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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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Australian Government Research Organization Implements Concur for End-to-End Travel and Expense Management and Reporting
sponsored by Concur Technologies
CASE STUDY: View this case study to learn how the Australian Nuclear Science and Technology Organization (ANTSO) used SAP Concur to provide its staff with the full mobility to manage their travel and expenses, increase visibility into overall spend, and improve compliance and control.
Posted: 13 Sep 2019 | Published: 13 Sep 2019

Concur Technologies

Australian Bureau of Statistics Achieves Compliance Rates of over 99%
sponsored by Concur Technologies
CASE STUDY: How did the Australian Bureau of Statistics (ABS) overcome the problems posed by their multiple disparate systems to achieve compliance rates of over 99%? View this case study to find out more, and learn about Concur's role in their transformation.
Posted: 13 Sep 2019 | Published: 13 Sep 2019

Concur Technologies

Boost Compliance in Accounting with AI
sponsored by ServiceNow
EGUIDE: View this e-guide to learn how accounting and finance teams can improve productivity, maintain compliance, and boost fraud protection through the incorporation of AI-based systems.
Posted: 12 Sep 2019 | Published: 06 Sep 2019

ServiceNow

15 Ways to Weed the Regulatory Violations Out of Your Spend
sponsored by AppZen
WHITE PAPER: How can your organization secure a seamless spend audit? View this checklist to uncover 15 ways to weed regulatory violations out of all spend prior to disbursement, and get the tools you need to secure a seamless spend audit.
Posted: 12 Sep 2019 | Published: 12 Sep 2019

AppZen

ERP Security and Compliance: Sarbanes-Oxley (SOX)
sponsored by Onapsis
WHITE PAPER: Securing Enterprise Resource Planning (ERP) systems: what are organizations doing to achieve this? In this white paper, find a recommended approach for publicly-traded companies to secure ERP systems and maintain regulatory compliance.
Posted: 26 Aug 2019 | Published: 26 Aug 2019

Onapsis

Practical Steps to Establishing Good Information
sponsored by Netwrix Corporation
WHITE PAPER: In this white paper, learn how organizations can get a better understanding of how to properly manage their data, optimize their regulatory practices, and reduce the overall corporate risk associated with improper information management. View now to learn more.
Posted: 22 Aug 2019 | Published: 31 Jul 2019

Netwrix Corporation

Security, Compliance & ERP
sponsored by SAP
VIDEO: In this comprehensive webinar, explore key issues and trends impacting security and compliance within ERP systems. Learn about the importance of incorporating a strong role mapping security profile framework during your ERP deployment, and review other essential tips for improving security and compliance within your organization.
Posted: 20 Aug 2019 | Premiered: 20 Aug 2019

SAP

Procurement Integrity Powered by Continuous Data Monitoring
sponsored by SAS
WHITE PAPER: In this white paper, explore the increasing regulatory pressures putting procurement fraud in a bright light, and review how to combat procurement fraud within your organization with SAS software.
Posted: 14 Aug 2019 | Published: 14 Aug 2019

SAS

Government Procurement Offices: Improving Fiscal Responsibility Through Data Analytics
sponsored by SAS
WHITE PAPER: In this white paper, explore how to achieve longstanding fiscal responsibility and compliance with proper data management and analytics. Review how data management and analytics solutions can give procurement officers deep insights into their agencies processes and portfolios, and more.
Posted: 13 Aug 2019 | Published: 13 Aug 2019

SAS

Artificial Intelligence in Spend Auditing for Dummies
sponsored by AppZen
EBOOK: View this e-book to discover how AI can help your financial organization thrive. Review the essential building blocks of AI for modern financial teams, and explore how to use AI to reduce spend, streamline audit processes, and more.
Posted: 12 Aug 2019 | Published: 12 Aug 2019

AppZen

16 Critical Invoice Audit and Contract Compliance Use Cases
sponsored by AppZen
WHITE PAPER: Forward-thinking finance teams are embracing AI to audit their invoice-based spend by having it go through prior invoices in search of errors, fraud, contract violations—and more. Read this white paper for 16 critical invoice audit and contract compliance use cases that only AI can make possible.
Posted: 09 Aug 2019 | Published: 09 Aug 2019

AppZen

Artificial Intelligence In Banking and Risk Management
sponsored by SAS
WHITE PAPER: How real are the benefits of AI? Inside, review the costs, benefits, and risks of AI with insight from over 2,000 GARP/SAS survey respondents. Review the top use areas of AI in the modern day enterprise, and explore how AI can help your organization flourish.
Posted: 09 Aug 2019 | Published: 09 Aug 2019

SAS

2019 Sales Tax Changes Mid-Year Update
sponsored by Avalara
WHITE PAPER: As anticipated, the first half of 2019 was roller-coaster-ride exhilarating with respect to sales tax. What can you expect to see change in the world of sales tax as 2019 progresses? Read on to find out.
Posted: 02 Aug 2019 | Published: 02 Aug 2019

