Financial Services Industry White Papers ( Banking and Finance Industry, Finance, Insurance and Real Estate, Investment Services Industry, Financial Services and Banking Industry, Investment Industry, Finance Industry, Wealth Management Industry, Financial Services and Insurance Industry, Investment Management Industry, Financial Industry, Auditors, Insurance and Financial Services Industry ) Software Downloads, Definition and Webcasts

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May 21, 2013

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Financial Services Industry
ALSO CALLED: Banking and Finance Industry, Finance, Insurance and Real Estate, Investment Services Industry, Financial Services and Banking Industry, Investment Industry, Finance Industry, Wealth Management Industry, Financial Services and Insurance Industry, Investment Management Industry, Financial Industry, Auditors, Insurance and Financial Services Industry DEFINITION: FCRA (Fair Credit Reporting Act) is a United States Law that regulates how consumer credit information is collected, used and shared. The Act specifies separate responsibilities for credit reporting agencies (CRAs) and the businesses -- typically creditors -- that furnish them with information used to create consumer credit reports. An amendment to FCRA, FACTA (Fair and Accurate Credit Transaction … Definition continues below.
Financial Services Industry Reports
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Webinar: How Banks Manage Risk with MongoDB sponsored by 10gen WEBCAST: This webinar discusses the challenges associated with relational databases as data grows in volume and complexity, and explains how savvy organizations are adopting MongoDB to support their risk data analysis and management goals. Posted: 06 May 2013 \| Premiered: May 6, 2013 TOPICS: Banking Industry \| Data Governance \| Data Management \| Database Administration \| Database Administrators \| Database Architectures \| Database Management \| Database Management Software \| Databases \| Financial Industry Organizations \| Financial Services Industry

Performance Management in Financial Services Isn’t Only for Executives sponsored by Information Builders WHITE PAPER: Sponsored by Information Builders, this Ventana research paper explains how performance management can improve operations while aligning processes with strategy and goals. Posted: 03 May 2013 \| Published: 31 Dec 2012 TOPICS: Business Management \| Business Performance Management \| Business Performance Management Software \| Business Process Management \| Data Analytics \| Data Management \| Data Mining \| Financial Industry Organizations \| Financial Services Industry

Developing an Information Strategy in the Financial Services Industry sponsored by Information Builders WHITE PAPER: In this resource, financial services organizations will learn how they can use five key actions to develop a successful information strategy in order to improve processes, boost productivity, enhance decision-making, and more. Posted: 01 May 2013 \| Published: 31 Dec 2012 TOPICS: Business Intelligence \| Business Management \| Business Performance Management \| Business Process Management \| Business Processes \| Data Analytics \| Data Governance \| Data Management \| Data Quality \| Financial Industry Organizations \| Financial Services Industry \| Information Governance \| Information Management \| Productivity

PCI compliance in the cloud: Can cloud service providers manage PCI? sponsored by Hewlett-Packard Company EGUIDE: Outsourcing credit card processing has emerged as a sensible solution for staying compliant with Payment Card Industry (PCI) demands, as well as a great way to cost-effectively cut down on risk.Read this expert guide to learn how outsourcing can help make life easier with a number of benefits. Posted: 25 Apr 2013 \| Published: 25 Apr 2013 TOPICS: Financial Services \| Financial Services Industry \| Financial Transaction Processing \| Outsourcing \| Payment Card Industry \| Payment Card Industry Data Security Standard \| Payment Card Industry Data Security Standard Compliance \| Payment Processing \| Security

PCI Council issues mobile application rules for software developers sponsored by Hewlett-Packard Company 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 TOPICS: Application Security \| Compliance (Finance) \| Compliance Best Practices \| Credit Cards \| Data Security \| Endpoint Security \| Financial Applications Software \| Financial Services \| Financial Services Industry \| Financial Transaction Processing \| Handheld Device Security \| Information Security \| Mobile Device Management \| Mobile IP \| Mobile Payments \| Payment Card Industry Data Security Standard \| Payment Card Industry Data Security Standard Compliance \| Regulations \| Regulatory Compliance \| Security \| Security Management \| Security Standards \| Security Threats \| Web Application Security \| Wireless Security

