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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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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

Top Factors to Know About the Cloud
sponsored by Looker
EGUIDE: In this e-guide, Amazon Web Services' general manager of data science, Matt Wood, shares expert insight on cloud pricing, federation, compliance, and data localization. Additionally, explore Amazon Redshift's features and how it's changing the game for data warehousing in the cloud.
Posted: 14 May 2015 | Published: 14 May 2015


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

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


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


Small Business Essentials: 12 Sales Tax Tips for 2015
sponsored by Avalara
WHITE PAPER: Uncover 12 sales tax tips to help you kick-start your organization's compliance and better understand tax rules and regulations.
Posted: 14 Jan 2015 | Published: 14 Jan 2015


Essential Compliance Guide: 10 Sales Tax Tips to Keep Auditors Away
sponsored by Avalara
WHITE PAPER: Access this exclusive survival guide to learn how you can build effective transactional tax compliance strategies and learn how to overcome common challenges.
Posted: 13 Jan 2015 | Published: 13 Jan 2015


Are Your Everyday Business Activities Creating Tax Risk?
sponsored by Avalara
WHITE PAPER: This white paper discusses how to spot risk and improve compliance in 7 key business functions and explains the benefits of integrating and automating sales tax compliance in your ERP.
Posted: 07 Jan 2015 | Published: 02 Dec 2014


Gartner Magic Quadrant: E-Discovery Software
sponsored by Hewlett-Packard Company
ANALYST REPORT: Access this report today to find out why HP continues to be a leader in eDiscovery.
Posted: 20 Sep 2014 | Published: 19 Jun 2014

Hewlett-Packard Company

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


SQL Compliance Manager – Download Free Trial
sponsored by Idera
SOFTWARE DOWNLOAD: Acquiring a top-notch compliance management system for SQL Server is no easy task. Fortunately, we can help. 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


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

Changes in Financial Management Systems and Regulations
sponsored by Workday
WEBCAST: Watch this in-depth webcast to find out about the changes in financial management systems and regulations.
Posted: 21 Apr 2014 | Premiered: Feb 12, 2014


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

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 Limited
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 Limited

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


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


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


Improved Scalability and Availability are the Keys to Better Storage Management
sponsored by EMC & Arrow
WHITE PAPER: This white paper highlights the benefits of scale-out NAS solution from EMC that can keep up with exponential data growth, increased regulations and compliance mandates. This solution provides the flexibility and availability that traditional storage approaches can't provide.
Posted: 22 Apr 2014 | Published: 28 Jun 2013

EMC & Arrow

Eagle Bank Keeps Deposits and Customer Data Safe
sponsored by Imprivata
WHITE PAPER: This case study highlights one bank's successful enforcement of a strong password policy by implementing a single sign-on (SSO) solution. Read on to learn how you can maintain GLBA compliance, and reduce IT's access management.
Posted: 11 Apr 2014 | Published: 28 Feb 2010


Stock Yards Bank and Trust Makes Employees Productive and Keeps Data Secure
sponsored by Imprivata
WHITE PAPER: This case study features one large, trusted U.S. bank's experience with a simplified authentication solution that enabled increased productivity, compliance, and security levels.
Posted: 10 Apr 2014 | Published: 28 Feb 2010


5 Ways Hosting Providers Prepare Clients for PCI 3.0
sponsored by INetU Inc.
WHITE PAPER: This guide provides tips on how hosting providers can help clients comply with PCI 3.0. Read on to learn how you can find the right hosting provider for the needs of your organization.
Posted: 04 Apr 2014 | Published: 31 Dec 2013

INetU Inc.

Expenses, VAT and HMRC Compliance in a Nutshell
sponsored by Concur Technologies
WHITE PAPER: 75% of senior finance leaders say they wish they knew more about employee expenses and VAT reclaim. If you're a member of that overwhelming population, then this e-book is for you. Download now to get a crash course on the often-misunderstood concepts of VAT, compliance, HMRC policies, and expenses.
Posted: 01 Apr 2014 | Published: 30 Nov 2013

Concur Technologies

2013 Data Governance Survey Results
sponsored by Rand Secure Data
WHITE PAPER: Check out this informative paper to explore the concept of data governance and why so many of today's organizations lack adequate solutions to this increasingly-difficult challenge. Find out key steps to improve your company's data governance and discover one solution that could perfect your strategy. Read on to learn more.
Posted: 10 Mar 2014 | Published: 09 Oct 2013

Rand Secure Data
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