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

SAS

The Four Steps to Effective Risk and Compliance Management for Financial Services
sponsored by IBM
WHITE PAPER: This white paper illustrates why convergence is key to maximizing governance efforts and provides 4 steps financial services organizations can take to mitigate compliance risks.
Posted: 22 Jul 2016 | Published: 31 May 2011

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

Mobility In Financial Services: A Regulatory Compliance Checklist
sponsored by BlackBerry
WHITE PAPER: Discover a checklist towards regulatory compliance on achieving regulatory compliance for mobility/EMM initiatives. Uncover key considerations, such as: what questions you should be asking your RFP/RFQ to EMM vendors, understanding who the key regulators are and their areas of interest, and more.
Posted: 11 Jul 2016 | Published: 11 Jul 2016

BlackBerry

Ensuring Integrity of Financial Data Warehouse Information
sponsored by Infogix
WHITE PAPER: Learn how a large insurance company overcame poor data integrity from its varied sources and platforms and gained consistent financial reporting from all sources, efficient, timely reconciliation between GL and data warehouse, and SOX compliance.
Posted: 11 Jul 2016 | Published: 31 Dec 2014

Infogix

A Top 10 Bank Uses Infogix to Manage Operational Risk
sponsored by Infogix
WHITE PAPER: Learn the tool a Top 10 Commercial Bank ultimately adopted to gain visibility and operational controls for compliance. Discover the benefits they achieved, including: reduced costs while increasing productivity, processed full audit in real time, and more.
Posted: 11 Jul 2016 | Published: 31 Dec 2014

Infogix

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: In this webcast, get an expert's view on fixed asset management, and learn why inaccurate fixed assets records can blindside an organization. Learn how to overcome poor internal controls, update outdated procedures, and other strategies to ensure your company's 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

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

The pitfalls of two-factor authentication
sponsored by IBM
WHITE PAPER: Discover the shortcomings of two-factor authentication, including its inability to defend against theft and transaction signings. Learn how a better layered security approach can help identify the root cause of malware and help protect high-value transactions.
Posted: 08 Jun 2016 | Published: 01 May 2016

IBM

Orrstown 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

Splunk

Client Virtualization Solutions Deliver Enhanced Security and Compliance While Lowering Costs
sponsored by Dell and VMware
WHITE PAPER: Discover how client virtualization allows you to control your data safely in a data center while enabling mobile access to data and apps and find out how you can strengthen data protection and help prevent loss, improve regulatory compliance, secure and optimize branch offices by enable business mobility, and more.
Posted: 02 Jun 2016 | Published: 03 May 2016

Dell and VMware

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

IBM

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

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 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

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

Matrix42

The Importance of Data Analysis When Optimizing Guidewire
sponsored by Infogix
WHITE PAPER: In this white paper you will discover a data quality system that can help your organization ensure consistency, accuracy and most importantly, visibility into the health of your data controls.
Posted: 25 Feb 2016 | Published: 25 Feb 2016

Infogix

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

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
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