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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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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

Webinar: Financial Crime
sponsored by SAP Concur
WEBCAST: On Wednesday, 13 November 2019, 11:00am AEDT, join SAP Concur for a 40-minute live webinar on Fraud, Risk & Compliance and why prevention and early detection is your strongest weapon against increasingly sophisticated financial crime.
Posted: 30 Oct 2019 | Premiered: Nov 13, 2019, 11:00 EST (16:00 GMT)

SAP Concur

ASC 606 Revenue Requirements for Subscription Businesses
sponsored by Fusebill
WHITE PAPER: Read this white paper to learn how you can utilize an automated billing and management platform that will enable you to remain consistently compliant with the new ASC 606 regulation—as well as maximize revenue and operations scaling.
Posted: 25 Oct 2019 | Published: 25 Oct 2019

Fusebill

Five “Must Haves” for AI-powered Spend Auditing
sponsored by AppZen
WHITE PAPER: In recent years, modern finance teams have migrated toward spend automation. But, common problems, like spend leakage and non-compliance, and other inefficiencies, still exist. Read this white paper to see how AI-powered spend auditing can help.
Posted: 25 Oct 2019 | Published: 25 Oct 2019

AppZen

Avoid Getting More Than You Bargained for in M&A Deals
sponsored by Avalara
WHITE PAPER: Sales tax is a common challenge during mergers and acquisitions, but rarely gets addressed early on. However, syncing sales tax management early in the process can save you from serious compliance headaches later. In this white paper, learn how to include sales tax compliance in your integration strategy.
Posted: 21 Oct 2019 | Published: 21 Oct 2019

Avalara

Upgrading Your ERP?
sponsored by Avalara
WHITE PAPER: Upgrading an ERP platform and integrating it with a modern tax automation solution becomes more urgent as the definition of nexus expands beyond physical presence. This white paper will address the urgency of tax automation, the limitations of legacy and on-premise solutions, and the advantages of cloud-based platforms.
Posted: 21 Oct 2019 | Published: 21 Oct 2019

Avalara

6 Steps to Overcoming PCI DSS Compliance Challenges in Multi-Cloud and Hybrid Environments
sponsored by Alert Logic
EBOOK: This e-book examines the challenges inherent in achieving continuous PCI DSS compliance across multi-cloud and hybrid landscapes and what to look for in evaluating solutions and service providers that can address those complexities.
Posted: 17 Oct 2019 | Published: 17 Oct 2019

Alert Logic

5 Ways Growing Companies Get Tripped Up by Sales Tax
sponsored by Avalara
WHITE PAPER: In this white paper, find 5 activities that high growth companies undertake that can be a roadblock to sales tax compliance and how a tax automation software can help.
Posted: 11 Oct 2019 | Published: 11 Oct 2019

Avalara

Business Expansion and Sales Tax Nexus
sponsored by Avalara
WHITE PAPER: Planting your company flag in fertile new ground is one way to expand your business. But it can also bring up a crop of new compliance issues. This white paper will help you prepare for dealing with new tax requirements that spring up from growth.
Posted: 11 Oct 2019 | Published: 11 Oct 2019

Avalara

Financing your Future? The Tax Tips Can Help Secure Investment
sponsored by Avalara
EBOOK: Having dedicated sales tax software working in your financial systems shows investors you’re serious about getting tax compliance right. Download this checklist and follow the best practices to present your business in the best light to investors.
Posted: 10 Oct 2019 | Published: 10 Oct 2019

Avalara

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

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

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

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
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