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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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Best Practices for Cloud Compliance, Secure Backup, and Successful Information Management
sponsored by
EGUIDE: This E-Guide explores the keys to maintaining control over increasingly large data sets from a compliance, backup and information management perspective.
Posted: 11 Jul 2013 | Published: 11 Jul 2013

PCI Council issues mobile application rules for software developers
sponsored by
EGUIDE: The Payment Card Industry (PCI) Security Standards Council has demanded the development of mobile applications that include comprehensive security controls. This expert resource will help you understand what the new guidelines call for in terms of security controls, the history behind these standards, and further developments.
Posted: 25 Apr 2013 | Published: 25 Apr 2013

Financial Services Report: Reshaping ICT, Reshaping Business
sponsored by
IT BRIEFING: This report from Fujtsu assesses the IT trends and prioirties in the financial services industry.
Posted: 30 Nov 2012 | Published: 30 Nov 2012

Whitepaper: The time is ripe for “Enterprise Disclosure Management”
sponsored by IBM
WHITE PAPER: This white paper discusses the "Last Mile of Finance" and disclosure management strategies for improved financial reporting. Learn more about the software options available and the benefits a disclosure management strategy can provide to your organization.
Posted: 30 Oct 2012 | Published: 30 Oct 2012


Cyber Risk Perceptions: An Industry Snapshot
sponsored by
RESEARCH CONTENT: Concerns about cyber-risks in business have increased over the past 12 months, this snapshot survey from Marsh and Chubb reveals.
Posted: 27 Jun 2012 | Published: 27 Jun 2012

Using Financial Reporting Software to Improve Operations and Boost Profitability
sponsored by SearchFinancialApplications
EGUIDE: This expert e-guide has been provided to offer suggestions on how you can automate your financial reporting processes to become more efficient, saving time and money, and increase compliance with SEC standards and regulation.
Posted: 08 Jun 2012 | Published: 07 Jun 2012


Performance Management Solutions for the Office of Finance
sponsored by IBM
WHITE PAPER: Read this brief paper and learn how IBM Cognos can lead finance teams into the next generation by offering driver-based budgeting with vastly shorter planning cycles, flexible rolling forecasts, faster and more reliable financial close and consolidation, tighter control over operational performance, swifter reporting capabilities and so much more.
Posted: 10 May 2012 | Published: 14 Oct 2009


Now is the Time to Take Charge of 'The Last Mile of Finance'
sponsored by IBM
WHITE PAPER: Read this paper and learn why automating The Last Mile of Finance can enable your organization to meet evolving requirements and reduce risk without increasing your costs. Gain insight into why upgrading your Last Mile processes is essential to remaining in line with regulatory reporting and compliance initiatives.
Posted: 09 May 2012 | Published: 18 Jan 2012


The Banking Industry Architecture Network and TOGAF
sponsored by
ESSENTIAL GUIDE: This paper from the Open Group reveals how banks can benefit from combining complementary industry frameworks on enterprise architecture.
Posted: 20 Feb 2012 | Published: 20 Feb 2012

Analyst's take: Benefits of Alpha ImageWorks 9000 for healthcare providers
sponsored by
WHITE PAPER: Alpha ImageWorks 9000 centralizes patient records into a single, secure repository, providing easy access, accelerated processing time and billing, and significant time saving in reviewing patient records.
Posted: 24 Oct 2011 | Published: 24 Jan 2011

Data Centre Migration, G-Cloud & Applications Store Programme Phase 2 – Technical Architecture Workstrand Report
sponsored by
WHITE PAPER: This technical architecture provides a common foundation of software and hardware infrastructure principles for multiple business applications. The technical architecture provides the framework for interfaces, protocols, standards and products to be used in defining a platform that supports applications across UK public sector organisations.
Posted: 21 Oct 2011 | Published: 07 Feb 2011

