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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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Mitigating IT Risk for Financial Risk Analytics
sponsored by IBM
WHITE PAPER: This white paper explores the need for a high performance IT infrastructure to assist risk analytics.
Posted: 18 Sep 2014 | Published: 18 Sep 2014

IBM

CradlePoint Enablers for PCI Compliant Systems
sponsored by CradlePoint
WHITE PAPER: Explore this informative paper that will help you better understand how to create and maintain a Payment Card Industry (PCI) compliant network. Read on to learn about PCI security standards, and what one player in the network connectivity market recommends for PCI compliance.
Posted: 16 Sep 2014 | Published: 08 Jan 2014

CradlePoint

ORSA State of Readiness Survey: Addressing the Readiness of US Insurers for the RMOSA
sponsored by IBM
WHITE PAPER: With respect to establishing a risk management framework, insurers have made progress in defining most aspects of their strategies, but there is considerable work remaining with respect to successful implementations. So in short, how do you do it? Check out the following white paper to find out now.
Posted: 15 Sep 2014 | Published: 15 Sep 2014

IBM

Curve fitting for calculating SCR under Solvency II
sponsored by IBM
WHITE PAPER: The following white paper intends to provide an insight into how some of Europe's leading insurers are applying Curve Fitting in practice, the benefits that are being derived and some of the practical challenges that need to be addressed.
Posted: 15 Sep 2014 | Published: 15 Sep 2014

IBM

Achieving PCI DSS Peace of Mind in the Cloud
sponsored by CloudPassage
WHITE PAPER: Access this white paper to learn how you can achieve PCI DSS compliance in the cloud without any hassle or setbacks.
Posted: 09 Sep 2014 | Published: 30 Jun 2014

CloudPassage

Attensity: Insurance Case Study
sponsored by Attensity
CASE STUDY: The following case study reveal the solution that a multi-billion dollar financial services company used to make faster, more accurate claim decisions, assign specialists to high-risk claims earlier in the process cycle, decrease the impact of insurance fraud, and more.
Posted: 11 Aug 2014 | Published: 11 Aug 2014

Attensity

Co-operative Financial Services
sponsored by HID
CASE STUDY: Explore this case study to learn how a financial services organization in the UK implemented a solution to address identity and access issues.
Posted: 31 Jul 2014 | Published: 25 Mar 2013

HID

Mitigate Risk and Improve Compensation Effectiveness in Banking
sponsored by IBM
WHITE PAPER: Discover how you can mitigate risk and improve compensation effectiveness with this incentive compensation solution.
Posted: 30 Jul 2014 | Published: 30 Apr 2013

IBM

Banks Embrace Technology to Enhance the Customer Experience
sponsored by Perceptive Software
RESOURCE: Learn how omnichannel technology – which is a combination of channels delivered in person and virtually to create a unified, seamless customer experience –can be utilized to enhance the customer experience.
Posted: 30 Jul 2014 | Published: 24 Jun 2014

Perceptive Software

How to Stay Compliant with PCI DSS Standards
sponsored by LogRhythm, Inc.
WHITE PAPER: This white paper explores a solution that has plenty of experience in helping organizations improve their overall security and compliance standings while reducing costs.
Posted: 29 Jul 2014 | Published: 29 Jul 2014

LogRhythm, Inc.

Exact Macola – Striving Toward ERP Excellence
sponsored by Exact Software
WEBCAST: Watch this informative webcast, featuring Senior Business Consultant Russ Lesko, who discusses Exact Macola's latest ERP software solution.
Posted: 24 Jul 2014 | Premiered: Jul 24, 2014

Exact Software

SQL Compliance Manager – Download Free Trial
sponsored by Idera
SOFTWARE DOWNLOAD: Uncover the ins-and-outs of SQL Compliance Manager – and get your hands on a free trial.
Posted: 22 Jul 2014 | Premiered: 22 Jul 2014

Idera

Enterprise Disclosure Management: Improving Reporting Capabilities for Finance Departments and Beyond
sponsored by IBM
WHITE PAPER: This white paper discusses disclosure management strategies for improved reporting of disparate financial tables and data. Learn more about the software options available and how disclosure-focused analytics can be applied to other areas of enterprise reporting beyond finance.
Posted: 18 Jul 2014 | Published: 30 Sep 2013

IBM

Improve the Confidence in Your Big Data with IBM InfoSphere
sponsored by IBM
WHITE PAPER: This informative white paper discusses how organizations can use information governance to improve the confidence in big data.
Posted: 17 Jul 2014 | Published: 17 Jul 2014

IBM

CFO Research Study - Linking Numbers and Narratives
sponsored by IBM
ANALYST REPORT: This white paper explains the importance of understanding financial numbers and how to get the most out of your narrative analysis.
Posted: 16 Jul 2014 | Published: 31 Jul 2012

IBM

CFO Research - Beyond Numbers: The Challenge of Telling your Company's Story
sponsored by IBM
WHITE PAPER: This white paper explains how a narrative analysis can ultimately help CFOs with their planning and assist company growth.
Posted: 16 Jul 2014 | Published: 31 Jul 2013

IBM

Enabling a secure and convenient online banking experience
sponsored by HID
WHITE PAPER: In this white paper, discover security solutions that are scalable, secure and simple to implement for online banking.
Posted: 09 Jul 2014 | Published: 03 May 2013

HID

Understanding Regulatory Implications for Better Data, Connectivity, and Reporting
sponsored by OpenText GXS
WHITE PAPER: Find out what you need to do to remain compliant and competitive during a time of change, and uncover the benefits of enhancing operational efficiencies for new regulatory requirements.
Posted: 16 Jun 2014 | Published: 30 Apr 2014

OpenText GXS

CFO Insights on Success: Preparing for 2015 and Beyond and How Automation Can Help
sponsored by Concur Technologies
WHITE PAPER: The following white paper to explore the current challenges and bottlenecks that face CIOs and FDs at the financial year-end. Learn the importance of automation technology and how it can drastically improve visibility, reporting, and ultimately, a simpler year-end.
Posted: 09 Jun 2014 | Published: 09 Jun 2014

Concur Technologies

Workforce Management Trends Survey 2013-2014
sponsored by Workforce Software
WHITE PAPER: This white paper discusses a survey with data from HR pros at 899 organizations spanning a broad range of industries that dives deep into the recent trends of workforce management.
Posted: 06 Jun 2014 | Published: 06 Jun 2014

Workforce Software

Accurately assessing economic capital with IBM Algorithmics and IBM Platform Computing
sponsored by IBM
CASE STUDY: The following case study explores the solution that allowed for a leading financial services company to more accurately assess capital requirements, risk management, deploy complex simulations, and more to ultimately reach Solvency II compliance and improved business performance.
Posted: 23 May 2014 | Published: 23 May 2014

IBM

Workflow, governance and reporting – Solvency II
sponsored by IBM
WHITE PAPER: The following white paper provides readers with industry-leading insights into the key challenges and issues arising when managing all 3 pillars of Solvency II. Learn how to manage workflow around internal models, which process surround reporting and the integration with risk modeling, and more.
Posted: 23 May 2014 | Published: 23 May 2014

IBM

A Practical Guide to Information Governance for Financial Services
sponsored by Iron Mountain
WHITE PAPER: The following white paper explores the importance of information governance with particular focus on the financial services industry. Gain helpful guidance on how to manage information related risks, compliance requirements, and more.
Posted: 22 Apr 2014 | Published: 22 Apr 2014

Iron Mountain

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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