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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MontyCloud & AWS: Five Steps to Take Control of Your Security and Compliance sponsored by AWS RESOURCE: For IT teams, cloud security is a constant balancing act between control, cost, and agility. Download this resource for five easy steps you can take today to balance your Amazon Web Services security and compliance profile alongside costs and agility. Posted: 10 Jun 2021 \| Published: 10 Jun 2021 TOPICS: Compliance (Finance)

Anitian & AWS: FedRAMP Solution Brief sponsored by AWS DATA SHEET: The Anitian Compliance Automation Platform for FedRAMP is designed to accelerate your FedRAMP Authorization process – while saving you time and money. Download this PDF to learn more. Posted: 09 Jun 2021 \| Published: 09 Jun 2021 TOPICS: Compliance (Finance)

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 TOPICS: Artificial Intelligence \| Banking Industry \| Compliance (Finance)

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 TOPICS: Artificial Intelligence \| Compliance (Finance) \| Compliance (Systems Operations) \| Compliance Audits \| Compliance Best Practices \| Compliance reporting software \| Compliance Software \| Data Governance \| Data Integration \| Data Management \| Data Management Software \| Data Quality \| Data Recovery \| Data Security

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

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

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

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 TOPICS: Business Intelligence \| Business Process Management \| Business Process Management Software \| Compliance (Finance)

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

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

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

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

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

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

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 TOPICS: Compliance (Finance) \| Compliance Audits \| Compliance Best Practices \| Data Management \| Data Security \| Financial Industry Organizations \| Network Security \| Payment Card Industry \| Payment Card Industry Data Security Standard \| Payment Card Industry Data Security Standard Compliance \| Security

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

8 Simple Steps for Automating Governance, Risk and Compliance (GRC) sponsored by ServiceNow 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 TOPICS: Compliance (Finance) \| Compliance (Systems Operations) \| Governance, Risk, Compliance (GRC) \| Risk Management \| 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 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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