Preparing for the Capital Requirements Directive sponsored by ComputerWeekly.com ANALYST REPORT: Just how prepared were the financial markets across Europe for CRD IV and XBRL? Posted: 17 Apr 2013 \| Published: 17 Apr 2013 TOPICS: Capital Expenditures \| Financial Industry Organizations \| Financial Management \| Financial Service Providers \| Financial Services \| Financial Services Industry \| Financial Services Technology Consortium \| Financing

The Case for Big Data in the Financial Services Industry sponsored by Hewlett-Packard Company WHITE PAPER: In the financial services industry, improving decision making will help you achieve a competitive advantage and the way to do this is through analytics and the ability to exploit big data. Access this white paper to learn the strengths and weaknesses of cloud computing, security, and mobility. And examine expert tips to leveraging big data. Posted: 10 Apr 2013 \| Published: 10 Apr 2013 TOPICS: Cloud Computing \| Data Analytics \| Data Management \| Data Mining \| Financial Services Industry \| Mobile CRM \| Security

Achieve Your Vision for Growth: Credit Services for EMEA sponsored by Hewlett-Packard Company WHITE PAPER: This resource describes how the right financial service partner can help you reduce costs, manage credit risk, decrease capital expenditure, and more. See if an outsourcing strategy meets your business needs by reading on to learn more now. Posted: 28 Mar 2013 \| Published: 31 Aug 2010 TOPICS: Accounting \| Business Management \| Business Process Management \| Business Process Outsourcing \| Business Processes \| Financial Management \| Financial Service Providers \| Financial Services \| Financial Services Industry \| Outsourcing \| Risk Management

P&G “tapped” into HP’s best-in-class financial processes, enhanced productivity and cut costs sponsored by Hewlett-Packard Company CASE STUDY: This case study explains how the leading consumer packaged goods company Procter & Gamble (P&G) was able to improve service levels, advance speed to market, reduce operating costs, and more by enlisting the right partner to take on its transactional accounts payable (TAP) processes. Posted: 27 Mar 2013 \| Published: 30 Sep 2010 TOPICS: Accounting \| Business Process Management \| Business Process Outsourcing \| Business Processes \| Customer Satisfaction \| Financial Management \| Financial Service Providers \| Financial Services \| Financial Services Industry \| Financial Transaction Processing \| Transaction Processing Services

F&A BPO services: Life beyond lift and shift sponsored by Hewlett-Packard Company WHITE PAPER: This resource describes how your organization can cut costs, support innovation and facilitate business growth by investing in the right finance and accounting (F&A) business process outsourcing (BPO) partnership. Posted: 27 Mar 2013 \| Published: 31 Dec 2011 TOPICS: Accounting \| Business Management \| Business Process Management \| Business Process Management Software \| Business Process Outsourcing \| Business Processes \| CFOs \| Financial Management \| Financial Service Providers \| Financial Services \| Financial Services Industry \| Globalization

Realize better business outcomes and improved service performance sponsored by Hewlett-Packard Company WHITE PAPER: This quick resource describes how a finance and administration (F&A) outsourcing partner can help you strategically manage your finance and accounting business processes, leading to better business outcomes, improved service performance, and more. Posted: 26 Mar 2013 \| Published: 31 Dec 2010 TOPICS: Accounting \| Business Intelligence \| Business Process Management \| Business Process Outsourcing \| Financial Applications Software \| Financial Management \| Financial Reporting \| Financial Service Providers \| Financial Services \| Financial Services Industry \| Supplier Relationship Management

F&A Video: Discover the formula for better business outcomes sponsored by Hewlett-Packard Company VIDEO: In this quick video, learn how the right finance and administration (F&A) outsourcing partner can help your organization better manage operational complexity, transform F&A processes, support better decision-making and business growth, and more. Posted: 26 Mar 2013 \| Premiered: 26 Mar 2013 TOPICS: Business Management \| Business Process Management \| Business Process Outsourcing \| Financial Applications Software \| Financial Management \| Financial Service Providers \| Financial Services \| Financial Services Industry \| Outsourcing

