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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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Data security success at financial institutions around the world
sponsored by TITUS
CASE STUDY: In order to protect their sensitive data and critical applications, security leaders at financial institutions have worked to integrate adequate cybersecurity methods. This white paper highlights a few key examples of global financial institutions who saw success from their partnerships with Titus. Read on to learn more.
Posted: 03 Apr 2020 | Published: 03 Apr 2020

TITUS

Improving Compliance & Controls: Strategies to increase efficiency and reduce risk
sponsored by BlackLine
WHITE PAPER: Download this guidebook to explore some of the challenges accounting professionals are facing amidst a changing regulatory, compliance, and audit landscape, and how they can effectively adapt to change with the right technology.
Posted: 26 Mar 2020 | Published: 26 Mar 2020

BlackLine

4 Ways to Build Trust in Finance & Accounting
sponsored by BlackLine
WHITE PAPER: If you want to improve trustworthiness across your organization, start by identifying the areas with a larger susceptibility to human error, like accounting. Learn how you can build and maintain trust in your organization—starting with finance and accounting—with the 4 stages outlined in this white paper.
Posted: 25 Mar 2020 | Published: 25 Mar 2020

BlackLine

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

Google Cloud for Financial Services. Get scale and speed to convert ideas into profitable strategies
sponsored by Google
WHITE PAPER: Quantitative researchers need powerful resources to deliver time-to-value trading insights. You also need to update existing algorithms and deploy new algorithms based on same-day research—which is a challenge when other computing takes precedence and feature backlogs create delays. Explore how Google Cloud makes this easier in this tip sheet.
Posted: 24 Feb 2020 | Published: 24 Feb 2020

Google

2020 Sales Tax Changes
sponsored by Avalara
WHITE PAPER: Local sales and use tax rates often change in many states at the start of each year—which is what happened on January 1, 2020. Learn about the new regulations that took effect in 25 states, and how sales tax automation software can help you adjust in this white paper.
Posted: 07 Feb 2020 | Published: 07 Feb 2020

Avalara

Acquire Companies, Not Tax Headaches
sponsored by Avalara
WHITE PAPER: Mergers and acquisitions are key strategies in business growth, but from an operational standpoint, they can present challenges—especially if you’re merging a mission-critical system like an ERP. Download this white paper for tips on how to successfully integrate ERP systems after a merger.
Posted: 06 Feb 2020 | Published: 06 Feb 2020

Avalara

Taking Your Business in a New Direction
sponsored by Avalara
WHITE PAPER: Download this paper to explore how shifting products and sales channels can impact tax compliance — as well as best practices to successfully navigate these changeswhile minimizing risk.
Posted: 06 Feb 2020 | Published: 06 Feb 2020

Avalara

Digital Communication Governance in Banking and Financial Services
sponsored by Hitachi Vantara
WHITE PAPER: Read this Forbes insights white paper to explore the importance of developing a sound communication governance strategy that simultaneously enables fluid information exchange and strong security and the benefits and challenges associated with modern communications systems.
Posted: 05 Feb 2020 | Published: 27 Feb 2018

Hitachi Vantara

California Federal Credit Union Bolsters Security & Compliance Using SOC-as-a-Service
sponsored by Arctic Wolf Networks, Inc.
CASE STUDY: In this case study, discover how Kern Schools Federal Credit Union, a financial institution in California, partnered with Arctic Wolf to establish a security program that allowed for comprehensive network visibility, robust reporting & flexibility to adapt – all while ensuring compliance.
Posted: 04 Feb 2020 | Published: 04 Feb 2020

Arctic Wolf Networks, Inc.

Supporting GRC with Business Continuity and Disaster Recovery
sponsored by Cirrus Data Solutions
EGUIDE: Read this exclusive guide to discover how BC can support GRC initiatives and how to use the data acquired during BIA and RA activities to support GRC.
Posted: 28 Jan 2020 | Published: 27 Jan 2020

Cirrus Data Solutions

Appian For Insurance GDRP Compliance
sponsored by Appian
WHITE PAPER: Failure to meet GDPR compliance could mean significant regulatory enforcement actions, reputational damage, and loss of customer trust. Read this whitepaper to learn how you can use a low-code development tool to help ensure compliance today.
Posted: 22 Jan 2020 | Published: 22 Jan 2020

Appian

Planning your Finance Transformation
sponsored by BlackLine
WHITE PAPER: If you’re in the middle of a finance transformation initiative, then you’re not alone. Leaders at enterprise and mid-size finance and accounting organizations alike are reviewing their current processes, technology, and talent, to build their blueprints for change. Download this CFO playbook to explore tips for planning your finance transformation.
Posted: 10 Dec 2019 | Published: 10 Dec 2019

BlackLine

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

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

Finance Technology: A New Landscape for a Digital World
sponsored by BlackLine
WHITE PAPER: Digital transformation is the new boardroom buzzword. In fact, 70% of CEOs say technology will have the greatest effect on the future role of the CFO, according to KPMG. But what does this really mean for finance teams, and why does it matter? Find out in this CFO Playbook by Blackline.
Posted: 02 Dec 2019 | Published: 02 Dec 2019

BlackLine

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

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

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

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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