Compliance (Finance) White Papers ( Financial Compliance ) Software Downloads, Definition and Webcasts

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Compliance (Finance)
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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Financial Grade APIs Using OAuth and OpenID Connect sponsored by Curity AB WHITE PAPER: OAuth and OpenID Connect are international standards that define methods for securing APIs. They carry much weight when it comes to financial compliance. In this white paper, explore various aspects of OAuth and OpenID Connect that can be used to conform to the revised Directive on Payment Services (PSD2) and the GDPR. Posted: 20 Jan 2021 \| Published: 20 Jan 2021 TOPICS: Application Infrastructure \| Application Security \| Compliance (Finance) \| Compliance (Systems Operations) \| Financial Applications Software \| Financial Services \| Financial Services Industry \| Security \| Security Architectures \| Security Industry \| Security Infrastructure \| Security Management \| Security Policies \| Security Software \| Security Threats \| Security Tokens

Security and Compliance Automation for Financial Services sponsored by Red Hat and Intel WHITE PAPER: A SANS Institute survey showed that unauthorized access is the No. 1 concern around cloud environments. This is especially true for businesses in financial services, who must maintain constant compliance amidst grueling regulations. By downloading this white paper, learn how automation can help these businesses remain both secure and compliant. Posted: 14 Jan 2021 \| Published: 14 Jan 2021 TOPICS: Compliance (Finance) \| Compliance (Systems Operations) \| Compliance Software \| Security \| Security Architectures \| Security Event Management \| Security Industry \| Security Infrastructure \| Security Management \| Security Policies \| Security Software \| Security Systems \| Security Threats

A Next-Generation Approach to KYC sponsored by Socure WHITE PAPER: While KYC has become an essential practice in the fight against financial crime, programs can often be burdensome and resource intensive. This whitepaper highlights 3 essential elements required for a safe, seamless and successful KYC program – read on to get started. Posted: 11 Jan 2021 \| Published: 11 Jan 2021 TOPICS: Access Control \| Access Control Software \| Authentication \| Authorization \| Compliance (Finance) \| Compliance Audits \| Compliance Best Practices \| Cybersecurity \| Identity Management \| Identity Management Software \| Security \| Security Architectures \| Security Best Practices \| Security Event Management \| Security Infrastructure \| Security Management \| Security Managers \| Security Policies \| Security Software \| Security Spending \| Security Standards \| Security Systems \| Security Threats

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 TOPICS: Compliance (Finance) \| Data Governance \| Data Integration \| Data Management

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 TOPICS: Compliance (Finance) \| Data Governance \| Data Integration \| Data Management \| Risk Management

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 TOPICS: Banking Industry \| Cloud Security \| Compliance (Finance) \| Compliance Best Practices \| Cybersecurity \| Financial Industry Organizations \| Financial Services \| Financial Services Industry \| Payment Card Industry \| Payment Card Industry Data Security Standard \| Payment Card Industry Data Security Standard Compliance \| Security \| Security Architectures \| Security Best Practices \| Security Event Management \| Security Infrastructure \| Security Management \| Security Managers \| Security Policies \| Security Software \| Security Spending \| Security Standards \| Security Systems \| Security Threats

Reducing Security Risk in the Financial Services Industry sponsored by AWS Rapid7 WHITE PAPER: A report from the Department of Digital, Culture, Media and Sport revealed almost half of UK businesses (46%) have had cybersecurity breaches or attacks in the last 12 months. The financial services industry is a prime target for such attacks, but by absorbing this white paper, you can learn measures to take to reduce organizational risk. Posted: 14 Dec 2020 \| Published: 14 Dec 2020 TOPICS: Compliance (Finance) \| Compliance Best Practices \| Financial Industry Organizations \| Financial Services \| Financial Services Industry \| Risk Management \| Security \| Security Architectures \| Security Best Practices \| Security Event Management \| Security Industry \| Security Infrastructure \| Security Management \| Security Policies \| Security Software \| Security Systems \| Security Threats

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 TOPICS: Cloud Security \| Compliance (Finance) \| Compliance Audits \| Compliance Best Practices \| Cybersecurity \| Financial Industry Organizations \| Financial Services \| Financial Services Industry \| Security \| Security Architectures \| Security Best Practices \| Security Event Management \| Security Infrastructure \| Security Management \| Security Managers \| Security Policies \| Security Software \| Security Spending \| Security Standards \| Security Systems \| Security Threats

How a Regional US Bank Met the Needs of Regulatory Examiners sponsored by Atakama CASE STUDY: A large regional US-based commercial bank was written up for several security deficiencies in a prior audit. In response, this bank wanted to deploy meaningful security solutions that went beyond the minimum expectations of regulatory examiners. View this case study to learn how Atakama helped this bank become compliant through encryption. Posted: 03 Dec 2020 \| Published: 30 Sep 2020 TOPICS: Compliance (Finance) \| Compliance Software \| Financial Industry Organizations \| Financial Services \| Financial Services Industry \| Regulations \| Regulatory Compliance \| Security \| Security Architectures \| Security Best Practices \| Security Event Management \| Security Industry \| Security Infrastructure \| Security Management \| Security Policies \| Security Software \| Security Threats

How a Top Financial Firm Scaled Their Application Security Program & Accelerated Their Digital Transformation sponsored by WhiteHat Security CASE STUDY: A top 10 U.S. bank was faced with the challenges of scaling application security automation, regulatory compliance and triaging false positives from an automated scanner. And after factoring in time and budget constraints, it’s clear that this was a tall mountain to climb. Read this case study to see how they reached the top. Posted: 19 Nov 2020 \| Published: 19 Nov 2020 TOPICS: Application Security \| Compliance (Finance) \| Compliance Software \| Cybersecurity \| Financial Industry Organizations \| Financial Services Industry \| Mobile Device Management \| Security \| Security Architectures \| Security Event Management \| Security Infrastructure \| Security Management \| Security Managers \| Security Policies \| Security Software \| Security Threats \| Web Application Security

Placing compliance at the front of your customer strategy sponsored by ServiceNow VIDEO: Volksbank is a ‘front-runner‘ in implementing integrated their Risk and Compliance across their entire organization. Starting 3 years ago with GRC to Integrated Risk management with 1 system to have a ‘single source of truth’. Join this webinar to learn from best practices with IRM at the Volksbank. Posted: 06 Nov 2020 \| Premiered: 06 Nov 2020 TOPICS: Compliance (Finance) \| Compliance (Systems Operations) \| Compliance Audits \| Compliance Best Practices \| Compliance reporting software \| Compliance Software

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 TOPICS: Compliance (Finance) \| Compliance (Systems Operations) \| Compliance Best Practices \| Financial Services Industry

Financial Services sponsored by Hitachi ID PRODUCT OVERVIEW: Given increasingly stringent compliance mandates within the financial industry, it’s no surprise that managing risk and maintaining compliance are top of mind – especially when it comes to authentication or IAM programs. Read this solution brief to see how Hitachi ID is helping financial organizations meet their privacy and compliance needs. Posted: 28 Oct 2020 \| Published: 28 Oct 2020 TOPICS: Access Control \| Access Control Software \| Authentication \| Authorization \| Compliance (Finance) \| Cybersecurity \| Financial Industry Organizations \| Financial Services \| Financial Services Industry \| Identity Management \| Identity Management Software \| Password Authentication Protocol \| Password Management \| Passwords \| Security \| Security Architectures \| Security Best Practices \| Security Event Management \| Security Infrastructure \| Security Management \| Security Managers \| Security Policies \| Security Software \| Security Spending \| Security Standards \| Security Systems \| Security Threats

Cybersecurity Compliance Guide sponsored by Arctic Wolf Networks, Inc. EGUIDE: Consumer data protection has become so heavily regulated that compliance is now a key part of any cybersecurity program. In order to better understand the various regulations and their implications, Arctic Wolf created this Cybersecurity Compliance Guide, which explores relevant regulations across industries and geography. Posted: 01 Sep 2020 \| Published: 01 Sep 2020 TOPICS: Compliance (Finance) \| Compliance (Systems Operations) \| Compliance Audits \| Compliance Best Practices \| Compliance reporting software \| Compliance Software \| Cybersecurity \| eCommerce \| Education Industry \| Financial Industry Organizations \| Financial Services \| Financial Services Industry \| Government Agencies (U.S.) \| Government Information Security \| Governments \| Health Care Compliance \| Health Care Industry \| HIPAA \| Payment Card Industry \| Payment Card Industry Data Security Standard \| Payment Card Industry Data Security Standard Compliance \| Sarbanes-Oxley Act of 2002 \| Sarbanes-Oxley Compliance \| Security \| Security Architectures \| Security Best Practices \| Security Event Management \| Security Infrastructure \| Security Management \| Security Managers \| Security Policies \| Security Software \| Security Spending \| Security Standards \| Security Systems \| Security Threats

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 TOPICS: Compliance (Finance) \| Document Management \| Document Management Software \| ERP

Connecting Banks to the API Economy with PSD2-RTS Compliance-as-a-Service sponsored by Axway WHITE PAPER: Using Axway AMPLIFY API Management, LUXHUB built a new open banking service that allows multiple banks and fintech providers to offer all their open APIs on one platform. Learn about it in this white paper. Posted: 12 May 2020 \| Published: 12 May 2020 TOPICS: Compliance (Finance)

Industry and Financial Regulations: The Implications for Application Security sponsored by Veracode, Inc. WEBCAST: Today’s financial institutions face stringent regulations to ensure the responsible management and protection of sensitive user data. In this webinar, join Chris Wysopal, CTO and co-founder of Veracode, as they navigate the security and compliance implications of building and maintaining a mobile financial application. Posted: 05 May 2020 \| Premiered: May 5, 2020 TOPICS: Compliance (Finance) \| Compliance Best Practices \| Cybersecurity \| Financial Applications Software \| Financial Industry Organizations \| Financial Service Providers \| Financial Services \| Financial Services Industry \| Mobile Device Management \| Payment Card Industry \| Payment Card Industry Data Security Standard \| Payment Card Industry Data Security Standard Compliance \| Security \| Security Architectures \| Security Best Practices \| Security Event Management \| Security Infrastructure \| Security Management \| Security Managers \| Security Policies \| Security Software \| Security Standards \| Security Systems \| Security Threats \| Web Application Security

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 TOPICS: Application Security \| Cloud Security \| Compliance (Finance) \| Cybersecurity \| Financial Applications Software \| Financial Service Providers \| Financial Services \| Financial Services Industry \| Payment Card Industry \| Payment Card Industry Data Security Standard \| Payment Card Industry Data Security Standard Compliance \| Security Best Practices \| Security Infrastructure \| Security Management \| Security Managers \| Security Policies \| Security Systems \| Security Threats

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 TOPICS: Compliance (Finance) \| Compliance Audits \| Compliance Best Practices \| Compliance Software \| Data Governance \| Data Management \| Data Security \| Privacy Rights

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 TOPICS: Compliance (Finance) \| Compliance (Systems Operations) \| ERP \| Security \| Security Best Practices

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 TOPICS: Compliance (Finance) \| Compliance (Systems Operations) \| Compliance Best Practices \| Instant Messaging \| Instant Messaging Security \| Risk Management \| Security

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 TOPICS: Collaboration \| Compliance (Finance) \| Compliance (Systems Operations) \| Compliance Best Practices \| Instant Messaging \| Instant Messaging Security

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 TOPICS: Compliance (Finance) \| Compliance Audits \| Compliance Best Practices \| Data Management \| Data Security \| Encryption Standards \| Network Management \| Networking \| Payment Card Industry \| Payment Card Industry Data Security Standard \| Payment Card Industry Data Security Standard Compliance

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 TOPICS: Compliance (Finance) \| Compliance Audits \| Compliance Best Practices \| Compliance Software \| Data Governance \| Data Management \| Data Security \| Privacy Rights

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 TOPICS: Accounting \| Artificial Intelligence \| Business Intelligence \| Business Intelligence Software \| Compliance (Finance) \| Compliance Best Practices \| Compliance reporting software \| Financial Industry Organizations \| Financial Management \| Financial Metrics \| Financial Reporting \| Financial Services \| Fraud Protection

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