G-Cloud Report: Data Centre Strategy, G-Cloud & Government Applications Store Programme Phase 2
sponsored by
WHITE PAPER: At the core of the programme is the vision of providing political, business and ICT leaders with greatly improved agility, flexibility and choice in the ICT that enables the public sector and to deliver substantial cost savings on both existing and new ICT services.
Posted: 21 Oct 2011 | Published: 07 Feb 2011

IT Jobswatch - Financial Services
sponsored by
WHITE PAPER: This quarters figures compiled by show that during the fourth quarter of 2010 the IT jobs market for permanent staff being recruited by software houses and consultancies is up by 8.1%. The growth in demand for IT staff in this sector shows 27.3% more vacancies being advertised than a year ago.
Posted: 21 Oct 2011 | Published: 11 Feb 2011

CW+: Bloor Research - EU Compliance and Regulations for the IT Professional
sponsored by
WHITE PAPER: This paper highlights key directives and legislation within the European Union that have an impact on IT security practitioners, especially those responsible for the safe storage of data using data loss prevention technologies.
Posted: 20 Oct 2011 | Published: 06 Jan 2011

Understanding the Data Management Challenges of Dodd-Frank
sponsored by Bloomberg
PRESENTATION TRANSCRIPT: Join industry expert Harald Collet in this presentation transcript to learn about new information governance, recordkeeping, and compliance complexities in the age of Dodd-Frank, and find guidance and advice to help you overcome these challenges.
Posted: 03 Jun 2013 | Published: 03 Jun 2013


Banca Carige Video
sponsored by IBM.
VIDEO: In this brief video, discover how Banca Carige, a leading bank in Italy with over 700 branches, chose and implemented a large-scale data analytics platform in order to enable real-time analytics in all of its locations, improving business performance and individual client services.
Posted: 21 May 2013 | Premiered: 18 Dec 2012


May Information Security Magazine
sponsored by
EZINE: This month, Information Security magazine takes an in-depth look at this ever-evolving saga and explores how leveraging a risk-centric compliance model, like PASTA, can re-energize your compliance strategy. Also uncover stories around Apple device security, data breach protection trends and more!
Posted: 29 Apr 2013 | Published: 29 Apr 2013

Cloud Compliance Technical Guide
sponsored by
WHITE PAPER: Check out this expert technical guide for a global perspective on emerging cloud compliance issues.
Posted: 02 Apr 2013 | Published: 31 Dec 2012

Law & The Data Explosion
sponsored by Symantec Corporation
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

Symantec Corporation

Fixed Asset Inventory: A Guide to Getting Started
sponsored by Sage Software
WHITE PAPER: Deployment of a fixed asset management provides countless benefits ranging from prevention of overpayment on property tax and insurance, to  reducing the risk of non-compliance with Sarbanes-Oxley Act. Read this paper to learn about best practices for fixed asset inventory management and tips for implementing a successful inventory process.
Posted: 01 Mar 2012 | Published: 01 Mar 2012

Sage Software

Closed-loop Records Management: The Stakes Are Too High to Ignore
sponsored by RSD
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


Facilitating “sound practices” in risk management with IBM OpenPages ORM
sponsored by IBM
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


Fast Delivery of Complex Financial Reports - How Leading CFOs Do It
sponsored by IBM
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


sponsored by SAP America, Inc.
WHITE PAPER: Minimizing losses from accidents, products losses, and violations of environmental regulations requires rapid access to the right information. Read this paper to learn to how to leverage sustainability analytics that let you import data from SAP and non-SAP applications for the needed visibility.
Posted: 28 Oct 2011 | Published: 31 Dec 2010

SAP America, Inc.

The Next Big Thing in AP … Positioning AP for the Future
sponsored by Kofax, Inc.
WHITE PAPER: The stress, demands and challenges that happen within accounts payable (AP) can lead to major mistakes resulting in compliance issues, or large financial blunders. This white paper discuses ways to automate business processes within accounts payables departments.
Posted: 22 Sep 2011 | Published: 22 Sep 2011

Kofax, Inc.
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