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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) White Papers (View All Report Types)
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Preparing for the Big One: General Data Protection Regulation
sponsored by Smarsh
WHITE PAPER: Even if your organization is not physically located in the EU, the GDPR will most likely affect you as well. In this white paper, gain insight into GDPR requirements and what your organization must do to comply.
Posted: 09 Oct 2017 | Published: 09 Oct 2017


A Practical Guide for GDPR Compliance
sponsored by Smarsh
WHITE PAPER: GDPR is coming fast and complying with the regulation is not optional. In this research report, discover why GDPR is important, the essential requirements of it, and a checklist for GDPR compliance.
Posted: 06 Oct 2017 | Published: 31 Jul 2017


GDPR will bring the Teeth that have been Missing in Data Security Auditing and Compliance
sponsored by SyncDog
WHITE PAPER: Data security standards have been around for decades yet standards enforcement has been lacking. This paper identifies 5 steps to help maintain compliance leading up to GDPR.
Posted: 28 Sep 2017 | Published: 28 Sep 2017


IBM Cloud Secure Virtualization: Your Key to Simplifying GDPR Compliance
sponsored by HyTrust
WHITE PAPER: Time is running out for firms to comply with the GDPR. Take a closer look at this white paper to reveal how to simplify your compliance efforts.
Posted: 18 Sep 2017 | Published: 18 Sep 2017


2017 Electronic Communications Compliance Survey Report
sponsored by Smarsh
WHITE PAPER: With the growth in the number of allowed communication channels and the sheer volume of messages, compliance is struggling to keep up. Access this survey report to discover the top concerns about mobile communication, what compliance benefits improved archival methods can provide and more.
Posted: 21 Jun 2017 | Published: 21 Jun 2017


Planning Considerations for Compliance with GDPR
sponsored by FireMon
WHITE PAPER: If you haven't started your GDPR journey yet, now is the time. In this white paper, read about planning for GDPR compliance so that your organization does not fall victim to harsh fines.
Posted: 04 Oct 2017 | Published: 04 Oct 2017


How To Foster Greater Collaboration and Support Enterprise Objectives Through Business Networks
sponsored by Basware
WHITE PAPER: 40% of B2B activity in the US, and 20% world-wide, is done electronically through business networks. Access this white paper to learn what business networks are capable of, and discover how to create circles of improved collaboration and support enterprise objectives.
Posted: 15 Nov 2016 | Published: 15 Nov 2016


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


Meeting Solvency II 'Full Measures' XBRL Reporting Requirements and More
sponsored by IBM
WHITE PAPER: Explore this white paper to discover technology that can enable you to minimize complexity caused by requirements of regulations like the Solvency II mandate while improving efficiency at the same time. Learn how you can reduce process risks, costs, and data inaccuracies that stem from manual reporting processes.
Posted: 28 Jul 2016 | Published: 31 Dec 2015


The Game Changes: 10 Essential Elements for Truly Effective Compliance Programs
sponsored by IBM
WHITE PAPER: Finding a way to make compliance effective is imperative and yet still elusive for many organizations. In this white paper from Steinberg Governance Advisors, Inc., learn what "effective" compliance really means by exploring 10 essential elements.
Posted: 26 Jul 2016 | Published: 31 Dec 2012


Management Reporting: Let's Stop Reinventing the Wheel
sponsored by IBM
WHITE PAPER: Explore the ways you can take a "factory" approach to management reporting in this white paper. Learn how report production management can automatically replicate text, analysis, and narrative across reports and link data points to enable easier auditing and seamless updating.
Posted: 22 Jul 2016 | Published: 29 Nov 2013


4 Steps to Effectively Managing Risk and Compliance for Financial Services
sponsored by IBM
WHITE PAPER: Learn why convergence is key to maximizing governance efforts, and discover the 4 steps financial services organizations can take to mitigate compliance risks.
Posted: 22 Jul 2016 | Published: 31 May 2011


