Financial Compliance Reports

Expenses, VAT and HMRC Compliance in a Nutshell
sponsored by Concur Technologies
WHITE PAPER: 75% of senior finance leaders say they wish they knew more about employee expenses and VAT reclaim. If you're a member of that overwhelming population, then this e-book is for you. Download now to get a crash course on the often-misunderstood concepts of VAT, compliance, HMRC policies, and expenses.
Posted: 01 Apr 2014 | Published: 30 Nov 2013

Concur Technologies

Innovation and Compliance Balancea Big Question for Blockchain GRC
sponsored by TechTarget Security
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

TechTarget Security

E-Guide: Risk Management and Compliance Enforcement for the Financial Industry
sponsored by IBM
EGUIDE: This e-guide discusses how the appropriate risk management tactics are imperative for organizations, and how companies should pay close attention to agent risk and waste no time in making it part of their risk management models.
Posted: 22 Mar 2011 | Published: 22 Mar 2011

IBM

Cybersecurity and Privacy Compliance: The Delicate Balance
sponsored by TechTarget Security
EBOOK: For companies to be successful in the digital age, GRC resources must walk the fine line between adequate cybersecurity and privacy protection for both employees and customers. In this handbook, learn the latest data governance strategies to help organizations strike this balance necessary to protect both corporate and personal information.
Posted: 29 Dec 2015 | Published: 29 Dec 2015

TechTarget Security

Information Governance for Business Value
sponsored by IBM
EGUIDE: In this expert e-guide, brought to you by searchCompliance.com, learn how incorporating IT compliance and information governance policy best practices can provide huge benefits to overall corporate strategy.
Posted: 05 Aug 2013 | Published: 05 Aug 2013

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

Achieving PCI DSS Compliance with Red Hat Enterprise Virtualization for Desktops
sponsored by Red Hat and JBoss
WHITE PAPER: The PCI DSS standard was created to prevent credit card fraud by requiring the implementation of certain controls and processes by all entities involved in the processing of credit cards. This paper will illustrate how Red Hat Enterprise Virtualization for Desktops can help organizations comply with specific PCI DSS mandates.
Posted: 05 Oct 2009 | Published: 05 Oct 2009

Red Hat and JBoss

Achieving GLBA Compliance with Red Hat Enterprise Virtualization for Desktops
sponsored by Red Hat and JBoss
WHITE PAPER: This paper will illustrate how Red Hat Enterprise Virtualization for Desktops can help organizations comply with specific GLBA mandates while increasing overall efficiency and agility.
Posted: 05 Oct 2009 | Published: 05 Oct 2009

Red Hat and JBoss

Fraud Prevention and Detection for Credit and Debit Card Transactions
sponsored by IBM
WHITE PAPER: Over the past 20 years, financial institutions, governments, insurers and retailers have seen an explosion in the amount and types of fraud perpetrated against them.
Posted: 07 Jul 2011 | Published: 01 Aug 2009

IBM

Closed-loop Records Management: The Stakes Are Too High to Ignore
sponsored by RSD
WHITE PAPER: As the breadth, variety and importance of electronic data in the enterprise continues to expand, it is increasingly critical that corporate information policies be tied to strong IT enforcement. Access this resource to learn how to develop effective closed-loop records management through well-defined information governance.
Posted: 15 Feb 2012 | Published: 15 Feb 2012

RSD