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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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How One Ukrainian Bank Secures High-Risk Online Transactions
sponsored by SafeNet, Inc.
CASE STUDY: This case study reveals the solution that enabled Prominvestbank, one of the largest banks in Ukraine, to securely authenticate their online banking customers and accept transaction signatures online. Read on to learn about the benefits that these security services could bring to your organization.
Posted: 19 Aug 2015 | Published: 19 Aug 2015

SafeNet, Inc.

ZIP codes don’t mean zip for ecommerce sellers
sponsored by Avalara
WHITE PAPER: In this resource learn how a retailer's reliance on ZIP codes can detract from the bottom line, lead to fraud and even lead to compliance issues.
Posted: 17 Aug 2015 | Published: 17 Aug 2015

Avalara

Can You Tell Tax Fact from Fiction?
sponsored by Avalara
WHITE PAPER: Think sales tax is just a rate? Think again. Don't fall prey tocommon misconceptions around compliance. Here are five taxmyths that could trip you up if you aren't careful.
Posted: 17 Aug 2015 | Published: 17 Aug 2015

Avalara

The Hidden Costs of Compliance: 3 Biggest Transactional Risks
sponsored by Avalara
WHITE PAPER: This white paper outlines the three most important transactional risks to look out for in your organization. Learn how to manage transactional activities in your accounting, ERP, and ecommerce system and make these systems more accessible and affordable.
Posted: 13 Aug 2015 | Published: 05 Nov 2014

Avalara

Business Gains, Audit Pains: 5 Surprising Tax Risks
sponsored by Avalara
WHITE PAPER: This white paper outlines 5 risks associated with tax compliance, and provides varying solutions to prepare for, and combat, these risks. Read on to see how your business can face these risks head-on.
Posted: 12 Aug 2015 | Published: 31 Dec 2014

Avalara

Transform Your Financial and Operational Reporting
sponsored by Workday
VIDEO: In this video, learn about a composite reporting tool that serves as a single, secure foundation for supporting financial compliance, reducing risk and simplifying the audit process.
Posted: 11 Aug 2015 | Premiered: 11 Aug 2015

Workday

MSP Uses Automation for Better Backup, Compliance
sponsored by Solarwinds N-able
CASE STUDY: This white paper details how one multi-industry MSP was able to give their clients the data protection and compliance they needed through automation. Read on to learn about the benefits of MSP automation.
Posted: 03 Aug 2015 | Published: 03 Aug 2015

Solarwinds N-able

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

Monitoring and Enforcing Security Policy In Cloud Environments
sponsored by CloudPassage
WEBCAST: This webcast will help you build strategies for enforcing security strategies in your own enterprise, no matter how many service and application providers you employ.
Posted: 15 Jul 2015 | Premiered: Jul 15, 2015, 01:04 EDT (05:04 GMT)

CloudPassage

Enabling a Secure and Convenient Online Banking Experience
sponsored by HID
WHITE PAPER: This white paper details how you can increase the security of online banking systems and comply with government mandates.
Posted: 06 Jul 2015 | Published: 06 Jul 2015

HID

Information governance in a big data world
sponsored by IBM
WHITE PAPER: With big data analytics and the influx of information streaming into your organization, your data governance approach will either unify people, processes, and technology – or tear them apart. Access this white paper and discover the key to creating a holistic governance framework that supports your business objectives and revenue goals.
Posted: 06 Jul 2015 | Published: 30 Sep 2014

IBM

Data as currency: Creating information value in the digital age
sponsored by SearchCompliance.com
VIRTUAL ENVIRONMENT: As enterprises strive to find ways to monetize information, they must balance the impulse to exploit their data with security and privacy concerns. In this classroom, we'll explore how organizations can stay on the right side of the law as they extract value from data.
Posted: 15 Jun 2015 | Premiered: 08 Jun 2015

SearchCompliance.com

Microsoft Collaboration and Productivity Apps: A Dedicated Private Cloud for Your Microsoft Application
sponsored by Rackspace
WHITE PAPER: Read this white paper to find out why a dedicated private cloud is the best environment to run your Microsoft collaboration and productivity apps.
Posted: 08 Jun 2015 | Published: 18 May 2015

Rackspace

Hertz - World leading car rental company usesVMware View to simplify infrastructure andimprove user experience
sponsored by VMware
WHITE PAPER: This white paper explains how VMware can help you simplify your server and desktop environment through virtualization. Read now to find out how Hertz cut costs and improved compliance.
Posted: 28 May 2015 | Published: 28 May 2015

VMware

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

How to Streamline the Regulatory Filings Process
sponsored by IntraLinks, Inc
WHITE PAPER: This white paper explores one approach to streamline the regulatory filing process, ensure granular control, and avoid penalties.
Posted: 19 May 2015 | Published: 29 Apr 2015

IntraLinks, Inc

Data Governance and Maintenance for Financial Institution Monitors
sponsored by IntraLinks, Inc
WHITE PAPER: This white paper explores a data gathering and organizing strategy to keep up with government monitors. Read on to learn how to ensure maintenance of enterprise governance and risk controls throughout the investigation process.
Posted: 18 May 2015 | Published: 10 Dec 2014

IntraLinks, Inc

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

Lose Paper and Gain Compliance with Digitized Mortgage Origination
sponsored by Nuance
WHITE PAPER: This white paper covers the transformation to a faster, more compliant mortgage origination process for a better customer experience. Learn the positive impact of digitizing all required documents in mortgage lending when you capture documents at the point of service, minimize the chance of human error, and more.
Posted: 08 May 2015 | Published: 31 Dec 2014

Nuance

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

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

Mobile Management Compliance Checklist in Financial Services
sponsored by BlackBerry
WHITE PAPER: This white paper provides you with the essential questions to ask when evaluating an EMM solution and how to ensure compliance.
Posted: 14 Apr 2015 | Published: 04 Dec 2014

BlackBerry

An IT Auditor's Guide to Security Controls & Risk Compliance
sponsored by Bit9 + Carbon Black
WHITE PAPER: This white paper provides a framework for simplifying compliance enforcement and audits through six key policy controls.  Access now to learn how to achieve compliance harmony.
Posted: 09 Apr 2015 | Published: 05 Nov 2014

Bit9 + Carbon Black

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

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
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