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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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Are You Ready for New Data Recovery Regulations?
sponsored by Oracle Corporation
RESOURCE: With this new data recovery appliance for your Oracle databases, you'll be able to instantly view your unprotected data, and take immediate action with end-to-end block validation. Read on and learn how you can gain rewind and playback abilities, minimization of your unprotected data window, and more.
Posted: 21 Apr 2017 | Published: 25 Nov 2016

Oracle Corporation

How Well Do You Know Your Customers?
sponsored by BAE Systems
WEBCAST: This webcast explores how KYC and anti-money laundering (AML) technology fit into your institution by viewing the organization in terms of a financial crime and risk management framework. Discover how to go beyond initial customer onboarding to implement ongoing risk management.
Posted: 07 Mar 2017 | Premiered: Mar 7, 2017

BAE Systems

Improving and Accelerating Fraud Detection and Prevention
sponsored by BAE Systems
RESOURCE: This resource explores how to combat modern financial crime and compliance challenges and improve your organization's ability to detect and prevent fraudulent claims, even in complex, high-volume environments. Discover a platform that enables you to detect more fraud faster, improve detection accuracy, accelerate decision-making, and more.
Posted: 07 Mar 2017 | Published: 31 Dec 2016

BAE Systems

AML Optimisation to Enhance Ongoing Compliance and Operations
sponsored by BAE Systems
WHITE PAPER: DiscoverĀ a user-friendly methodology to ensure the continued effectiveness and efficiency of your AML transaction monitoring and detection program.
Posted: 03 Mar 2017 | Published: 03 Mar 2017

BAE Systems

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

The Current State of Blockchain Compliance
sponsored by BAE Systems Applied Intelligence
EGUIDE: In this expert e-guide, we examine blockchains and how they're affecting digital enterprise assets and cybersecurity. Discover how these distributed ledgers relate to Bitcoin and data security. Plus, learn how blockchain innovation and apps like smart contracts are affecting compliance.
Posted: 01 Mar 2017 | Published: 24 Feb 2017


Financial Crime Survey: Prioritizing Compliance, AML, and Fraud Detection
sponsored by BAE Systems
RESEARCH CONTENT: Investment in financial crime defenses is increasing, most significantly in AML and non-AML compliance. Access this financial crime survey report to discover how financial crime prevention priorities are shifting and why the move to consolidation between fraud and compliance solutions is leading the trend.
Posted: 01 Mar 2017 | Published: 30 Sep 2016

BAE Systems

Anti-Money Laundering: Combatting Rising Threats and Meeting Regulations
sponsored by BAE Systems
RESEARCH CONTENT: With the cost of non-compliance continuing to rise, learn how banking and financial institutions are bolstering their anti-money laundering (AML) systems. Plus, discover how to derive further value from AML platforms by leveraging their ability to provide a multi-sourced, dynamic, and up-to-date view of customer account data to create key insights.
Posted: 01 Mar 2017 | Published: 29 Feb 2016

BAE Systems

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.

Financial markets regulatory outlook 2017
sponsored by ComputerWeekly.com
ESSENTIAL GUIDE: Financial services companies will face new challenges from innovative financial technology (fintech) companies, regulatory technology (regtech) will push down compliance costs, and there will be a greater emphasis on planning for cyber breaches in 2017, Deloitte predicts in this report.
Posted: 20 Jan 2017 | Published: 20 Jan 2017

ComputerWeekly.com

Best Practices for E-Discovery and Regulatory Compliance
sponsored by Proofpoint, Inc.
RESEARCH CONTENT: This Osterman Research white paper offers some best practices for how organizations can meet compliance requirements using Office 365. Find out how integrating 3rd party programs can build compliance capabilities in environments that operate in both Microsoft and non-Microsoft programs.
Posted: 28 Nov 2016 | Published: 30 Sep 2016

Proofpoint, Inc.

Maintaining Compliance for the Cloud Generation
sponsored by Symantec & Blue Coat Systems
WHITE PAPER: Learn what regulations govern compliance in the cloud how to maintain them. Access this white paper now to discover the liability companies have from using various cloud apps, what industries are most affected by cloud compliance issues, how to ensure cloud vendors conform to compliance guidelines, and more.
Posted: 17 Nov 2016 | Published: 17 Nov 2016

Symantec & Blue Coat Systems

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

Meet New Banking Regulations Without Losing Profitability With Liquidity Optimization
sponsored by SAS
WHITE PAPER: In this white paper, discover software that can help you comply to new banking regulations without compromising your profitability. This program offers a single data model for managing liquidity risk, optimization capabilities, a risk engine to help you prepare for multiple scenarios, 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

Simplifying Fraud Analytics: 10 Steps to Detect and Prevent Insurance Fraud
sponsored by SAS
WHITE PAPER: It's possible for companies to lose millions of dollars each year to fraud, but there is a major opportunity to use analytics tools and data to stop this bleeding. This white paper outlines 10 steps to discovering and stopping insurance fraud. Gain ideas on how you can leverage your data and business rules better to detect fraudulent activities.
Posted: 09 Nov 2016 | Published: 09 Nov 2016

SAS

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

NetSuite

Evolution of Regulatory Capital Planning, Measurement, and Management
sponsored by SAS
WHITE PAPER: A key drawback of the Basel framework is its focus on historical capital adequacy, which does not help assess the impact of stress events on banks. Learn about how banks need an appropriate system to combine compliance with these risk-based capital adequacy regulations.
Posted: 06 Sep 2016 | Published: 06 Sep 2016

SAS

How To Foster Greater Collaboration and Support Enterprise Objectives Through Business Networks
sponsored by Basware
WHITE PAPER: 40% of B2B activity in the US, and 20% world-wide, is done electronically through business networks. Access this white paper to learn what business networks are capable of, and discover how to create circles of improved collaboration and support enterprise objectives.
Posted: 15 Nov 2016 | Published: 15 Nov 2016

Basware

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

SAP

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

IBM

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

IBM

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

IBM

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

IBM

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
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