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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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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

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

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

Surviving and Thriving in a World of Change
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

Workday

Product Preview: Time Tracking
sponsored by Workday
WEBCAST: In this fascinating video, learn about a time tracking solution that can reduce labor costs, minimize compliance risks, and increase worker productivity.
Posted: 17 Apr 2014 | Premiered: Aug 13, 2013

Workday

Prevent Audit Problems with Effective Software Asset Management
sponsored by CDW Corporation
WHITE PAPER: This informative paper explains how effective management of software assets can not only prevent problems during an audit but also improve security posture. It also gives tips on ways to make sure a SAM solution doesn't become too complex.
Posted: 24 Mar 2014 | Published: 24 Mar 2014

CDW Corporation

Boosting Enterprise Security with Integrated Log Management
sponsored by IBM
WHITE PAPER: Explore how replacing your legacy, siloed log management systems with an integrated approach is crucial to reducing security risks and improving compliance across your diverse IT environments.
Posted: 20 Mar 2014 | Published: 31 May 2013

IBM

Mom, Apple Pie, and the Office of Comptroller of the Currency
sponsored by Iron Mountain
WHITE PAPER: Consult the following white paper to learn about the new OCC update to governance ruling. Uncover a solid footing on how to assess each vendor, calculate the risk management life cycle, and how you can successfully plan ahead for these changes.
Posted: 19 Feb 2014 | Published: 19 Feb 2014

Iron Mountain

An Expert Guide to the PCI DSS 3.0
sponsored by SearchSecurity.com
EBOOK: This expert handbook gives you the information that you require right now to understand the updated requirements for the PCI DSS 3.0, which went into effect in early 2014.
Posted: 31 Jan 2014 | Published: 31 Jan 2014

SearchSecurity.com

Understanding Your PCI DSS Guidelines: Successes and Failures
sponsored by SearchSecurity.com
EGUIDE: This expert guide form SearchSecurity.com details the PCI validation requirements for merchants covered by PCI DSS and reviews PCI's success and failures. Read on to learn what needs to be improved upon and what remains effective.
Posted: 13 Dec 2013 | Published: 13 Dec 2013

SearchSecurity.com

The Architecture of a Solid GRC Program
sponsored by RSA, The Security Division of EMC
WHITE PAPER: With businesses continue to focus on governance, risk and compliance (GRC), IT professionals have to maintain efficient security policies. This in-depth white paper outlines the importance of a GRC policy and how it can help your business.
Posted: 09 Dec 2013 | Published: 30 Jun 2013

RSA, The Security Division of EMC

Effective Operational Risk Management for Financial Institutions
sponsored by RSA, The Security Division of EMC
WHITE PAPER: Access this white paper to discover a solution that today's financial institutions can use to balance risk quantity with management quality in order to ensure an efficient and effective program.
Posted: 05 Dec 2013 | Published: 30 Nov 2013

RSA, The Security Division of EMC

RSA GRC Customer Case Studies
sponsored by RSA, The Security Division of EMC
WHITE PAPER: Read over 18 RSA GRC customer stories across a wide range of industries. These profiles explain how RSA Archer GRC solved a variety of GRC challenges and enabled successful compliance and risk programs.
Posted: 04 Dec 2013 | Published: 04 Dec 2013

RSA, The Security Division of EMC

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

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

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

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

Imprivata

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

Imprivata

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

Compliance Guide: Ensure Social Media Compliance Across Your Organization
sponsored by Hootsuite
WHITE PAPER: Whether you're in the financial, medical, or other industry, there are unique regulatory and legal requirements to consider when interacting on social media. In this informative resource, learn how a social relationship platform can help you manage all the areas of social media compliance,
Posted: 23 Dec 2013 | Published: 23 Dec 2013

Hootsuite
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