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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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Expenses, VAT, HMRC, and Revenue Compliance in a Nutshell
sponsored by SAP Concur solutions
EBOOK: VAT rules can be complex—not to mention HMRC and Revenue. In this eBook, SAP Concur offers some advice on how to manage these processes, based on the FAQs they receive.
Posted: 03 Aug 2020 | Published: 03 Aug 2020

SAP Concur solutions

8 Simple Steps for Automating Governance, Risk, and Compliance in Financial Services Organizations
sponsored by ServiceNow
RESOURCE: Managing layers of local, regional, and global regulation is an exceedingly complex endeavor for financial services organizations. However, automating Governance, Risk, and Compliance (GRC) processes can significantly mitigate the risks of running afoul of regulators. In this resource, explore a checklist with 8 simple steps for automating GRC.
Posted: 14 Jul 2020 | Published: 14 Jul 2020

ServiceNow

Keeping Tax Exempt Customers Happy
sponsored by Avalara
WHITE PAPER: Download this white paper for best practices on properly managing exemption certificates, creating a positive customer experience through ease of purchase, and automated collection through digital channels.
Posted: 02 Jul 2020 | Published: 02 Jul 2020

Avalara

5 Ways Data is Redefining Financial Services
sponsored by Snowflake
WHITE PAPER: While financial institutions have much to gain from leveraging customer data into insight, they’re also challenged by having some of the strictest regulations. Check out this white paper to learn how data is changing the financial services industry, and why companies are now making corresponding investments in data management solutions.
Posted: 01 Jul 2020 | Published: 01 Jul 2020

Snowflake

2020 Sales Tax Changes: Mid-Year Update
sponsored by Avalara
WHITE PAPER: A lot has changed in the past six months, but Avalara’s 2020 sales tax changes midyear update is what it always is: a recap of the sales tax changes from the first part of the year and predictions of more to come.
Posted: 01 Jul 2020 | Published: 01 Jul 2020

Avalara

Capsule8 for PCI Compliance
sponsored by Capsule8
PRODUCT OVERVIEW: As e-commerce becomes essential to the revenue stream of digital businesses, ensuring the PCI DSS compliance and securing cardholder data becomes increasingly critical. Download this solution brief and explore Capsule8’s Protect platform, designed to ensure security while easing PCI DSS compliance workload.
Posted: 05 Jun 2020 | Published: 05 Jun 2020


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

Axway

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

Veracode, Inc.

Identity Proofing to Accelerate Customer Acquisition and Onboarding
sponsored by Entrust, Inc.
PRODUCT OVERVIEW: As the mobile banking industry grows more competitive, each new application user (or non-user) plays a critical role in the bank’s success. This solution brief takes a closer look at the key features and capabilities of Entrust Datacard’s Identity proofing solution, designed to improve security and customer experience.
Posted: 29 Apr 2020 | Published: 29 Apr 2020

Entrust, Inc.

Cybersecurity for Community Banks and Credit Unions
sponsored by Guardicore
WHITE PAPER: In order to meet customer expectations for cybersecurity as well as regulatory requirements, financial institutions like banks and credit unions are putting the security of sensitive data at the top of their priorities. In this white paper, explore key challenges these financial institutions are facing and how to overcome them.
Posted: 22 Apr 2020 | Published: 22 Apr 2020

Guardicore

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

Data security success at financial institutions around the world
sponsored by TITUS
CASE STUDY: In order to protect their sensitive data and critical applications, security leaders at financial institutions have worked to integrate adequate cybersecurity methods. This white paper highlights a few key examples of global financial institutions who saw success from their partnerships with Titus. Read on to learn more.
Posted: 03 Apr 2020 | Published: 03 Apr 2020

TITUS

Cloudian HyperStore Compliance Assessment
sponsored by Cloudian
EBOOK: In this e-book, Cohasset Associates has been called upon to assess the capabilities of Cloudian HyperStore. Read on to learn Cohasset’s opinion on HyperStore which includes whether or not it retains records requiring time-based retention in compliance with the recording and non-rewritable, non-erasable storage of electronic records.
Posted: 20 Mar 2020 | Published: 20 Mar 2020

Cloudian

California Federal Credit Union Bolsters Security & Compliance Using SOC-as-a-Service
sponsored by Arctic Wolf Networks, Inc.
CASE STUDY: In this case study, discover how Kern Schools Federal Credit Union, a financial institution in California, partnered with Arctic Wolf to establish a security program that allowed for comprehensive network visibility, robust reporting & flexibility to adapt – all while ensuring compliance.
Posted: 04 Feb 2020 | Published: 04 Feb 2020

Arctic Wolf Networks, Inc.

Supporting GRC with Business Continuity and Disaster Recovery
sponsored by Cirrus Data Solutions
EGUIDE: Read this exclusive guide to discover how BC can support GRC initiatives and how to use the data acquired during BIA and RA activities to support GRC.
Posted: 28 Jan 2020 | Published: 27 Jan 2020

Cirrus Data Solutions

The Financial Adviser's Guide to Social Media Strategy and Policy
sponsored by Smarsh
WHITE PAPER: The U.S. Securities and Exchange Commission (SEC) and Financial Industry Regulatory Authority (FINRA) recognize social media’s growing role in firms’ marketing strategies. In this guide, find practical steps to help you develop social media strategy and policy that meets social media recordkeeping and supervision regulatory requirements.
Posted: 02 Dec 2019 | Published: 02 Dec 2019

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: 15 Nov 2019 | Published: 15 Nov 2019

ComputerWeekly.com

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

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

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

How to Secure your Code for GDPR Compliance
sponsored by WhiteHat Security
WHITE PAPER: To help bridge this gap, use this GDPR checklist for how to secure databases combined with best practices in AppSec from PCI DSS, and expand those ideas, checks, and balances into a full application checklist for developers.
Posted: 04 Mar 2019 | Published: 04 Mar 2019

WhiteHat Security

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
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