AOL transformed finance and administration services, improving efficiency and cutting costs sponsored by Hewlett-Packard Company CASE STUDY: This case study describes how leading Internet services and media company AOL Inc. outsourced finance and administration (F&A) services in order to improve accuracy, productivity, visibility, cost-efficiency, and more. Posted: 26 Mar 2013 \| Published: 31 Jan 2011 TOPICS: Accounting \| Billing Services \| Enterprise Resource Management \| Financial Applications Software \| Financial Management \| Financial Service Providers \| Financial Services \| Financial Services Industry \| Financial Systems \| Outsourcing \| Purchase Order Management

Recognizing the Value of Data Management in the Financial Sector sponsored by Bloomberg EGUIDE: The combination of poor reference data management and the Dodd-Frank Wall Street Reform and Consumer Protection Act is creating a data management mess for many in the financial sector. Access this expert resource to explore how organizations can start preparing to meet new compliance regulations and increase data transparency. Posted: 21 Feb 2013 \| Published: 21 Feb 2013 TOPICS: Data Management \| Financial Services Industry \| Master Data Management \| Regulations \| Regulatory Compliance

Customer Centricity: The Key To Success in Retail Banking sponsored by Kofax, Inc. WHITE PAPER: Banks today are redirecting their focus to retail banking and are reinventing themselves as customer-centric organisations. Many institutions, however, still use legacy infrastructures and processes that hinder necessary readjustments Read on to find out how to overcome these challenges. Posted: 21 Feb 2013 \| Published: 31 Dec 2010 TOPICS: Banking Industry \| Financial Services \| Financial Services Industry \| Infrastructure Management \| Infrastructure Services \| Retail Banking Services

Financial Services Report: Reshaping ICT, Reshaping Business sponsored by ComputerWeekly.com 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 TOPICS: Banking Industry \| Banking Services \| Banking Systems \| Budgeting \| Cloud Computing \| Compliance (Finance) \| Data Analytics \| Data Center Consolidation \| Data Centers \| Financial Applications Software \| Financial Services \| Financial Services Industry \| Infrastructure as a Service (IaaS) \| Legacy Applications Software \| Mobile Payments \| Partnerships \| Regulations \| Virtual Machine

The State of Commercial Banking: The Impact of New Regulatory Changes sponsored by Oracle Corporation UK Ltd WHITE PAPER: This white paper outlines the major areas that pose serious challenges for commercial banks today. Posted: 16 Nov 2012 \| Published: 16 Nov 2012 TOPICS: Banking Industry \| Banking Services \| Financial Industry Organizations \| Financial Management \| Financial Metrics \| Financial Reporting \| Financial Services Industry \| Regulatory Compliance

Aligning Finance, Risk and Treasury Operations for Compliant Growth sponsored by Oracle Corporation UK Ltd WHITE PAPER: This white paper explains how by ensuring that their technology enables the necessary transparent analytics and reporting for regulatory compliance, banks can also improve operational efficiency, hone their competitive advantage, and mitigate risk. Posted: 16 Nov 2012 \| Published: 29 Feb 2012 TOPICS: Banking Industry \| Compliance (Finance) \| Financial Management \| Financial Reporting \| Financial Services Industry \| Regulatory Compliance \| Risk Management

Know Your Customer: Getting Serious about Unlocking Customer Insight sponsored by Oracle Corporation UK Ltd WHITE PAPER: In today's industry climate, financial services institutions (FSIs) know that customer insight is the key to growth and profitability. Read on to learn how to better understand the value of customer relationships and gain insights into how to make the most of your customer interactions. Posted: 16 Nov 2012 \| Published: 31 Aug 2012 TOPICS: Business Intelligence \| CRM \| CRM Analytics \| Data Mining \| Financial Services \| Financial Services Industry

