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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 Steps to Implement & Maintain PCI DSS Compliance
sponsored by AlienVault
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

AlienVault

The Perfect Rx for HIPAA Compliance
sponsored by AlienVault
WHITE PAPER: Complying with HIPAA's Security Rule and demonstrating that security controls are in place and working is no easy task. Explore this white paper to gain a deeper understanding of how to comply with HIPAA and ensure your healthcare organization is secure.
Posted: 18 Oct 2017 | Published: 18 Oct 2017

AlienVault

MiFID II is on the horizon. Are you ready?
sponsored by Smarsh
WHITE PAPER: This white paper outlines how IT teams can ensure compliance for the revised Markets in Financial Instruments Directive (MiFID II) during archiving, most notably, with the need to record, store, and reproduce all transaction-related communications. Read on to find out more.
Posted: 09 Oct 2017 | Published: 09 Oct 2017

Smarsh

Preparing for the Big One: General Data Protection Regulation
sponsored by Smarsh
WHITE PAPER: Even if your organization is not physically located in the EU, the GDPR will most likely affect you as well. In this white paper, gain insight into GDPR requirements and what your organization must do to comply.
Posted: 09 Oct 2017 | Published: 09 Oct 2017

Smarsh

A Practical Guide for GDPR Compliance
sponsored by Smarsh
WHITE PAPER: GDPR is coming fast and complying with the regulation is not optional. In this research report, discover why GDPR is important, the essential requirements of it, and a checklist for GDPR compliance.
Posted: 06 Oct 2017 | Published: 31 Jul 2017

Smarsh

GDPR will bring the Teeth that have been Missing in Data Security Auditing and Compliance
sponsored by SyncDog
WHITE PAPER: Data security standards have been around for decades yet standards enforcement has been lacking. This paper identifies 5 steps to help maintain compliance leading up to GDPR.
Posted: 28 Sep 2017 | Published: 28 Sep 2017

SyncDog

IBM Cloud Secure Virtualization: Your Key to Simplifying GDPR Compliance
sponsored by HyTrust
WHITE PAPER: Time is running out for firms to comply with the GDPR. Take a closer look at this white paper to reveal how to simplify your compliance efforts.
Posted: 18 Sep 2017 | Published: 18 Sep 2017

HyTrust

Optimize your AML Investigation Productivity
sponsored by Attivio, Inc.
EBOOK: Read this e-book to reveal a holistic view of risk and compliance to strengthen your anti-money laundering software.
Posted: 13 Sep 2017 | Published: 13 Sep 2017

Attivio, Inc.

Guide To PCI Compliance For Containers
sponsored by Twistlock, Inc.
RESOURCE: Inside this guide, learn how to meet PCI compliance for containers. Uncover the core compliance requirements and key configuration strategies to address them.
Posted: 25 Jul 2017 | Published: 24 Jul 2017


2017 Electronic Communications Compliance Survey Report
sponsored by Smarsh
WHITE PAPER: With the growth in the number of allowed communication channels and the sheer volume of messages, compliance is struggling to keep up. Access this survey report to discover the top concerns about mobile communication, what compliance benefits improved archival methods can provide and more.
Posted: 21 Jun 2017 | Published: 21 Jun 2017

Smarsh

Financial markets regulatory outlook 2017
sponsored by ComputerWeekly.com
ESSENTIAL GUIDE: Financial services companies will face new challenges from innovative financial technology (fintech) companies, regulatory technology (regtech) will push down compliance costs, and there will be a greater emphasis on planning for cyber breaches in 2017, Deloitte predicts in this report.
Posted: 20 Jan 2017 | Published: 20 Jan 2017

ComputerWeekly.com

Complying with GDPR: What All Organizations Need to Know
sponsored by Absolute
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

Absolute

Planning Considerations for Compliance with GDPR
sponsored by FireMon
WHITE PAPER: If you haven't started your GDPR journey yet, now is the time. In this white paper, read about planning for GDPR compliance so that your organization does not fall victim to harsh fines.
Posted: 04 Oct 2017 | Published: 04 Oct 2017

FireMon

The Current State of Blockchain Compliance
sponsored by BAE Systems Applied Intelligence
EGUIDE: In this expert e-guide, we examine blockchains and how they're affecting digital enterprise assets and cybersecurity. Discover how these distributed ledgers relate to Bitcoin and data security. Plus, learn how blockchain innovation and apps like smart contracts are affecting compliance.
Posted: 01 Mar 2017 | Published: 24 Feb 2017


How To Foster Greater Collaboration and Support Enterprise Objectives Through Business Networks
sponsored by Basware
WHITE PAPER: 40% of B2B activity in the US, and 20% world-wide, is done electronically through business networks. Access this white paper to learn what business networks are capable of, and discover how to create circles of improved collaboration and support enterprise objectives.
Posted: 15 Nov 2016 | Published: 15 Nov 2016

Basware

Transforming Finance Processes for the Digital Economy
sponsored by SAP
WHITE PAPER: Finance is at the heart of the digital business, but the financial processes and technology platforms that have been utilized in the last 20 years aren't agile enough for the digital economy. Access this white paper to explore a modern approach to managing critical processes like planning and analysis, risk management, compliance, and more.
Posted: 17 Oct 2016 | Published: 17 Oct 2016

SAP

Meeting Solvency II 'Full Measures' XBRL Reporting Requirements and More
sponsored by IBM
WHITE PAPER: Explore this white paper to discover technology that can enable you to minimize complexity caused by requirements of regulations like the Solvency II mandate while improving efficiency at the same time. Learn how you can reduce process risks, costs, and data inaccuracies that stem from manual reporting processes.
Posted: 28 Jul 2016 | Published: 31 Dec 2015

IBM

The Game Changes: 10 Essential Elements for Truly Effective Compliance Programs
sponsored by IBM
WHITE PAPER: Finding a way to make compliance effective is imperative and yet still elusive for many organizations. In this white paper from Steinberg Governance Advisors, Inc., learn what "effective" compliance really means by exploring 10 essential elements.
Posted: 26 Jul 2016 | Published: 31 Dec 2012

IBM

4 Steps to Effectively Managing Risk and Compliance for Financial Services
sponsored by IBM
WHITE PAPER: Learn why convergence is key to maximizing governance efforts, and discover the 4 steps financial services organizations can take to mitigate compliance risks.
Posted: 22 Jul 2016 | Published: 31 May 2011

IBM

Management Reporting: Let's Stop Reinventing the Wheel
sponsored by IBM
WHITE PAPER: Explore the ways you can take a "factory" approach to management reporting in this white paper. Learn how report production management can automatically replicate text, analysis, and narrative across reports and link data points to enable easier auditing and seamless updating.
Posted: 22 Jul 2016 | Published: 29 Nov 2013

IBM

Ensuring Integrity of Financial Data Warehouse Information
sponsored by Infogix
WHITE PAPER: Learn how a large insurance company overcame poor data integrity from its varied sources and platforms and gained consistent financial reporting from all sources, efficient, timely reconciliation between GL and data warehouse, and SOX compliance.
Posted: 11 Jul 2016 | Published: 31 Dec 2014

Infogix

How a Top 10 Bank Uses A Data Analytics Tool to Manage Operational Risk
sponsored by Infogix
WHITE PAPER: In this case study, learn about the analytics tool a top 10 U.S. Commercial Bank ultimately adopted to gain visibility and operational controls for compliance. Discover the benefits they achieved, including reduced costs while increasing productivity, processed full audit in real time, and more.
Posted: 11 Jul 2016 | Published: 31 Dec 2014

Infogix

Innovation and Compliance Balancea Big Question for Blockchain GRC
sponsored by SearchCompliance.com
EBOOK: The growing popularity of blockchain technology is raising big regulatory compliance questions both for corporations and the consumers they serve. In this handbook, learn about calls to regulate blockchain, and why some are concerned these rules could hinder the technology's innovative traits that benefit industries far beyond the financial field.
Posted: 24 Jun 2016 | Published: 24 Jun 2016

SearchCompliance.com

Streamline Your Financial Data Planning to Improve Efficiency
sponsored by IBM
RESOURCE: As market conditions continue to shift, it's more important than ever to minimize time spent managing data. Discover real-time analytics that allow you to link operational changes to financial results, so you can identify and influence key drivers of costs, sales, and revenue.
Posted: 23 May 2016 | Published: 23 May 2016

IBM

Third-Party Risk Management: Evaluating and Contracting with Vendors
sponsored by BitSight
EGUIDE: This expert e-guide describes how to use standardized documentation for third-party risk assessment in order to minimize risk before deciding on a vendor. Access this resource now for advice on the security-related clauses that financial institutions need to include in their vendor contracts in order to comply with regulatory requirements.
Posted: 02 Mar 2016 | Published: 26 Feb 2016

BitSight
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