2016


Oracle database licensing challenges
sponsored by Matrix42
WHITE PAPER: This white paper shows you three examples businesses whose licensing agreements with Oracle fell short of expectations. Learn some of the shortcomings these businesses experienced to protect yourself from similar involvement.
Posted: 29 Feb 2016 | Published: 27 Jan 2016


ERP for Asset-Intensive Industries: How Integrated EAM and Project Management Drives Value
sponsored by IFS
WHITE PAPER: In this white paper you will learn why a consistent asset records and better master data are essential components in any EAM or project management systems. Jump to page 5 to learn how these factors may help your organization to stay in compliance.
Posted: 10 Feb 2016 | Published: 30 Sep 2015


Stay in Compliance: Clinical Standards Data Management
sponsored by Cambridge Semantics
VIDEO: In this short video explore the capabilities clinical data standards management systems, and discover how your organization can stay in compliance come December 2016.
Posted: 04 Feb 2016 | Premiered: 04 Feb 2016

Cambridge Semantics

Aggravation or Aggregation: Risk Data and Compliance
sponsored by SAS
WHITE PAPER: Access this survey now to uncover best practices that your bank may use as a guide in formulating a response to comply with BCBS 239 principles. Read on to learn more.
Posted: 14 Oct 2015 | Published: 31 Dec 2014


Meeting Solvency II 'Full Measures' XBRL Reporting Requirements and More
sponsored by IBM
WHITE PAPER: Explore this white paper to discover technology that can enable you to minimize complexity caused by requirements of regulations like the Solvency II mandate while improving efficiency at the same time. Learn how you can reduce process risks, costs, and data inaccuracies that stem from manual reporting processes.
Posted: 28 Jul 2016 | Published: 31 Dec 2015


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


4 Steps to Effectively Managing Risk and Compliance for Financial Services
sponsored by IBM
WHITE PAPER: Learn why convergence is key to maximizing governance efforts, and discover the 4 steps financial services organizations can take to mitigate compliance risks.
Posted: 22 Jul 2016 | Published: 31 May 2011


Management Reporting: Let's Stop Reinventing the Wheel
sponsored by IBM
WHITE PAPER: Explore the ways you can take a "factory" approach to management reporting in this white paper. Learn how report production management can automatically replicate text, analysis, and narrative across reports and link data points to enable easier auditing and seamless updating.
Posted: 22 Jul 2016 | Published: 29 Nov 2013


Innovation and Compliance Balancea Big Question for Blockchain GRC
sponsored by
EBOOK: The growing popularity of blockchain technology is raising big regulatory compliance questions both for corporations and the consumers they serve. In this handbook, learn about calls to regulate blockchain, and why some are concerned these rules could hinder the technology's innovative traits that benefit industries far beyond the financial field.
Posted: 24 Jun 2016 | Published: 24 Jun 2016

Infographic: What's Happening with your Data Now?
sponsored by Proofpoint, Inc.
RESOURCE: This infographic contains important stats about enterprise archiving trends and shows how a highly automated archiving system can help to reduce cost, mitigate risk, and deliver value.
Posted: 13 Jun 2016 | Published: 13 Jun 2016

Proofpoint, Inc.

The Need for Next-Generation Supervision
sponsored by Proofpoint, Inc.
RESOURCE: This infographic details how the proper next-generation supervision can provide a flexible workflow, visual reporting, and complete audit-readiness for financial organizations.
Posted: 13 Jun 2016 | Published: 13 Jun 2016

Proofpoint, Inc.

7 Critical Capabilities for Enterprise Information Archiving
sponsored by Proofpoint, Inc.
WHITE PAPER: This Gartner Report helps you understand and compare the critical capabilities of the enterprise information archiving solutions available in today's market.
Posted: 10 Jun 2016 | Published: 16 Dec 2015

Proofpoint, Inc.

Streamline Your Financial Data Planning to Improve Efficiency
sponsored by IBM
RESOURCE: As market conditions continue to shift, it's more important than ever to minimize time spent managing data. Discover real-time analytics that allow you to link operational changes to financial results, so you can identify and influence key drivers of costs, sales, and revenue.
Posted: 23 May 2016 | Published: 23 May 2016


Third-Party Risk Management: Evaluating and Contracting with Vendors
sponsored by BitSight
EGUIDE: This expert e-guide describes how to use standardized documentation for third-party risk assessment in order to minimize risk before deciding on a vendor. Access this resource now for advice on the security-related clauses that financial institutions need to include in their vendor contracts in order to comply with regulatory requirements.
Posted: 02 Mar 2016 | Published: 26 Feb 2016


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


Cybersecurity and Privacy Compliance: The Delicate Balance
sponsored by
EBOOK: For companies to be successful in the digital age, GRC resources must walk the fine line between adequate cybersecurity and privacy protection for both employees and customers. In this handbook, learn the latest data governance strategies to help organizations strike this balance necessary to protect both corporate and personal information.
Posted: 29 Dec 2015 | Published: 29 Dec 2015
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