Compliance (Finance)

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

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

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

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

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

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

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

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

ESSENTIAL GUIDE: Financial services companies will face new challenges from innovative financial technology (fintech) companies, regulatory technology (regtech) will push down compliance costs, and there will be a greater emphasis on planning for cyber breaches in 2017, Deloitte predicts in this report.

Posted: 20 Jan 2017 | Published: 20 Jan 2017

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

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

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

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

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

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

EBOOK: The growing popularity of blockchain technology is raising big regulatory compliance questions both for corporations and the consumers they serve. In this handbook, learn about calls to regulate blockchain, and why some are concerned these rules could hinder the technology's innovative traits that benefit industries far beyond the financial field.

Posted: 24 Jun 2016 | Published: 24 Jun 2016

EGUIDE: This expert e-guide describes how to use standardized documentation for third-party risk assessment in order to minimize risk before deciding on a vendor. Access this resource now for advice on the security-related clauses that financial institutions need to include in their vendor contracts in order to comply with regulatory requirements.

Posted: 02 Mar 2016 | Published: 26 Feb 2016

EBOOK: For companies to be successful in the digital age, GRC resources must walk the fine line between adequate cybersecurity and privacy protection for both employees and customers. In this handbook, learn the latest data governance strategies to help organizations strike this balance necessary to protect both corporate and personal information.

Posted: 29 Dec 2015 | Published: 29 Dec 2015

EBOOK: Automated compliance processes can cut costs and create smoother compliance workflows, but they can be challenging to integrate with a company's governance strategies. In this SearchCompliance handbook, learn strategies to deploy automated GRC processes that support existing data governance objectives.

Posted: 24 Jul 2015 | Published: 24 Jul 2015

WHITE PAPER: E-signatures offer financial institutions sustainable competitive advantages while meeting high industry standards. Access this white paper to learn more.

Posted: 23 Feb 2015 | Published: 23 Feb 2015

WHITE PAPER: Structured data archiving tools address overall storage optimization and more. Learn more about vendors in this area in this Gartner Magic Quadrant.

Posted: 18 Feb 2015 | Published: 18 Feb 2015

SOFTWARE DOWNLOAD: DBAs are tasked with the monumental job of providing an accurate audit trail of SQL Server activities and auditing sensitive data. SQL compliance manager goes beyond traditional approaches with its real-time monitoring and auditing of all data access, updates, data structure modifications and changes to security permissions. Take a test drive now.

Posted: 22 Jul 2014 | Premiered: 22 Jul 2014

WEBCAST: Banking and financial institutions rely heavily on internally developed software to provide new products and services and are faced with an ever-changing regulatory environment that imposes tremendous challenges. This webinar will review specific compliance challenges, and how to automate compliance for open source software.

Posted: 23 Jun 2014 | Premiered: Dec 31, 2013

WHITE PAPER: The following white paper to explore the current challenges and bottlenecks that face CIOs and FDs at the financial year-end. Learn the importance of automation technology and how it can drastically improve visibility, reporting, and ultimately, a simpler year-end.

Posted: 09 Jun 2014 | Published: 09 Jun 2014

WHITE PAPER: The following white paper provides readers with industry-leading insights into the key challenges and issues arising when managing all 3 pillars of Solvency II. Learn how to manage workflow around internal models, which process surround reporting and the integration with risk modeling, and more.

Posted: 23 May 2014 | Published: 23 May 2014