Interagency Committees White Papers

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Interagency Committees White Papers (View All Report Types)

Critical Technologies for Compliance and Risk Management sponsored by Siperian, Inc. WHITE PAPER: Due to the financial meltdown in the mortgage-backed securities industry, new compliance requirements will be implemented. Read this paper to find out how organizations can ensure compliance with stricter regulations and manage risk appropriately so the business does not slip into non-compliance resulting in negative publicity or punitive fines. Posted: 20 Feb 2009 \| Published: 20 Feb 2009 TOPICS: Business Processes \| Compliance (Finance) \| Compliance Best Practices \| Government Agencies (U.S.) \| Gramm-Leach-Bliley Act \| Master Data Management \| Regulatory Compliance \| Risk Management \| Web Content Management

Into the Future: The Fast Track for Financial Markets sponsored by IBM Line of Business WHITE PAPER: This paper explores how high performance computing solutions from IBM can enable high-velocity financial analytics and trading. Posted: 17 Jun 2008 \| Published: 01 Sep 2007 TOPICS: Government Agencies (U.S.) \| High Performance Computing

Deploy Real-time Operational Detection and Prevention to Combat Various Threats and Fraud. sponsored by IBM Software Group WHITE PAPER: When you understand people and their names in context and in real time, you have an increased capability to preempt threats and fraud. Find out what you can do to help protect your business. Posted: 13 Mar 2008 \| Published: 01 Jan 2007 TOPICS: Deployment \| Fraud \| Government Agencies (U.S.) \| Security \| Software \| Threats

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 TOPICS: Compliance (Finance) \| Compliance (Systems Operations) \| Compliance Best Practices \| Compliance Software \| Electronic Discovery \| Email Archiving \| Email Archiving Software \| HIPAA \| HIPAA Compliance \| Microsoft Exchange \| Sarbanes-Oxley Act of 2002 \| Sarbanes-Oxley Compliance \| Securities and Exchange Commission

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 TOPICS: Compliance (Finance) \| Compliance Audits \| Financial Management \| Financial Reporting \| Financial Services \| Governance, Risk, Compliance (GRC) \| Information Management \| Risk Management \| Securities and Exchange Commission

Records Management: A Real World Guide sponsored by IBM ECM WHITE PAPER: Read this white paper to learn how records management as part of an enterprise content management (ECM) solution delivers substantial ROI through reduction in corporate risk, lower operational costs, and improved productivity. Posted: 05 Sep 2007 \| Published: 05 Sep 2007 TOPICS: Content Management \| Document Management \| Electronic Discovery \| