Financial Compliance White Papers

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Workflow, governance and reporting – Solvency II
sponsored by IBM
WHITE PAPER: The following white paper provides readers with industry-leading insights into the key challenges and issues arising when managing all 3 pillars of Solvency II. Learn how to manage workflow around internal models, which process surround reporting and the integration with risk modeling, and more.
Posted: 23 May 2014 | Published: 23 May 2014

IBM

Sustaining Sarbanes-Oxley Compliance: Best Practices to Mitigate Risk, Automate Compliance, and Reduce Costs
sponsored by Tripwire, Inc.
WHITE PAPER: To successfully sustain compliance, organizations must implement best practices to ensure IT systems not only achieve a known and trusted state but they also maintain that state. Check out this white paper to learn how Tripwire solutions enable organizations to achieve and sustain SOX compliance.
Posted: 08 Jan 2009 | Published: 08 Jan 2008

Tripwire, Inc.

Cloud Compliance Technical Guide
sponsored by TechTarget Security
WHITE PAPER: Check out this expert technical guide for a global perspective on emerging cloud compliance issues.
Posted: 02 Apr 2013 | Published: 31 Dec 2012

TechTarget Security

The Future of Financial Reporting: A Market Perspective
sponsored by Oracle Corporation
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: 21 Dec 2010 | Published: 20 Dec 2010

Oracle Corporation

Structured Data Archiving and Application Retirement Magic Quadrant
sponsored by Hewlett-Packard Enterprise
WHITE PAPER: Structured data archiving tools address overall storage optimization and more. Learn more about vendors in this area in this Gartner Magic Quadrant.
Posted: 18 Feb 2015 | Published: 18 Feb 2015

Hewlett-Packard Enterprise

Safeguarding Your Data with Red Hat Enterprise Virtualization for Desktops
sponsored by Red Hat and JBoss
WHITE PAPER: The need to protect sensitive data has increased dramatically in the past several years. This can be attributed to a continually-evolving environment in which business requirements have changed and in which new regulatory mandates have come into existence.
Posted: 05 Oct 2009 | Published: 05 Oct 2009

Red Hat and JBoss

The Future of Address Validation: Going Beyond Move Update to Cut Costs and Connect with Customers
sponsored by Pitney Bowes Business Insight
WHITE PAPER: Today, the need to connect with customers efficiently and effectively is more important than ever. The foundation of these communications is a complete and accurate customer record. This paper describes the validation requirements, opportunities and best practices to increase organizational efficiencies relative to enterprise address validation.
Posted: 13 Sep 2010 | Published: 13 Sep 2010

Pitney Bowes Business Insight

The Path to IFRS Conversion: Considerations for the banking and capital markets industry
sponsored by Deloitte
WHITE PAPER: As acceptance of IFRS in the United States becomes imminent, more banks and capital markets institutions are asking key questions: How does IFRS affect my institution? What events would influence my institution's pace of IFRS adoption? What obstacles might we need to consider? Read this paper to learn the answers to these questions and more.
Posted: 04 Sep 2009 | Published: 03 Sep 2009

Deloitte

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

Insurance: Converging Customers, Cost Management and Compliance
sponsored by Kofax, Inc.
WHITE PAPER: Through a case study with Pan-American, this white paper examines how insurers can generate measurable progress toward these goals by treating document driven business process automation as a strategic initiative at the C-level.
Posted: 03 Feb 2010 | Published: 03 Feb 2010

Kofax, Inc.