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Financial Compliance

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Financial Compliance Reports
 
Accelerate Insight into Big Data to Mitigate Risk and Support Regulatory Compliance
sponsored by IBM
VIDEO: This webcast puts the spotlight on one of the top 10 most profitable banks in the world. Watch this video to learn how Handelsbanken enabled its data analysts to produce risk data with the speed and simplicity they need to meet regulatory requirements.
Posted: 25 Sep 2015 | Premiered: 25 Sep 2015

IBM

How to Stay Compliant with PCI DSS Standards
sponsored by LogRhythm, Inc.
WHITE PAPER: This white paper explains how to ensure you meet the 6 standards of PCI compliance with reporting enabled by automatic log data categorization, identification, and normalization. Access this white paper to discover 12 guiding principles for compliance.
Posted: 29 Jul 2014 | Published: 29 Jul 2014

LogRhythm, Inc.

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

The Banking Industry Architecture Network and TOGAF
sponsored by ComputerWeekly.com
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

ComputerWeekly.com

Best Practices for Cloud Compliance, Secure Backup, and Successful Information Management
sponsored by SearchSecurity.com
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

SearchSecurity.com

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

Identity-Centric Security: Enabling and Protecting the Business
sponsored by CA Technologies.
WHITE PAPER: Discover why the enterprise perimeter as we know it is dissolving and how your users are taking its place – creating numerous security issues for your IT department. In addition, learn how identity-centric security can help you protect data and maintain compliance in this new enterprise model.
Posted: 24 Jul 2013 | Published: 31 May 2013

CA Technologies.

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

Fraud Prevention and Detection for Credit and Debit Card Transactions
sponsored by IBM
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

IBM

The Superstar CFO: After the Crisis
sponsored by SAP America, Inc.
WHITE PAPER: This white paper explores the concerns and goals of the modern CFO during this crucial, post-recession recovery period. Topics discusses inside are the increased need for fast, acurate and keeping up with governance, risk and compliance (GRC) while moving forward.
Posted: 19 Jul 2011 | Published: 19 Jul 2011

SAP America, Inc.
 
 
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