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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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5 Ways Excel Accelerates Your Return on SAP FICO Business Processes
sponsored by Winshuttle
WHITE PAPER: Download this white paper to find out how a finance and/or controller professional cam access SAP FICO data leveraging Microsoft Excel in a highly usable and interoperable fashion while respecting all of the SAP core security and governance controls.
Posted: 04 Jun 2019 | Published: 28 May 2019

Winshuttle

NHS Trust Improves Mental Health Services by Deploying Veeam Intelligent Data Management
sponsored by Veeam Software
CASE STUDY: View NHS's study to learn how they were ultimately able to improve patient safety by guaranteeing data availability for clinicians, free up IT resources, and assure data loss prevention in compliance with the GDPR.
Posted: 30 May 2019 | Published: 30 May 2019

Veeam Software

2018 Payment Security Report
sponsored by Verizon
RESEARCH CONTENT: Verizon published its report on payment card security and compliance with the PCI DSS. Download the report now for a deep-dive into the specifics of what organizations find challenging about PCI DSS, the lessons learned from decades of dealing with compliance, and how to build a more sustainable security environment.
Posted: 22 May 2019 | Published: 22 May 2019

Verizon

Consolidating Risk Management and Regulatory Compliance Applications Using a Unified Data Platform
sponsored by InterSystems
WHITE PAPER: More comprehensive and unified data platforms have come out in recent years—greatly simplifying governance and compliance. Businesses should be aware of the operational risk reduction that comes with these modern options—learn more here.
Posted: 15 May 2019 | Published: 31 Dec 2018

InterSystems

Single Touch Payroll: It's Time to Get Ready
sponsored by Ascender
WHITE PAPER: For many businesses, adaptation to the new STP legislation will take about a year—read this white paper for tips on smoothing the transition.
Posted: 09 May 2019 | Published: 31 Dec 2018

Ascender

Ready for Single Touch Payroll? What the new legislation means for your business
sponsored by Ascender
WHITE PAPER: As of July 1st, 2018, new legislation changed the way the Australian Government requires businesses to report payroll information to the ATO. Read this white paper for 5 considerations with single touch payroll compliance—and how businesses should approach this new legislation as they expand.
Posted: 07 May 2019 | Published: 31 Dec 2018

Ascender

Laing O'Rourke Case Study
sponsored by Commvault
CASE STUDY: Read this study to see how one organization—suffering under the weight of their costly reliance on local tape backup—used a centralized data platform that granted them uniform compliance management and recovery of their entire backup estate, sprawled as it was across 150 locations.
Posted: 07 May 2019 | Published: 07 May 2019

Commvault

Miles & Stockbridge Simplify eDiscovery, Backup and DR
sponsored by ClearSky Data
CASE STUDY: With their NAS system struggling to keep up, Miles & Stockbridge sought out alternatives. Read their study to see how they're now able to simplify their eDiscovery processes, protect 170 VMs, and satisfy ISO certification requirements with a scalable backup and DR solution.
Posted: 17 Apr 2019 | Published: 31 Dec 2018

ClearSky Data

Document Critical Data Elements with a Click
sponsored by ASG Technologies Group Inc
CASE STUDY: One of the largest banks in Germany houses massive amounts of data related to business and IT. After a new regulation in 2015, they realized a full data governance overhaul was needed. They chose a multi-phase DI implementation solution to meet current and future regulations. Read this case study for more information.
Posted: 09 Apr 2019 | Published: 31 Dec 2018

ASG Technologies Group Inc

FRTB and XVA: Addressing Real-Time Regulatory and Business Needs with In-Memory Computing
sponsored by GridGain
WHITE PAPER: Regulatory compliance doesn't have to be just an obstacle - it can be turned into a strategic advantage and a product. Read this white paper to learn more about addressing regulatory and business needs with in-memory computing - and decide how you can use compliance to your advantage.
Posted: 03 Apr 2019 | Published: 31 Dec 2018

GridGain

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

comForte AG

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

comForte AG

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

comForte AG

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

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

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
WHITE PAPER: Download this research report to learn about risk-aware finance, including what effective risk-aware finance looks like, key technical and staff challenges 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

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

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
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