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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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Appian For Insurance GDRP Compliance
sponsored by Appian
WHITE PAPER: With the failure to meet GDPR compliance meaning significant regulatory enforcement actions, reputational damage, and loss of customer trust. Read this whitepaper to learn how you can turn GDPR into a business opportunity and to see a GDPR Compliance chart that can keep you on top of regulation compliance.
Posted: 22 Jan 2020 | Published: 22 Jan 2020

Appian

A Modern Model for Preventing Bank Fraud
sponsored by Hitachi Vantara
EBOOK: TABB Group research has found that financial firms are shifting from a historical reliance on a collection of independent point solutions towards implementing a data analytics pipeline platform to streamline fraud prevention. To read about the 5 key ingredients used to protect against bank fraud, read this e-book.
Posted: 09 Dec 2019 | Published: 09 Dec 2019

Hitachi Vantara

The Digital Nexus in Banking
sponsored by Hitachi Vantara
EBOOK: With Hitachi, achieving the level of regulatory compliance your business needs become a lot easier while managing data becomes less of an arduous task. To learn about the 3 major benefits of managing data with Hitachi and to go over the provided compliance maturity checklist, read this e-book.
Posted: 09 Dec 2019 | Published: 09 Dec 2019

Hitachi Vantara

HIPAA Compliance: A Rx for MSP Business Growth
sponsored by RapidFire
WHITE PAPER: Read the following e-book to view the benefits of building a robust and potent HIPAA compliance service offering in order to protect your customers and their clients, and the return on investment of doing so in your enterprise.
Posted: 04 Dec 2019 | Published: 04 Dec 2019

RapidFire

The Million-Dollar Opportunity: Compliance for Cyber Liability Insurance
sponsored by RapidFire
WHITE PAPER: To get an edge on securing clients against risking both security and payouts, read this white paper. It outlines the benefits of MSPs investing in compliance solutions to both protect their customers and grow their revenue, as well as 5 ways to help customers stay compliant.
Posted: 03 Dec 2019 | Published: 03 Dec 2019

RapidFire

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

ASC 606 Revenue Requirements for Subscription Businesses
sponsored by Fusebill
WHITE PAPER: Read this white paper to learn how you can utilize an automated billing and management platform that will enable you to remain consistently compliant with the new ASC 606 regulation—as well as maximize revenue and operations scaling.
Posted: 25 Oct 2019 | Published: 25 Oct 2019

Fusebill

Five “Must Haves” for AI-powered Spend Auditing
sponsored by AppZen
WHITE PAPER: In recent years, modern finance teams have migrated toward spend automation. But, common problems, like spend leakage and non-compliance, and other inefficiencies, still exist. Read this white paper to see how AI-powered spend auditing can help.
Posted: 25 Oct 2019 | Published: 25 Oct 2019

AppZen

Avoid Getting More Than You Bargained for in M&A Deals
sponsored by Avalara
WHITE PAPER: Sales tax is a common challenge during mergers and acquisitions, but rarely gets addressed early on. However, syncing sales tax management early in the process can save you from serious compliance headaches later. In this white paper, learn how to include sales tax compliance in your integration strategy.
Posted: 21 Oct 2019 | Published: 21 Oct 2019

Avalara

Upgrading Your ERP?
sponsored by Avalara
WHITE PAPER: Upgrading an ERP platform and integrating it with a modern tax automation solution becomes more urgent as the definition of nexus expands beyond physical presence. This white paper will address the urgency of tax automation, the limitations of legacy and on-premise solutions, and the advantages of cloud-based platforms.
Posted: 21 Oct 2019 | Published: 21 Oct 2019

Avalara

6 Steps to Overcoming PCI DSS Compliance Challenges in Multi-Cloud and Hybrid Environments
sponsored by Alert Logic
EBOOK: This e-book examines the challenges inherent in achieving continuous PCI DSS compliance across multi-cloud and hybrid landscapes and what to look for in evaluating solutions and service providers that can address those complexities.
Posted: 17 Oct 2019 | Published: 17 Oct 2019

Alert Logic

5 Ways Growing Companies Get Tripped Up by Sales Tax
sponsored by Avalara
WHITE PAPER: In this white paper, find 5 activities that high growth companies undertake that can be a roadblock to sales tax compliance and how a tax automation software can help.
Posted: 11 Oct 2019 | Published: 11 Oct 2019

Avalara

Business Expansion and Sales Tax Nexus
sponsored by Avalara
WHITE PAPER: Planting your company flag in fertile new ground is one way to expand your business. But it can also bring up a crop of new compliance issues. This white paper will help you prepare for dealing with new tax requirements that spring up from growth.
Posted: 11 Oct 2019 | Published: 11 Oct 2019

Avalara

Financing your Future? The Tax Tips Can Help Secure Investment
sponsored by Avalara
EBOOK: Having dedicated sales tax software working in your financial systems shows investors you’re serious about getting tax compliance right. Download this checklist and follow the best practices to present your business in the best light to investors.
Posted: 10 Oct 2019 | Published: 10 Oct 2019

Avalara

Australian Government Research Organization Implements Concur for End-to-End Travel and Expense Management and Reporting
sponsored by Concur Technologies
CASE STUDY: View this case study to learn how the Australian Nuclear Science and Technology Organization (ANTSO) used SAP Concur to provide its staff with the full mobility to manage their travel and expenses, increase visibility into overall spend, and improve compliance and control.
Posted: 13 Sep 2019 | Published: 13 Sep 2019

Concur Technologies

Australian Bureau of Statistics Achieves Compliance Rates of over 99%
sponsored by Concur Technologies
CASE STUDY: How did the Australian Bureau of Statistics (ABS) overcome the problems posed by their multiple disparate systems to achieve compliance rates of over 99%? View this case study to find out more, and learn about Concur's role in their transformation.
Posted: 13 Sep 2019 | Published: 13 Sep 2019

Concur Technologies

15 Ways to Weed the Regulatory Violations Out of Your Spend
sponsored by AppZen
WHITE PAPER: How can your organization secure a seamless spend audit? View this checklist to uncover 15 ways to weed regulatory violations out of all spend prior to disbursement, and get the tools you need to secure a seamless spend audit.
Posted: 12 Sep 2019 | Published: 12 Sep 2019

AppZen

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

Practical Steps to Establishing Good Information
sponsored by Netwrix Corporation
WHITE PAPER: In this white paper, learn how organizations can get a better understanding of how to properly manage their data, optimize their regulatory practices, and reduce the overall corporate risk associated with improper information management. View now to learn more.
Posted: 22 Aug 2019 | Published: 31 Jul 2019

Netwrix Corporation

Artificial Intelligence in Spend Auditing for Dummies
sponsored by AppZen
EBOOK: View this e-book to discover how AI can help your financial organization thrive. Review the essential building blocks of AI for modern financial teams, and explore how to use AI to reduce spend, streamline audit processes, and more.
Posted: 12 Aug 2019 | Published: 12 Aug 2019

AppZen

16 Critical Invoice Audit and Contract Compliance Use Cases
sponsored by AppZen
WHITE PAPER: Forward-thinking finance teams are embracing AI to audit their invoice-based spend by having it go through prior invoices in search of errors, fraud, contract violations—and more. Read this white paper for 16 critical invoice audit and contract compliance use cases that only AI can make possible.
Posted: 09 Aug 2019 | Published: 09 Aug 2019

AppZen

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

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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