Financial Compliance White Papers

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Compliance Guide: Ensure Social Media Compliance Across Your Organization
sponsored by Hootsuite
WHITE PAPER: Whether you're in the financial, medical, or other industry, there are unique regulatory and legal requirements to consider when interacting on social media. In this informative resource, learn how a social relationship platform can help you manage all the areas of social media compliance,
Posted: 23 Dec 2013 | Published: 23 Dec 2013

Hootsuite

Facilitating “sound practices” in risk management with IBM OpenPages ORM
sponsored by IBM
WHITE PAPER: This white paper discusses operational risk management (ORM) in the context of "Sound Practices for the Management and Supervision of Operational Risk," a paper from the Basel Committee.
Posted: 08 Feb 2012 | Published: 08 Feb 2012

IBM

The Future of Financial Reporting: A Market Perspective
sponsored by Oracle Corporation UK Ltd
WHITE PAPER: Following on the heels of corporate scandals at Enron, WorldCom, and others, global investors are demanding stricter corporate governance and compliance requirements for publicly held companies. Read this whitepaper to learn more about the issues, principles, and technologies underlying new requirements in corporate governance.
Posted: 05 Jun 2009 | Published: 01 Jul 2008

Oracle Corporation UK Ltd

Five Challenges to Continuous PCI DSS Compliance
sponsored by Tripwire, Inc.
WHITE PAPER: As the Payment Card Industry Data Security Standard (PCI DSS, or PCI) becomes more widely adopted in both the United States and Europe, organizations face five major challenges when navigating the PCI compliance landscape.
Posted: 07 Feb 2011 | Published: 07 Feb 2011

Tripwire, Inc.

SIEM Analyst Research Bundle
sponsored by AT&T Cybersecurity
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

AT&T Cybersecurity

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

Guide to OCC updates to governance ruling
sponsored by Iron Mountain
WHITE PAPER: Consult the following white paper to learn about the new OCC update to governance ruling. Uncover a solid footing on how to assess each vendor, calculate the risk management life cycle, and how you can successfully plan ahead for these changes.
Posted: 19 Feb 2014 | Published: 19 Feb 2014

Iron Mountain

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

CFO Insights on Success: How Automation Can Help
sponsored by Concur Technologies
WHITE PAPER: The following white paper to explore the current challenges and bottlenecks that face CIOs and FDs at the financial year-end. Learn the importance of automation technology and how it can drastically improve visibility, reporting, and ultimately, a simpler year-end.
Posted: 09 Jun 2014 | Published: 09 Jun 2014

Concur Technologies

5 Ways Hosting Providers Prepare Clients for PCI 3.0
sponsored by INetU Inc.
WHITE PAPER: This guide provides tips on how hosting providers can help clients comply with PCI 3.0. Read on to learn how you can find the right hosting provider for the needs of your organization.
Posted: 04 Apr 2014 | Published: 31 Dec 2013

INetU Inc.