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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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Top Challenges in a Software Audit Guide
sponsored by ClearEdge
WHITE PAPER: It's bound to happen and it's probably coming sooner than you think: The dreaded software audit. Licensing compliance audits are standard practice for software publishers, and it's wise to take steps to prepare. This whitepaper teaches you how to get ready and respond.
Posted: 14 Sep 2021 | Published: 14 Sep 2021

ClearEdge

Software Audit Response Guide
sponsored by ClearEdge
WHITE PAPER: When you get audited, it's important to take appropriate steps and set the proper tone at the outset. Seemingly innocuous actions and omissions on your company's part can create significant downside in the findings from a software licensing audit. Get a Software Audit Checklist that lays out "7 Dos & 7 Don'ts" to survive your next audit.
Posted: 13 Sep 2021 | Published: 13 Sep 2021

ClearEdge

AI In Banking Challenges, Solutions & Steps to Get Started Now
sponsored by Dataiku
WHITE PAPER: Read this white paper to learn how banking institutions can best leverage AI, common AI roadblocks and ways to overcome them, successful AI implementations, best use cases, and more.
Posted: 01 Mar 2021 | Published: 01 Mar 2021

Dataiku

Data Privacy Tool Kit
sponsored by Imperva
EBOOK: Get a closer look at CCPA, steps for securing data to comply with GDPR, and 5 secure steps to NYDFS compliance, all inside the 2021 Data Privacy Toolkit.
Posted: 18 Feb 2021 | Published: 18 Feb 2021

Imperva

How To Achieve GLBA Compliance: A Guide For Financial Services
sponsored by BigID
WHITE PAPER: Meeting the Gramm-Leach-Bliley Act requirements can cause significant headaches for financial institutions, especially as privacy acts further alter the rules regarding consumer data. Download this e-book to learn how GLBA can be best understood and met, and learn about data discovery-in-depth, a new methodology that can provide greater insight.
Posted: 05 Jan 2021 | Published: 05 Jan 2021

BigID

How To Manage Risk And Compliance For Financial Services
sponsored by BigID
WHITE PAPER: While meeting compliance standards is a requirement for financial services institutions, the sad reality is that many companies don’t have as much of a handle on their data as they might think. Download this white paper to learn how BigID can help financial organizations organize, secure, and regulate their data across multi-cloud ecosystems.
Posted: 04 Jan 2021 | Published: 04 Jan 2021

BigID

Simplify Cloud Compliance For Banking & Financial Services
sponsored by WinMagic
CASE STUDY: Banks and financial services institutions are embracing cloud computing – but as industry-specific compliance grows increasingly complex, it becomes critical to ensure they meet data privacy and cloud compliance needs. Read this use case to learn how WinMagic is helping banks address cloud risks and compliance gaps.
Posted: 29 Dec 2020 | Published: 29 Dec 2020

WinMagic

Protect Your Data on the Way to the Cloud
sponsored by Atakama
RESOURCE: Las year, the New York Department of Financial Services (NY DFS) issued 23 NYCRR 500, adding yet another compliance requirement to the already heavily regulated financial industry. Read this article to learn more about NY DFS, who it affects and why it matters.
Posted: 14 Dec 2020 | Published: 19 Oct 2020

Atakama

Regulatory Updates Roundup Of 10 Recent Finra And Sec Violations And Penalties
sponsored by Smarsh
WHITE PAPER: In this report, review 10 of the most notable violations to better understand how they occurred, as well as how firms are managing enhanced SEC and FINRA scrutiny. Download the Roundup of 10 Recent FINRA and SEC Violations and Penalties now!
Posted: 03 Nov 2020 | Published: 03 Nov 2020

Smarsh

State of GDPR in mainland Europe
sponsored by ComputerWeekly.com
EGUIDE: The General Data Protection Regulation has been in place for over 18 months now, but its implementation is only really just becoming clearer as regulators begin to fine organisations that fail to meet the rules. That is because different countries are implementing it differently. This e-guide gives a snapshot of the current state of GDPR in Europe.
Posted: 28 Aug 2020 | Published: 28 Aug 2020

