Financial Compliance White Papers

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Eagle Bank Keeps Deposits and Customer Data Safe
sponsored by Imprivata
WHITE PAPER: This case study highlights one bank's successful enforcement of a strong password policy by implementing a single sign-on (SSO) solution. Read on to learn how you can maintain GLBA compliance, and reduce IT's access management.
Posted: 11 Apr 2014 | Published: 28 Feb 2010

Imprivata

Lessons Learned: Top Reasons for PCI Audit Failure and How to Avoid Them
sponsored by VeriSign, Inc
WHITE PAPER: The drive to protect credit card data is vital, but many companies have yet to implement technologies and processes needed to address Payment Card Industry (PCI) compliance. This white paper examines top reasons for PCI failure and how to avoid them.
Posted: 21 Nov 2006 | Published: 01 Jul 2006

VeriSign, Inc

Technology Implications of IFRS adoption for U.S. Companies: More than a technical accounting change
sponsored by Deloitte
WHITE PAPER: In this publication, we explore the technology implications associated with IFRS conversion and discuss: Evaluating the potential technology impact; how companies can prepare technology and systems changes related to IFRS adoption; Major differences between U.S. Generally Accepted Accounting Principles (GAAP) and IFRS and much more.
Posted: 28 Jul 2009 | Published: 28 Jul 2009

Deloitte

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.

Buckle Up (On the Road to IFRS) Straight Talk Book Series
sponsored by Deloitte
WHITE PAPER: The 11th book in our Straight Talk series helps executives understand the implications of IFRS and their role in addressing the associated changes. The publication also offers practical suggestions to help companies navigate through pressing issues and developing your own conversion road map.
Posted: 29 Jul 2009 | Published: 29 Jul 2009

Deloitte

Compliant Statement Archiving and Presentment for Financial Services
sponsored by EMC Corporation
WHITE PAPER: Read this white paper to learn how, by adapting a managed approach to archiving and presenting customer statements, financial services organizations can satisfy regulatory, good governance, and legal requirements.
Posted: 24 Sep 2008 | Published: 24 Sep 2008

EMC Corporation

The Financial Close: Optimizing Performance and Driving Financial Excellence
sponsored by SAP America, Inc.
WHITE PAPER: The term "financial close" describes a corporation's ability to complete its accounting cycles and produce financial statements for internal management and external legal reporting. This paper identifies solutions to help organizations improve and sustain their close times and address the challenges associated with automating internal controls
Posted: 05 Jun 2009 | Published: 02 Jun 2009

SAP America, Inc.

Law & The Data Explosion
sponsored by Symantec Corporation
WHITE PAPER: This white paper explores the relationship between developments in the way the legal profession locates, identifies and recovers today's new breed of digital evidence, and the ever-growing amounts of data organizations are expected to store. Read now to learn more.
Posted: 05 Sep 2012 | Published: 30 Sep 2010

Symantec Corporation

Networking Compliance
sponsored by DellEMC and IntelĀ®
WHITE PAPER: This paper presents a broad overview of the major types of compliance required today. In addition, it considers an approach to compliance based on the network as a whole, rather than on specific devices or areas.
Posted: 24 Aug 2011 | Published: 24 Aug 2011

DellEMC and IntelĀ®

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