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Financial Compliance

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Financial Compliance Reports
 
AML Optimisation to Enhance Ongoing Compliance and Operations
sponsored by BAE Systems
WHITE PAPER: DiscoverĀ a user-friendly methodology to ensure the continued effectiveness and efficiency of your AML transaction monitoring and detection program.
Posted: 03 Mar 2017 | Published: 03 Mar 2017

BAE Systems

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

IFS

Financial markets regulatory outlook 2017
sponsored by ComputerWeekly.com
ESSENTIAL GUIDE: Financial services companies will face new challenges from innovative financial technology (fintech) companies, regulatory technology (regtech) will push down compliance costs, and there will be a greater emphasis on planning for cyber breaches in 2017, Deloitte predicts in this report.
Posted: 20 Jan 2017 | Published: 20 Jan 2017

ComputerWeekly.com

Guide to OCC updates to governance ruling
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

How Can Content-Aware IAM give me the Security I need to Confidently Move My Business Forward
sponsored by CA Technologies.
WHITE PAPER: This white paper explores a comprehensive and scalable solution for managing user identities, access and information use.
Posted: 11 Jul 2013 | Published: 31 Oct 2012

CA Technologies.

Governance and Control of Privileged Identities to Reduce Risk
sponsored by CA Technologies.
WHITE PAPER: This resource outlines the top risks of governing privileged identities and shared accounts and details how an automated governance of privileged identities can help you overcome them. View now to learn more!
Posted: 22 Jul 2013 | Published: 28 Feb 2013

CA Technologies.

Transforming Finance Processes for the Digital Economy
sponsored by SAP
WHITE PAPER: Finance is at the heart of the digital business, but the financial processes and technology platforms that have been utilized in the last 20 years aren't agile enough for the digital economy. Access this white paper to explore a modern approach to managing critical processes like planning and analysis, risk management, compliance, and more.
Posted: 17 Oct 2016 | Published: 17 Oct 2016

SAP

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

Advances in Financial Disclosure and Risk Management
sponsored by IBM
WEBCAST: This on-demand webcast investigates performance management and analytics tools that can help drive success in finance and risk management. Watch now to discover product updates, best practices, and more.
Posted: 01 Nov 2013 | Premiered: Feb 5, 2013

IBM

Structured Data Archiving and Application Retirement Magic Quadrant
sponsored by Hewlett-Packard Enterprise
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 Enterprise
 
 
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