Compliance (Finance) Reports

WHITE PAPER: This white paper explores the relationship between developments in the way the legal profession locates, identifies and recovers today's new breed of digital evidence, and the ever-growing amounts of data organizations are expected to store. Read now to learn more.

Posted: 05 Sep 2012 | Published: 30 Sep 2010

WHITE PAPER: As the breadth, variety and importance of electronic data in the enterprise continues to expand, it is increasingly critical that corporate information policies be tied to strong IT enforcement. Access this resource to learn how to develop effective closed-loop records management through well-defined information governance.

Posted: 15 Feb 2012 | Published: 15 Feb 2012

WHITE PAPER: This white paper discusses operational risk management (ORM) in the context of "Sound Practices for the Management and Supervision of Operational Risk," a paper from the Basel Committee.

Posted: 08 Feb 2012 | Published: 08 Feb 2012

WHITE PAPER: Reporting speed and accuracy are vital today. But it would be wrong to assume that you have to spend more to go faster and do a competent job. This white paper illustrates how some organizations achieved top-tier results in financial reporting and why some did not.

Posted: 14 Nov 2011 | Published: 14 Nov 2011

WHITE PAPER: This paper presents a broad overview of the major types of compliance required today. In addition, it considers an approach to compliance based on the network as a whole, rather than on specific devices or areas.

Posted: 24 Aug 2011 | Published: 24 Aug 2011

WHITE PAPER: Financial services institutions (FSIs) are under tight pressure to reduce cost and risk in the business while improving profitability and enhancing customer satisfaction. But achieving these goals can be a daunting task.  View this paper to explore a systematic approach and key recommendations that FSI should invest in to help tackle these goals.

Posted: 08 Aug 2011 | Published: 08 Aug 2011

CASE STUDY: Discover how a large investment banking firm with locations in 35 countries rolled out a quick, repeatable and flexible agile development process that is consistent across the organization and in compliance with CMMI.

Posted: 27 Jul 2011 | Published: 27 Jul 2011

WHITE PAPER: Over the past 20 years, financial institutions, governments, insurers and retailers have seen an explosion in the amount and types of fraud perpetrated against them.

Posted: 07 Jul 2011 | Published: 01 Aug 2009

PRESENTATION TRANSCRIPT: Read this presentation transcript for an overview of planned changes to the PCI DSS Standard and pros and cons of available technology solutions. Find out how security gateways offer ideal solutions for handling internal tokenization when maintaining ownership and controlling PAN data are primary organizational concerns.

Posted: 19 May 2011 | Published: 19 May 2011

WHITE PAPER: With new threats emerging and the pressures the meet compliance, your organization is forced to focus more on security and less on strategic projects that drive your business. Access this paper for an overview of security and compliance solutions available to help handle your security issues, freeing your time to focus on growing your business.

Posted: 18 May 2011 | Published: 18 May 2011

WHITE PAPER: Oracle Fusion GRC Applications improve bottom-line performance by continuously monitoring transactions and applying advanced forensic analysis and embedded application controls across business processes. Learn how you can detect more incidents and respond faster, preventing problems before they escalate or even occur.

Posted: 11 May 2011 | Published: 11 May 2011

WEBCAST: As we ring in 2011 around the globe, we should also stop and take a look at PCI Compliance – to see where we've been, and discuss where it's headed. Hear from an expert panel of speakers and learn about tokenization, PCI DSS, and what version 2.0 will mean for the future.

Posted: 04 Apr 2011 | Premiered: Jan 25, 2011

EGUIDE: This e-guide answers the most frequently asked questions about information governance and GARP. Continue reading to get a firm introduction to GARP and information governance as a whole.

Posted: 22 Mar 2011 | Published: 22 Mar 2011

EGUIDE: In this e-guide, our expert will share some tactical advice to help organizations simplify the assessment process by streamlining their data storage practices and reducing PCI DSS assessment scope. Continue reading this e-guide to learn more about how to simplify the assessment process of PCI DSS standards and secure data storage.

Posted: 22 Mar 2011 | Published: 22 Mar 2011

EGUIDE: This e-guide discusses how the appropriate risk management tactics are imperative for organizations, and how companies should pay close attention to agent risk and waste no time in making it part of their risk management models.

Posted: 22 Mar 2011 | Published: 22 Mar 2011

PODCAST: Listen to this podcast with David Jones, Director at PWC, who has worked with multi-national companies across Europe helping them to make the transition to adopting IFRS and to improve their financial reporting in the process.

Posted: 21 Mar 2011 | Premiered: Mar 18, 2011

PRESENTATION TRANSCRIPT: CEP is an emerging paradigm of computing based on an Event Driven Architecture (EDA) that offers the ability to analyze extremely large amounts of event (and other) data from disparate sources with very low latency and high throughput. There are numerous business benefits to CEP. Check out this presentation transcript to learn more.

Posted: 18 Feb 2011 | Published: 18 Feb 2011

WHITE PAPER: This paper provides IT security and compliance professionals a roadmap and practical advice for implementing an approach to compliance that helps overcome IT security issues.

Posted: 08 Feb 2011 | Published: 07 Feb 2011

WHITE PAPER: As the Payment Card Industry Data Security Standard (PCI DSS, or PCI) becomes more widely adopted in both the United States and Europe, organizations face five major challenges when navigating the PCI compliance landscape.

Posted: 07 Feb 2011 | Published: 07 Feb 2011

WHITE PAPER: Following on the heels of corporate scandals at Enron, WorldCom, and others, global investors are demanding stricter corporate governance and compliance requirements for publicly held companies. Read this whitepaper to learn more about the issues, principles, and technologies underlying new requirements in corporate governance.

Posted: 21 Dec 2010 | Published: 20 Dec 2010

EBOOK: GRC is by now a well-known concept but processes for keeping track of it are still in the nascent stages at some companies, with many companies still using Excel or SharePoint for reporting purposes. Get advice on how to get started with GRC software within the SAP landscape, and how to use the software to achieve a successful compliance strategy.

Posted: 08 Nov 2010 | Published: 08 Nov 2010

CASE STUDY: For the VP of Financial Systems for a Fortune 100 Insurance Company, the decision to implement an SAP compliance and reporting solution was initiated as a result of SOX. Now that the Security Weaver solution has been in place for about two years, the VP is convinced that the decision to go with this solution was the best choice for his company.

Posted: 08 Nov 2010 | Published: 08 Nov 2010

CASE STUDY: In January 2008 Sysmex America deployed SAP for financial processes. While SAP access lets employees streamline workflow, it also created a potential SOD problem. Learn how Security Weaver has allowed better control of user access to its financial system, clearer role definitions, and a clear, accurate data trail suitable for any possible audit.

Posted: 08 Nov 2010 | Published: 08 Nov 2010

EGUIDE: This E-Guide breaks down the GRC layers and the hierarchical relationship, with vital solutions to minimizing enterprise risk and maintaining compliance regulations. Learn how loopholes in an organization’s GRC systems can lead to risk and prevent the creation of an efficient system for the organization.

Posted: 28 Oct 2010 | Published: 28 Oct 2010

EBOOK: SearchSecurity.com presents a comprehensive guide to PCI DSS. Our experts cover all the angles in order to help your efforts in meeting compliance with the credit card industry’s data security standard.

Posted: 11 Oct 2010 | Published: 11 Oct 2010