Smart Financial Services Organizations: Leveraging the Private Cloud to Gain a Competitve Edge sponsored by HP & Intel® WHITE PAPER: Access this white paper to discover how financial services organizations can gain a competitive advantage and meet critical business needs by adopting a private cloud solution. Read on to see how your organization can achieve similar benefits. Posted: 21 Sep 2012 \| Published: 21 Sep 2012 TOPICS: Cloud Computing \| Cloud Management \| Data Center Management \| Data Centers \| Financial Services \| Financial Services Industry \| Private Cloud \| Private cloud computing

HP Client Engagement for Wealth Managers sponsored by Hewlett-Packard Limited WHITE PAPER: A staggering 75 % of people leave their parents' wealth managers services. Learn to meet the challenges posed by today's new breed of clients by leveraging customer relationship management (CRM) applications, such as addressing today's pain points, functionality that meets your needs, transforming risks to your client base, and more. Posted: 06 Sep 2012 \| Published: 06 Sep 2012 TOPICS: CRM \| CRM Best Practices \| CRM Services \| CRM Software \| Financial Applications Software \| Financial Management \| Financial Service Providers \| Financial Services \| Financial Services Industry \| Financial Systems

CW Special report on Capgemini sponsored by ComputerWeekly.com ESSENTIAL GUIDE: This 8 page special report from Computer Weekly offers a critical assessment of Capgemini, its strategy, products and services and financial performance. Packed with graphs and charts it is essential reading for anyone thinking of working with Capgemini. Posted: 24 Aug 2012 \| Published: 24 Aug 2012 TOPICS: Application Life-Cycle Management \| Business Intelligence \| Business Intelligence Software \| Business IT Alignment \| Business Performance Management \| Business Process Management \| Cloud Computing \| Consultants \| Consulting Services Industry \| Consumer Market \| Energy Industries \| Enterprise Resource Management \| Financial Services Industry \| Government Agencies (non-U.S.) \| Logistics Outsourcing Services \| Outsourcing \| Public Sector \| Retail Trade Industry \| Supply Chain Automation \| Supply Chain Integration \| Systems Integration \| Systems Testing \| Testing

HP TIBCO Practice – Realizing Instant-On Mobile Banking sponsored by Hewlett-Packard Limited WHITE PAPER: Read this white paper to learn how to provide an always-on, instant banking channel that enables banks to service contextual interactions in real time. Explore more inside to find out how to enhance mobile offerings without sacrificing security and flexibility. Posted: 17 Aug 2012 \| Published: 17 Aug 2012 TOPICS: Banking Industry \| Cloud Computing \| Cloud Management \| Financial Industry Organizations \| Financial Services Industry \| Mobile Device Management

Six tips for getting the most out of SAP Workflow sponsored by Dolphin EGUIDE: View this expert E-guide to learn more about how you can implement SAP Workflow in your organization. Discover how a properly designed SAP workflow will help your business with automated routine financial processes with areas like asset accounting and auditing. Posted: 21 Nov 2012 \| Published: 21 Nov 2012 TOPICS: Data Center Management \| ERP \| ERP Software \| Financial Services \| Financial Services Industry \| SAP (Product)

BPM Adoption Patterns & Practices in Industry sponsored by Oracle Corporation UK Ltd WEBCAST: Watch this webcast to learn how organizations in the financial services, communications, utilities, and retail industries are adopting business process management (BPM) software and using best practices to address their pertinent process challenges to deliver relevant business value. Posted: 07 Sep 2012 \| Premiered: Sep 7, 2012 TOPICS: Business Process Management \| Business Process Management Software \| Business Processes \| Financial Services Industry \| Oracle (Product) \| Retail Trade Industry \| SOA \| Utilities Industry

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FINANCIAL SERVICES INDUSTRY DEFINITION (continued): … FCRA (Fair Credit Reporting Act) is a United States Law that regulates how consumer credit information is collected, used and shared. The Act specifies separate responsibilities for credit reporting agencies (CRAs) and the businesses -- typically creditors -- that furnish them with information used to create consumer credit reports. An amendment to FCRA, FACTA (Fair and Accurate Credit Transaction Act) was created, primarily, to protect consumers from identity theft.FCRA and FDCPA (Fair Debt Collection Practices Act) are the main laws regulating consumer credit rights in the U.S.
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