Financial Compliance Reports

State of GDPR in mainland Europe
sponsored by TechTarget 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: 08 Feb 2021 | Published: 15 Nov 2019

TechTarget ComputerWeekly.com

Effective Data Governance in Banking
sponsored by IBM Software Group
WHITE PAPER: This paper reviews the main issues facing today's banks, as well as an approach to designing, implementing, managing and maintaining an effective data governance support structure - all while helping banks maintain compliance to government regulations.
Posted: 20 Jun 2007 | Published: 01 Jun 2007

IBM Software Group

Improving Intercompany Reconciliation for a Faster Close
sponsored by SAP America, Inc.
WHITE PAPER: What's arguably the single greatest barrier to the fast close has remained constant - the completion of the intercompany reconciliation process. This paper examines the issues behind intercompany reconciliation and outlines how companies can make impressive progress when they employ software solutions such as those from SAP Business Objects
Posted: 08 Jun 2009 | Published: 02 Jun 2009

SAP America, Inc.

Addressing Compliance Initiatives with Center for Internet Security Benchmarks
sponsored by Tripwire, Inc.
WHITE PAPER: This whitepaper details the background you need to build an effective compliance program by understanding benchmarks, the basic building blocks of compliance initiatives. You'll learn about the benchmarks specified by the Center for Internet Security (CIS), which are often used as a starting point for creating a compliance initiative.
Posted: 30 Mar 2009 | Published: 01 Jan 2009

Tripwire, Inc.

The New Age of Compliance: Preparing Your Organization for a New Era of Increased Accountability and Enforcement
sponsored by Mimosa Systems
WHITE PAPER: This white paper examines the current state of regulatory compliance and the impact of non-compliance. It also addresses the current political environment and the shift in the compliance landscape and compliance enforcement for which organizations need to be prepared. Finally, it discusses some best practices that can be applied to streamline..
Posted: 06 Jul 2009 | Published: 10 Jun 2009

Mimosa Systems

Automated Compliance: Making the Case and Reaping the Rewards
sponsored by Tripwire, Inc.
PODCAST: Regulatory compliance is a priority that never goes away for banking institutions. In this podcast, learn about the core competencies of regulatory compliance and the regulatory compliance trends to watch for in 2009.
Posted: 30 Mar 2009 | Premiered: Mar 30, 2009

Tripwire, Inc.

Critical Technologies for Compliance and Risk Management
sponsored by Siperian, Inc.
WHITE PAPER: Due to the financial meltdown in the mortgage-backed securities industry, new compliance requirements will be implemented. Read this paper to find out how organizations can ensure compliance with stricter regulations and manage risk appropriately so the business does not slip into non-compliance resulting in negative publicity or punitive fines.
Posted: 20 Feb 2009 | Published: 20 Feb 2009

Siperian, Inc.

Compliant Statement Archiving and Presentment for Financial Services
sponsored by EMC Corporation
WHITE PAPER: Read this white paper to learn how, by adapting a managed approach to archiving and presenting customer statements, financial services organizations can satisfy regulatory, good governance, and legal requirements.
Posted: 24 Sep 2008 | Published: 24 Sep 2008

EMC Corporation

Buckle Up (On the Road to IFRS) Straight Talk Book Series
sponsored by Deloitte
WHITE PAPER: The 11th book in our Straight Talk series helps executives understand the implications of IFRS and their role in addressing the associated changes. The publication also offers practical suggestions to help companies navigate through pressing issues and developing your own conversion road map.
Posted: 29 Jul 2009 | Published: 29 Jul 2009

Deloitte

The "Hard Truths" About Managing Administrative and Application Identities
sponsored by CyberArk Software, Inc
VIDEOCAST: This videocast will examine the "hard truths" around managing administrative and application identities and suggest a practical approach to include privileged identity management in your overall governance, risk management and compliance strategy.
Posted: 16 Jul 2008 | Premiered: Jul 16, 2008, 09:00 EDT (13:00 GMT)

CyberArk Software, Inc