Financial Compliance Reports

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

The Data Governance Keys to Successful GRC Automation
sponsored by TechTarget Security
EBOOK: Automated compliance processes can cut costs and create smoother compliance workflows, but they can be challenging to integrate with a company's governance strategies. In this SearchCompliance handbook, learn strategies to deploy automated GRC processes that support existing data governance objectives.
Posted: 24 Jul 2015 | Published: 24 Jul 2015

TechTarget Security

Case Study: Customer and Channel Insight Shapes Business Decisions
sponsored by Aria
CASE STUDY: This brief case study reveals how the right billing system enabled communications provider IMN to meet the needs of sales growth by supporting enterprise-wide billing and customer management.
Posted: 21 Nov 2013 | Published: 31 Dec 2012

Aria

Case Study: Compliant and In Control: Sysmex America Tackles J-SOX with Security Weaver
sponsored by Security Weaver
CASE STUDY: In January 2008 Sysmex America deployed SAP for financial processes. While SAP access lets employees streamline workflow, it also created a potential SOD problem. Learn how Security Weaver has allowed better control of user access to its financial system, clearer role definitions, and a clear, accurate data trail suitable for any possible audit.
Posted: 08 Nov 2010 | Published: 08 Nov 2010

Security Weaver

Oracle Fusion Governance, Risk, and Compliance Reduces Fraud and Errors to Improve Performance
sponsored by Oracle Corporation
WHITE PAPER: Oracle Fusion GRC Applications improve bottom-line performance by continuously monitoring transactions and applying advanced forensic analysis and embedded application controls across business processes. Learn how you can detect more incidents and respond faster, preventing problems before they escalate or even occur.
Posted: 11 May 2011 | Published: 11 May 2011

Oracle Corporation

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

Banca Carige Video
sponsored by IBM.
VIDEO: In this brief video, discover how Banca Carige, a leading bank in Italy with over 700 branches, chose and implemented a large-scale data analytics platform in order to enable real-time analytics in all of its locations, improving business performance and individual client services.
Posted: 21 May 2013 | Premiered: 18 Dec 2012

IBM.

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

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.

PCI Compliance Made Simple
sponsored by Alert Logic
WHITE PAPER: Major data breaches have caused untold damage. These unfortunate events have led to the creation of a data security standard (PCI DSS) that all payment card industry members must comply to. This white paper helps to simplify and provide a deeper understanding of the PCI DSS v1.1 and discusses best practices to achieve PCI compliance.
Posted: 20 Jul 2009 | Published: 20 Feb 2008

Alert Logic