Ensuring Integrity of Financial Data Warehouse Information
sponsored by Infogix
WHITE PAPER: Learn how a large insurance company overcame poor data integrity from its varied sources and platforms and gained consistent financial reporting from all sources, efficient, timely reconciliation between GL and data warehouse, and SOX compliance.
Posted: 11 Jul 2016 | Published: 31 Dec 2014


How a Top 10 Bank Uses A Data Analytics Tool to Manage Operational Risk
sponsored by Infogix
WHITE PAPER: In this case study, learn about the analytics tool a top 10 U.S. Commercial Bank ultimately adopted to gain visibility and operational controls for compliance. Discover the benefits they achieved, including reduced costs while increasing productivity, processed full audit in real time, and more.
Posted: 11 Jul 2016 | Published: 31 Dec 2014


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


Aggravation or Aggregation: Risk Data and Compliance
sponsored by SAS
WHITE PAPER: Access this survey now to uncover best practices that your bank may use as a guide in formulating a response to comply with BCBS 239 principles. Read on to learn more.
Posted: 14 Oct 2015 | Published: 31 Dec 2014


The Adobe EchoSign advantage for financial services
sponsored by Adobe EchoSign
WHITE PAPER: E-signatures offer financial institutions sustainable competitive advantages while meeting high industry standards. Access this white paper to learn more.
Posted: 23 Feb 2015 | Published: 23 Feb 2015

Adobe EchoSign

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

Comply and Compete: Model Management Best Practices
sponsored by FICO
WHITE PAPER: The following white paper explores how by using a centralized automated model management solution, you can comply with increased scrutiny from bank regulators and at the same time, improve your segmentation transparency, document management, and more.
Posted: 12 Jun 2014 | Published: 12 Jun 2014


CFO Insights on Success: How Automation Can Help
sponsored by Concur Technologies
WHITE PAPER: The following white paper to explore the current challenges and bottlenecks that face CIOs and FDs at the financial year-end. Learn the importance of automation technology and how it can drastically improve visibility, reporting, and ultimately, a simpler year-end.
Posted: 09 Jun 2014 | Published: 09 Jun 2014

Concur Technologies

Workflow, governance and reporting – Solvency II
sponsored by IBM
WHITE PAPER: The following white paper provides readers with industry-leading insights into the key challenges and issues arising when managing all 3 pillars of Solvency II. Learn how to manage workflow around internal models, which process surround reporting and the integration with risk modeling, and more.
Posted: 23 May 2014 | Published: 23 May 2014


Improved Scalability and Availability are the Keys to Better Storage Management
sponsored by EMC & Arrow
WHITE PAPER: This white paper highlights the benefits of scale-out NAS solution from EMC that can keep up with exponential data growth, increased regulations and compliance mandates. This solution provides the flexibility and availability that traditional storage approaches can't provide.
Posted: 22 Apr 2014 | Published: 28 Jun 2013

EMC & Arrow

Eagle Bank Keeps Deposits and Customer Data Safe
sponsored by Imprivata
WHITE PAPER: This case study highlights one bank's successful enforcement of a strong password policy by implementing a single sign-on (SSO) solution. Read on to learn how you can maintain GLBA compliance, and reduce IT's access management.
Posted: 11 Apr 2014 | Published: 28 Feb 2010


Stock Yards Bank and Trust Makes Employees Productive and Keeps Data Secure
sponsored by Imprivata
WHITE PAPER: This case study features one large, trusted U.S. bank's experience with a simplified authentication solution that enabled increased productivity, compliance, and security levels.
Posted: 10 Apr 2014 | Published: 28 Feb 2010


5 Ways Hosting Providers Prepare Clients for PCI 3.0
sponsored by INetU Inc.
WHITE PAPER: This guide provides tips on how hosting providers can help clients comply with PCI 3.0. Read on to learn how you can find the right hosting provider for the needs of your organization.
Posted: 04 Apr 2014 | Published: 31 Dec 2013

INetU Inc.
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