Avalara

Managing Exempt Sales During the Rise of Economic Nexus
sponsored by Avalara
WHITE PAPER: If you sell products or services that are exempt from sales tax, your compliance challenges can be more complex. In the event of a sales tax audit, you must prove that your exempt sales are backed by valid documentation. In this white paper, learn how economic nexus may impact your exempt sales and overall sales tax compliance picture.
Posted: 02 Aug 2019 | Published: 02 Aug 2019

Avalara

5 Steps for Managing Compliance With Exempt Sales
sponsored by Avalara
WHITE PAPER: As your business evolves your sales tax obligations may also change. Without a comprehensive plan in place, selling exempt products or services can compound your compliance challenges. In this white paper, explore 5 steps all businesses should take to ensure they're compliant at every stage of the exemption certificate management process.
Posted: 30 Jul 2019 | Published: 30 Jul 2019

Avalara

Best Practices for Stopping Risk in its Tracks
sponsored by Smarsh
EBOOK: How can firms improve their supervision workflows to better reveal risk? In this guide, examine some strategies for staying on top of the rapidly evolving communications landscape, and the new vectors for risk it offers.
Posted: 08 Jul 2019 | Published: 08 Jul 2019

Smarsh

The Financial Advisor's Guide to Compliant IM and Collaboration
sponsored by Smarsh
EBOOK: Download this guide to learn the key steps to enabling modern instant messaging and collaboration platforms while maintaining compliance.
Posted: 08 Jul 2019 | Published: 08 Jul 2019

Smarsh

5 Ways Excel Accelerates Your Return on SAP FICO Business Processes
sponsored by Winshuttle
WHITE PAPER: Download this white paper to find out how a finance and/or controller professional cam access SAP FICO data leveraging Microsoft Excel in a highly usable and interoperable fashion while respecting all of the SAP core security and governance controls.
Posted: 04 Jun 2019 | Published: 28 May 2019

Winshuttle

NHS Trust Improves Mental Health Services by Deploying Veeam Intelligent Data Management
sponsored by Veeam Software
CASE STUDY: View NHS's study to learn how they were ultimately able to improve patient safety by guaranteeing data availability for clinicians, free up IT resources, and assure data loss prevention in compliance with the GDPR.
Posted: 30 May 2019 | Published: 30 May 2019

Veeam Software

2018 Payment Security Report
sponsored by Verizon
RESEARCH CONTENT: Verizon published its report on payment card security and compliance with the PCI DSS. Download the report now for a deep-dive into the specifics of what organizations find challenging about PCI DSS, the lessons learned from decades of dealing with compliance, and how to build a more sustainable security environment.
Posted: 22 May 2019 | Published: 22 May 2019

Verizon

Consolidating Risk Management and Regulatory Compliance Applications Using a Unified Data Platform
sponsored by InterSystems
WHITE PAPER: More comprehensive and unified data platforms have come out in recent years—greatly simplifying governance and compliance. Businesses should be aware of the operational risk reduction that comes with these modern options—learn more here.
Posted: 15 May 2019 | Published: 31 Dec 2018

InterSystems

Miles & Stockbridge Simplify eDiscovery, Backup and DR
sponsored by ClearSky Data
CASE STUDY: With their NAS system struggling to keep up, Miles & Stockbridge sought out alternatives. Read their study to see how they're now able to simplify their eDiscovery processes, protect 170 VMs, and satisfy ISO certification requirements with a scalable backup and DR solution.
Posted: 17 Apr 2019 | Published: 31 Dec 2018

ClearSky Data

Global Payments Technology Company Achieves PCI Compliance
sponsored by Comforte AG
CASE STUDY: An American multinational financial services corporation was looking for a comprehensive solution that adequately encrypted user data, didn't reduce network performance and complied with industry standards. In order to meet these goals, find out how they leveraged comforte's SecurDPS.
Posted: 01 Apr 2019 | Published: 01 Apr 2019

Comforte AG

Thailand's Government Savings Bank
sponsored by Comforte AG
CASE STUDY: Thailand's Government Savings Bank (GSB) needed an easy-to-implement solution that would map out sensitive data across a large and highly complex network and render that data unreadable, all without affecting service levels. In this case study, learn how GSB was able to achieve next level security after deploying comforte's Data Protection Suite.
Posted: 27 Mar 2019 | Published: 27 Mar 2019

Comforte AG

Leading Canadian Bank Achieves Compliance for Themselves and their Customers
sponsored by Comforte AG
CASE STUDY: To achieve PCI compliance while reducing the risk of data breaches and potential fraud, a Canadian bank implemented comforte's platform which replaced sensitive data with tokens to render it unreadable anywhere stored. In this case study, explore the benefits the bank saw after implementing comforte.
Posted: 27 Mar 2019 | Published: 27 Mar 2019

Comforte AG
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