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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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2020 FinTech Regulations Handbook
sponsored by IDnow GmbH
EBOOK: The financial services industry is one of the most heavily regulated. However, this means that emerging sectors within the industry, like FinTech, must address these compliance challenges to remain competitive. The following handbook provides a comprehensive review of the regulations and opportunities facing FinTechs – read on to get started.
Posted: 29 Oct 2020 | Published: 29 Oct 2020

IDnow GmbH

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

Public Cloud Adoption in Financial Services- 7 key considerations for CIOs (Celent paper)
sponsored by IBM
WHITE PAPER: Access this white paper for 7 critical considerations as financial institutions plan and execute their technology transformation and public cloud migration strategies.
Posted: 02 Sep 2020 | Published: 02 Sep 2020

IBM

Public Cloud Adoption in Financial Services- 7 key considerations for CIOs (Celent paper)
sponsored by IBM
WHITE PAPER: Access this white paper for 7 critical considerations as financial institutions plan and execute their technology transformation and public cloud migration strategies.
Posted: 02 Sep 2020 | Published: 02 Sep 2020

IBM

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.

Strong Customer Authentication (SCA)
sponsored by Vonage
WHITE PAPER: In recent years, Europe has ramped up on regulations concerning payment services and payment authentication. Legislation requires payment service providers (PSPs) to deliver strong customer authentication (SCA). Jump into this white paper to learn how to remain compliant without compromise.
Posted: 31 Aug 2020 | Published: 31 Aug 2020

Vonage

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

5 Ways Data is Redefining Financial Services
sponsored by Snowflake
WHITE PAPER: While financial institutions have much to gain from leveraging customer data into insight, they’re also challenged by having some of the strictest regulations. Check out this white paper to learn how data is changing the financial services industry, and why companies are now making corresponding investments in data management solutions.
Posted: 01 Jul 2020 | Published: 01 Jul 2020

Snowflake

Connecting Banks to the API Economy with PSD2-RTS Compliance-as-a-Service
sponsored by Axway
WHITE PAPER: Using Axway AMPLIFY API Management, LUXHUB built a new open banking service that allows multiple banks and fintech providers to offer all their open APIs on one platform. Learn about it in this white paper.
Posted: 12 May 2020 | Published: 12 May 2020

Axway

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.

Cybersecurity for Community Banks and Credit Unions
sponsored by Guardicore
WHITE PAPER: In order to meet customer expectations for cybersecurity as well as regulatory requirements, financial institutions like banks and credit unions are putting the security of sensitive data at the top of their priorities. In this white paper, explore key challenges these financial institutions are facing and how to overcome them.
Posted: 22 Apr 2020 | Published: 22 Apr 2020

Guardicore

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

DivvyCloud

Cloudian HyperStore Compliance Assessment
sponsored by Cloudian
EBOOK: In this e-book, Cohasset Associates has been called upon to assess the capabilities of Cloudian HyperStore. Read on to learn Cohasset’s opinion on HyperStore which includes whether or not it retains records requiring time-based retention in compliance with the recording and non-rewritable, non-erasable storage of electronic records.
Posted: 20 Mar 2020 | Published: 20 Mar 2020

Cloudian

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

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

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

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

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

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

SIEM Analyst Research Bundle
sponsored by AT&T Cybersecurity
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

AT&T Cybersecurity

PCI Compliance with Unified Security Management
sponsored by AT&T Cybersecurity
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

AT&T Cybersecurity

5 Steps to Implement & Maintain PCI DSS Compliance
sponsored by AT&T Cybersecurity
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

AT&T Cybersecurity
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