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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 Immutability - A Key Issue for Capital Markets' RegTech
sponsored by BT
WHITE PAPER: Staying compliant involves not only accurate reporting, but also secure and immutable storage of data. In this white paper, learn how to demonstrate immutability is in action in your front, middle and back office setups.
Posted: 22 Mar 2019 | Published: 31 Mar 2019

BT

Is RegTech Your Differentiator
sponsored by BT
WHITE PAPER: If a financial firm takes a strategic approach to how it uses compliance-related data, it can move regulatory compliance from a headache to an enabler for business growth. This white paper discusses the opportunities for driving growth through the use of intelligent automation based on data sets collected for regulatory compliance.
Posted: 22 Mar 2019 | Published: 31 Mar 2019

BT

The GDPR Playbook for Data Teams
sponsored by Okera
WHITE PAPER: Prepare yourself to avoid a huge hit to your business's stability at the hands of GDPR. Read this white paper for 7 data-centric steps to protect yourself moving forward.
Posted: 21 Mar 2019 | Published: 31 Dec 2018

Okera

The Future of Model Risk Management for Financial Services Firms
sponsored by SAS
WHITE PAPER: In this white paper, discover how model risk management (MRM) groups are helping banks keep up with evolving regulations, and uncover the 5 essential features of successful MRM. To plan for the future of MRM, download this white paper today, and learn more about the technology fueling your MRM journey.
Posted: 19 Mar 2019 | Published: 31 Dec 2016

SAS

Complying with CECL
sponsored by SAS
WHITE PAPER: The Financial Accounting Standards Board's Current Expected Credit Loss (CECL) standard introduces a new model for the recognition and measurement of credit losses for loans and debt securities. In this white paper, discover findings from the SAS/GARP survey which gauged lenders' progress and concerns in gearing up for the new model.
Posted: 19 Mar 2019 | Published: 26 Apr 2018

SAS

Fighting Financial Crime Amidst Growing Complexity
sponsored by SAS
WHITE PAPER: In this white paper, explore how AI is improving the effectiveness of anti-money laundering (AML) programs through the use of machine learning and robotic process automation (RPA). And learn how applying AI, RPA, and machine learning can improve your AML operations with workflow automation and increased monitoring.
Posted: 15 Mar 2019 | Published: 18 Apr 2018

SAS

6 Keys to Credit Risk Modeling for the Digital Age
sponsored by SAS
WHITE PAPER: With this white paper, explore the 6 pillars of an effective and proactive credit risk modeling and decision system, and learn how to get bottom-line benefits with an end-to-end, fully integrated approach to risk management.
Posted: 14 Mar 2019 | Published: 31 Dec 2018

SAS

Accelerate Your Digital Transformation with Unified Endpoint Management
sponsored by Kaseya
WHITE PAPER: To stay competitive and accelerate your path towards digital transformation, download this e-book to see how unified endpoint management (UEM) can help overcome DX challenges by combining endpoint and network management and reducing costs of licensing separate solutions.
Posted: 08 Mar 2019 | Published: 08 Mar 2019

Kaseya

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

Combat Money Laundering with In-Database Analytics
sponsored by Onfido
EGUIDE: Money laundering was back at the top of the agenda recently when on June 26th 2017, the European Union's Fourth Anti-Money Laundering Direct came into force. One way to detect money laundering activities is by using in-database analytics. In this e-guide, discover 4 factors that contribute to compliance failure in anti-money laundering.
Posted: 28 Feb 2019 | Published: 28 Feb 2019

Onfido

Preparing SAP S/4HANA for Continuous Tax Compliance
sponsored by Sovos
WHITE PAPER: As tax and finance teams look to support the growth of their companies, many are faced with the reality that their SAP ERPs are ill-equipped to handle customized tax compliance requirements. In this 15-page white paper, discover the benefits of S/4HANA for tax compliance, and learn how to manage your tax compliance solutions for growth and scale.
Posted: 25 Feb 2019 | Published: 25 Feb 2019

Sovos

iTernity iCAS Reference Architectures
sponsored by iTernity
WHITE PAPER: Compliant archiving in the age of the GDPR, SOX, and HIPAA is often far from straightforward. As such, this technical white paper will provide you with reference architectures for the software-defined archiving solution iCAS that simplifies compliance-ready archiving.
Posted: 19 Feb 2019 | Published: 31 Dec 2018

iTernity

Reduce Operation Drag With a Streamlined Approval Process
sponsored by Capriza
WHITE PAPER: With more people working remotely than ever before, those responsible for greenlighting approvals need around-the-clock access to business applications. Download now to discover how a mobile micro apps can help simplify and consolidate the approval process no matter where you areā€”no computer necessary.
Posted: 16 Jan 2019 | Published: 31 Dec 2018

Capriza

3 Tips on Making Approvals Quick and Easy
sponsored by Capriza
WHITE PAPER: A clunky ERP-based approval process can slow organizations and burden staff. In this white paper, discover 3 tips proven to make approvals quick, easy, and secure.
Posted: 16 Jan 2019 | Published: 31 Dec 2018

Capriza

Now on Now: Governance, Risk, and Compliance
sponsored by ServiceNow
VIDEO: Learn how ServiceNow uses its own GRC product to reduce 66% of Sarbanes-Oxley (SOX) administrative burden.
Posted: 05 Nov 2018 | Premiered: 17 Nov 2017

ServiceNow

Risk-Aware Finance and the Changing Nature of Credit
sponsored by SAS
: Download this research report to learn about risk-aware finance, including what effective risk-aware finance looks like, key technical and staff challengesĀ Financial Institutions (FIs) face in attaining it, how FIs can overcome these challenges, and more.
Posted: 05 Nov 2018 | Published: 05 Nov 2018

SAS

CyberGRX Risk Assessment Methodology
sponsored by CyberGRX
WHITE PAPER: CyberGRX assessments apply a dynamic and comprehensive approach to risk management. They aim to provide an in-depth view of how a vendor's security controls will protect against potential threats. Download this resource to learn how you can have an up to date view of your third-party portfolio, and spend less time filling in redundant spreadsheets.
Posted: 30 Oct 2018 | Published: 30 Oct 2018

CyberGRX

ServiceNow Vendor Risk Management
sponsored by ServiceNow
WHITE PAPER: Download this white paper to learn about ServiceNow's Vendor Risk Management tool, which provides a means to facilitate stakeholder interactions, drive transparency and accountability, and effectively monitor vendor-related risks.
Posted: 30 Oct 2018 | Published: 30 Oct 2018

ServiceNow

Guide to Compliant Archiving: Have Your Cake and Eat It Too in a Post-Email World
sponsored by Smarsh
WHITE PAPER: Despite the increased scope of data organizations need to capture and archive, new tools have simultaneously emerged to simplify and automate this process. Downloading this guide will assist you in achieving and maintaining compliance without impacting users' overall productivity.
Posted: 11 Oct 2018 | Published: 11 Oct 2018

Smarsh

Bank Achieves $5 Million in Annual Savings Through Data Archiving and App Decommissioning
sponsored by Flatirons Digital Innovations
CASE STUDY: This year, BMO Harris Bank earmarked over 100 apps for retirement. Read on to learn the path by which BMO extracted their data from legacy applications that needed decommissioning and archived it to a central repository where it could be retained and accessed in a fully compliant manner.
Posted: 11 Oct 2018 | Published: 11 Oct 2018

Flatirons Digital Innovations

Texting and Compliance: Why Compliance Officers Should Say "Yes" to Text
sponsored by Smarsh
WHITE PAPER: What can compliance teams do to develop a compliant text message communication strategy? Explore this white paper to learn best practices for text messaging compliance.
Posted: 08 May 2018 | Published: 08 May 2018

Smarsh

Operationalize Your Organization for the GDPR
sponsored by InteliSecure
WHITE PAPER: Learn how creating a general data protection regulation framework to protect critical assets, both tangible and intangible (think IP), will enable you to operationalize your GDPR compliance.
Posted: 31 Oct 2017 | Published: 31 Oct 2017

InteliSecure

SIEM Analyst Research Bundle
sponsored by AlienVault
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

AlienVault

PCI Compliance with Unified Security Management
sponsored by AlienVault
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

AlienVault

5 Steps to Implement & Maintain PCI DSS Compliance
sponsored by AlienVault
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

AlienVault
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