Compliance (Finance)

WHITE PAPER: Explore how new technology can help you kill 2 birds with 1 stone: Remain compliant with regulations such as GDPR, and still gain value out of your data.

Posted: 15 Mar 2018 | Published: 31 Aug 2017

WHITE PAPER: The security and regulatory environment these days has mushroomed to the point that very few organizations ever go untouched by the auditor's viewfinder. Access this resource to uncover the 5 steps to developing and implementing an audit tax strategy for greater automation of data collection and reporting.

Posted: 08 Feb 2018 | Published: 08 Feb 2018

RESOURCE: This resource offers a self-assessment to gauge the effectiveness of your spreadsheet-based governance, risk and compliance program.

Posted: 07 Feb 2018 | Published: 07 Feb 2018

CASE STUDY: Explore how a leading global financial services firm turned to an augmented intelligence platform that used machine learning to automate their processes and eliminate the exposure to audit, compliance and legal risks.

Posted: 02 Feb 2018 | Published: 02 Feb 2018

WHITE PAPER: The GDPR has the potential to significantly alter the way businesses handle and store data as it consolidates and replaces many local data protection laws. This guide offers a 9-step GDPR checklist to ensure your organization is prepared for the May 2018 regulation.

Posted: 04 Jan 2018 | Published: 04 Jan 2018

WHITE PAPER: According to PWC's Global Economic Crime Survey, cybercrime has jumped to the second-most reported economic crime and financial organizations are prime targets. This white paper offers best practices to strengthen data security and regulatory compliance in financial services.

Posted: 11 Dec 2017 | Published: 11 Dec 2017

WHITE PAPER: This blog post provides insight into authorized push payment scams and how your enterprise can reduce the number of fraudulent account takeovers by improving your identification and authentication mechanisms.

Posted: 30 Nov 2017 | Published: 21 Nov 2017

WHITE PAPER: Learn more about the payment reform as the shift from fee-for-service reimbursement model changes to a value-based reimbursement model. Learn more about why data collection and analytics are important.

Posted: 06 Nov 2017 | Published: 06 Nov 2017

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

WHITE PAPER: The GDPR regulation can be used as a potential business opportunity for your company. Explore this white paper to learn more about getting a leg up with the GDPR journey, potential drawbacks of failing to comply with GDPR and how your company can benefit from GDPR.

Posted: 30 Oct 2017 | Published: 30 Oct 2017

WHITE PAPER: While multinational companies can likely meet some of the GDPR requirements right now, most will find that they have a lot of work to do in order to meet full compliance. Key into this white paper to gain a deeper understanding of GDPR and why the regulation is important to IT professionals.

Posted: 27 Oct 2017 | Published: 27 Oct 2017

WHITE PAPER: According to a study conducted by Verizon, 63% of security breaches involve weak or stolen credentials. This white paper offers 4 steps and explanations to getting a head start on GDPR data security to help your enterprise protect against breaches.

Posted: 24 Oct 2017 | Published: 24 Oct 2017

WHITE PAPER: 40% of employees who see misconduct never report it, according to the ECOA National Business Ethics Survey. Take a look at this white paper to learn why an effective ethics and compliance program is crucial to business intelligence.

Posted: 12 Dec 2017 | Published: 12 Dec 2017

RESOURCE: A comprehensive governance, risk and compliance program enables enterprise leaders to mitigate risks, reduce compliance breaches, and improve business performance. This roundtable resource provides detail into governance, risk and compliance programs through insight from 6 experts in the field, who answer 11 relevant questions.

Posted: 12 Dec 2017 | Published: 12 Dec 2017

RESOURCE: Third-party risk management is a top concern among compliance leaders. Explore this 64-page report to help benchmark your third-party risk management program and improve performance with trends and best practices.

Posted: 11 Dec 2017 | Published: 11 Dec 2017

WHITE PAPER: A strong ethics and compliance program improves organizational culture, protects corporate reputation and enhances employee engagement. This compliance guide offers organizations assistance in evaluating and improving their ethics and compliance programs through industry evidence and insights.

Posted: 08 Dec 2017 | Published: 08 Dec 2017

EBOOK: According to MIT Sloan School of Management, businesses with superior governance practices on average generate 20% greater profits than other companies. Explore this Compliance Week e-book to uncover the top 10 global compliance trends as well as current policies and regulations to help boost your GRC strategy.

Posted: 07 Dec 2017 | Published: 07 Dec 2017

RESOURCE: This report reveals key data points that compliance professionals can use to benchmark and assess their ethics and compliance program performance and move toward predictive risk mitigation.

Posted: 07 Dec 2017 | Published: 07 Dec 2017

RESEARCH CONTENT: This report details challenges faced by ethics and compliance professionals headquartered in EMEA and APAC and provides objectives, pain points and strategies for ethics and compliance professionals across industries.

Posted: 07 Dec 2017 | Published: 07 Dec 2017

EBOOK: This eBook identifies the challenges and opportunities facing multigenerational workforces and offers a compliance and ethics strategy geared toward the millennial mindset.

Posted: 06 Dec 2017 | Published: 06 Dec 2017

EBOOK: Access this e-book to uncover a 25-step guide to boosting your compliance and ethics program by improving culture, getting better connected with employees and boosting program awareness.

Posted: 05 Dec 2017 | Published: 05 Dec 2017

WHITE PAPER: This Forrester report examines the potential ROI enterprises may gain by deploying IBM's BigFix Patch and BigFix Compliance. Uncover the security and cost benefits users saw with this implementation through real examples and experiences.

Posted: 21 Nov 2017 | Published: 21 Nov 2017

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

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

WHITE PAPER: With GDPR rapidly approaching, companies are now facing the "Big 3": tough reporting, more responsibility, and bigger fines. Explore this white paper to gain a better understanding of GDPR regulations as well as a breakdown of the new penalties, the implications of BYOD and more.

Posted: 18 Oct 2017 | Published: 18 Oct 2017