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

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

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

2013 Data Governance Survey Results
sponsored by Rand Secure Data
WHITE PAPER: Check out this informative paper to explore the concept of data governance and why so many of today's organizations lack adequate solutions to this increasingly-difficult challenge. Find out key steps to improve your company's data governance and discover one solution that could perfect your strategy. Read on to learn more.
Posted: 10 Mar 2014 | Published: 09 Oct 2013

Rand Secure Data

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

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.

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

Best Practices in Performance Measurement and Reporting: Understanding the Global Investment Performance Standards®
sponsored by Advent Software, Inc
WHITE PAPER: Whether you are just starting a compliance program or need to fine-tune your existing process, this document will help you understand the steps involved in becoming GIPS compliant. It is not a substitute for the Standards themselves. It is designed to help you understand the value of compliance, what’s needed to achieve it, pitfalls to avoid.
Posted: 23 Apr 2010 | Published: 23 Apr 2010

Advent Software, Inc

Novell® Sentinel™ Log Manager: Secure, Simple and Powerful Log Management
sponsored by Novell, Inc.
WHITE PAPER: Learn how Novell's Sentinel Log Manager allows organizations to simplify their compliance efforts, reduce deployment and management costs, and build a scalable compliance and security foundation that grows with their needs.
Posted: 09 Dec 2009 | Published: 08 Mar 2011

Novell, 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