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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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Data Sharing In Finance:Open Banking, Cdr, And Beyond
sponsored by TIBCO
WHITE PAPER: Access this TIBCO white paper to gain a deeper understanding of what, exactly, Australia’s Consumer Data Right legislation mandates, discover how these regulations are likely to impact businesses and technologies, and learn how you can remain complaint and successful.
Posted: 06 Apr 2021 | Published: 06 Apr 2021

TIBCO

Cybersecurity Compliance Guide
sponsored by Arctic Wolf Networks, Inc.
EGUIDE: Download this guide to read about compliance requirements for your industry and location. Included is a summary of each rule and key requirements, along with resources for more information.
Posted: 01 Apr 2021 | Published: 01 Apr 2021

Arctic Wolf Networks, Inc.

3 Vat E-Compliance Challenges
sponsored by Vertex Interactive, Inc.
RESOURCE: Read this short blog post to learn the top 3 challenges you’ll face when it comes to tax e-compliance deployments and how you can start to deal with them.
Posted: 31 Mar 2021 | Published: 31 Mar 2021


Comply with Global Tax Regulations and Maximise VAT/GST Recovery by Optimising the Integrity of Your Data
sponsored by SAP Concur solutions
DATA SHEET: Concur Tax Assurance protects against audits and penalties by optimizing the integrity of your data in compliance with global VAT regulations. Learn how to digitize the compliance process and maximize profitability with this dynamic platform by reading on here.
Posted: 30 Mar 2021 | Published: 31 Dec 2020

SAP Concur solutions

Why Add A Tax Engine For Procurement
sponsored by Vertex Interactive, Inc.
VIDEO: Watch this short video to learn how integrating a tax engine with your ERP or procurement system can improve the accuracy of tax determination in the procure-to-pay process, reduce IT support needed, improve your audit defense, and more.
Posted: 23 Mar 2021 | Premiered: 23 Mar 2021


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

Inventa for Wealth Management
sponsored by 1Touch.io
DATA SHEET: With 1touch.io’s Inventa, an AI-based sustainable data discovery tool, firms can move forward with their own digital initiatives while effortlessly staying on top of privacy requirements. Read this paper to learn how your organization can ensure sustainable data discovery and reduce the burden on data science teams with Inventa.
Posted: 26 Feb 2021 | Published: 26 Feb 2021

1Touch.io

Data Privacy Toolkit
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

5 Things You Don't Know About Section 889
sponsored by Interos
WHITE PAPER: Section 889 has arrived. Part of the government’s broad push to limit exposure to China in the federal supply chain, the regulation prohibits the use of telecom and security technology from 5 China-based companies. See how this is predicted to impact global supply chains, and explore the top 5 things you don’t know about the regulation.
Posted: 18 Feb 2021 | Published: 18 Feb 2021

Interos

Security and Compliance Automation for Financial Services
sponsored by Red Hat
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

Red Hat

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

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

Atakama

Transforming Financial Services and Insurance with Digital Process Automation
sponsored by OpenText
WHITE PAPER: Financial organizations want to reduce employee workloads, streamline customer-facing activities and manage compliance and risk. Click on this infographic to discover the obstactles that stand in their way and how digital process automation can help.
Posted: 01 Dec 2020 | Published: 01 Dec 2020

OpenText

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

WhiteHat Security

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

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

Hitachi ID

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

Arctic Wolf Networks, Inc.

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

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.

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

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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