ComputerWeekly.com

LIBOR AS A TEMPLATE FOR DIGITAL DOCUMENT TRANSFORMATION IN FINANCIAL SERVICES
sponsored by Maven Wave
WHITE PAPER: As it stands now, Libor is set to be abandoned by the end of 2021. How can you replace something so prevalent? Find out in this white paper, which explores how Libor can be used as a template for digital document transformation in financial services.
Posted: 20 Aug 2020 | Published: 20 Aug 2020

Maven Wave

Ensuring Cloud Security and Compliance in the Financial Services Industry
sponsored by DivvyCloud
WHITE PAPER: In order to meet customer demands, financial service organizations are embracing mobile banking applications. However, teams should be aware of the additional security threats associated with organizational changes. Download this white paper and learn how to ensure cloud security and compliance while embracing digital transformation.
Posted: 06 Apr 2020 | Published: 06 Apr 2020

DivvyCloud

State of GDPR in mainland Europe
sponsored by ComputerWeekly.com
EGUIDE: The General Data Protection Regulation has been in place for over 18 months now, but its implementation is only really just becoming clearer as regulators begin to fine organisations that fail to meet the rules. That is because different countries are implementing it differently. This e-guide gives a snapshot of the current state of GDPR in Europe.
Posted: 15 Nov 2019 | Published: 15 Nov 2019

ComputerWeekly.com

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

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

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

8 Simple Steps for Automating Governance, Risk and Compliance (GRC)
sponsored by ServiceNow
WHITE PAPER: Discover 8 simple steps to slash audit costs, improve efficiency, and minimize risk within your organization by automating your GRC.
Posted: 11 Oct 2018 | Published: 11 Oct 2018

ServiceNow

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

SIEM Analyst Research Bundle
sponsored by AT&T Cybersecurity
WHITE PAPER: No matter the company size, a properly executed SIEM strategy is difficult to achieve as resources become constrained. Explore this white paper to uncover the key factors leading to a successful SIEM purchase and deployment for your organization.
Posted: 19 Oct 2017 | Published: 19 Oct 2017

AT&T Cybersecurity

PCI Compliance with Unified Security Management
sponsored by AT&T Cybersecurity
WHITE PAPER: Because organizations are often racing to get ready for their next fast-approaching PCI audit, IT security teams struggle to meet requirements defined by PCI. Read this white paper to gain insight into PCI compliance and how your company can ensure readiness for PCI DSS 3.2.
Posted: 19 Oct 2017 | Published: 19 Oct 2017

AT&T Cybersecurity

5 Steps to Implement & Maintain PCI DSS Compliance
sponsored by AT&T Cybersecurity
WHITE PAPER: Achieving and maintaining Payment Card Industry Data Security Standard (PCI DSS) compliance can be difficult. Explore this white paper to uncover 5 steps to take to make the compliance process easy and secure.
Posted: 18 Oct 2017 | Published: 18 Oct 2017

AT&T Cybersecurity

The Perfect Rx for HIPAA Compliance
sponsored by AT&T Cybersecurity
WHITE PAPER: Complying with HIPAA's Security Rule and demonstrating that security controls are in place and working is no easy task. Explore this white paper to gain a deeper understanding of how to comply with HIPAA and ensure your healthcare organization is secure.
Posted: 18 Oct 2017 | Published: 18 Oct 2017

AT&T Cybersecurity

The Current State of Blockchain Compliance
sponsored by BAE Systems Applied Intelligence
EGUIDE: In this expert e-guide, we examine blockchains and how they're affecting digital enterprise assets and cybersecurity. Discover how these distributed ledgers relate to Bitcoin and data security. Plus, learn how blockchain innovation and apps like smart contracts are affecting compliance.
Posted: 01 Mar 2017 | Published: 24 Feb 2017

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