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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
1 - 25 of 180 Matches Previous Page  |  Next Page
Innovation and Compliance Balancea Big Question for Blockchain GRC
sponsored by SearchCompliance.com
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

SearchCompliance.com

Will Your Fixed Assets Controls Stand Up to an Audit?
sponsored by Sage Software
WEBCAST: Access this webcast to get an expert's view on fixed asset management, and learn why inaccurate fixed assets records can blind side an organization. Learn how to overcome poor internal controls, update outdated procedures, and other strategies to ensure your fixed assets are properly accounted for.
Posted: 20 Jun 2016 | Premiered: Jan 12, 2016

Sage Software

Vytec, Inc. Manufacturer Saves Money and Ensures Compliance
sponsored by Sage Software
WHITE PAPER: Discover how Vytec overcame the complexity caused by using spreadsheets to manage hundreds of assets by adopting fixed assets software. Learn how Vytec was able to maintain compliance, ensure accurately, and monitor equipment lifecycles.
Posted: 20 Jun 2016 | Published: 20 Jun 2016

Sage Software

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. Read on to learn how an integrated archive and supervision can enable complete compliance.
Posted: 13 Jun 2016 | Published: 13 Jun 2016

Proofpoint, Inc.

Ready for the New EU Payments Value Chain?
sponsored by Axway
WHITE PAPER: Learn about the primary impacts of PSD2 on the financial industry, challenges that the industry can expect to face, and 4 ways PSD2/XS2S compliance can act as a springboard for innovation, healthy competition, and growth.
Posted: 09 Jun 2016 | Published: 09 Jun 2016

Axway

Client Virtualization Solutions Deliver Enhanced Security and Compliance While Lowering Costs
sponsored by Dell, Inc.
WHITE PAPER: Along with adapting to highly demanding and increasingly mobile customers, your institution needs to empower your employees to be productive and responsive. Find out how client virtualization allows you to control your data safely in a data center while enabling mobile access to data and apps.
Posted: 02 Jun 2016 | Published: 03 May 2016

Dell, Inc.

Client Virtualization Solutions Deliver Enhanced Security and Compliance While Lowering Costs
sponsored by Dell, Inc., Intel and VMware
WHITE PAPER: As a financial services institution, you need to make data security, audit compliance, and risk mitigation a top priority while also adapting to highly demanding and increasingly mobile customers. Find our how client virtualization allows you to control your data safely in a data center while enabling mobile access to data and apps.
Posted: 03 May 2016 | Published: 03 May 2016

Dell, Inc., Intel and VMware

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 both an identity access management feature along and a data management platform to improve the security of their data.
Posted: 07 Apr 2016 | Premiered: Apr 7, 2016

Splunk

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

IFS

Beyond e-discovery: The digital witness
sponsored by SearchCompliance.com
VIRTUAL ENVIRONMENT: In the digital age, legal cases can rest entirely on digital information in which the computer is a superior witness. In this classroom, get an in-depth look at how to influence IT architecture to assure the computer is a competent witness when facing litigation.
Posted: 08 Jan 2016 | Premiered: 30 Dec 2015

SearchCompliance.com

Cybersecurity and Privacy Compliance: The Delicate Balance
sponsored by SearchCompliance.com
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

SearchCompliance.com

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

SAS

Ecclesiastical Insurance customer success story
sponsored by SAS
CASE STUDY: Discover how Ecclesiastical was able to use data management solutions to extract data from source systems and design and build data-management business rules to stay in compliance and boost their analytics.
Posted: 30 Apr 2015 | Published: 30 Apr 2015

SAS

ERP For DCAA Compliance
sponsored by IFS
WHITE PAPER: In this valuable white paper learn more about compliance requirements for working with the Department of Defense and determine whether your ERP software is up to the necessary standards.
Posted: 18 Feb 2015 | Published: 31 Dec 2014

IFS

4 ERP Tips For FIAR Compliance
sponsored by IFS
WHITE PAPER: In this valuable white paper learn more about what it means to be in FIAR compliance and get 4 ERP tips that can help attain auditability for your business.
Posted: 18 Feb 2015 | Published: 31 Dec 2014

IFS

SQL Compliance Manager: Complimentary 14-Day Trial
sponsored by Idera
SOFTWARE DOWNLOAD: DBAs are tasked with the monumental job of providing an accurate audit trail of SQL Server activities and auditing sensitive data. Uncover the ins-and-outs of SQL Compliance Manager by getting your hands on a complimentary 2-week trial.
Posted: 22 Jul 2014 | Premiered: 22 Jul 2014

Idera

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

BitSight

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

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

The Data Governance Keys to Successful GRC Automation
sponsored by SearchCompliance.com
EBOOK: Automated compliance processes can cut costs and create smoother compliance workflows, but they can be challenging to integrate with a company's governance strategies. In this SearchCompliance handbook, learn strategies to deploy automated GRC processes that support existing data governance objectives.
Posted: 24 Jul 2015 | Published: 24 Jul 2015

SearchCompliance.com

Managing Enterprise-Wide Model Lifecycle Risk
sponsored by SAS
CASE STUDY: View this white paper to learn how to centralize model risk management and how to achieve a single-pane-of-glass view across the enterprise.
Posted: 24 Apr 2015 | Published: 28 Jan 2015

SAS

The Adobe EchoSign advantage for financial services
sponsored by Adobe EchoSign
WHITE PAPER: E-signatures offer financial institutions sustainable competitive advantages while meeting high industry standards. Access this white paper to learn more.
Posted: 23 Feb 2015 | Published: 23 Feb 2015

Adobe EchoSign

Structured Data Archiving and Application Retirement Magic Quadrant
sponsored by Hewlett-Packard Enterprise
WHITE PAPER: Structured data archiving tools address overall storage optimization and more. Learn more about vendors in this area in this Gartner Magic Quadrant.
Posted: 18 Feb 2015 | Published: 18 Feb 2015

Hewlett-Packard Enterprise

Webinar: Practical Examples for Achieving and Maintaining DevOps Compliance for Financial Institutions
sponsored by WANdisco
WEBCAST: Banking and financial institutions rely heavily on internally developed software to provide new products and services and are faced with an ever-changing regulatory environment that imposes tremendous challenges. This webinar will review specific compliance challenges, and how to automate compliance for open source software.
Posted: 23 Jun 2014 | Premiered: Dec 31, 2013

WANdisco

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
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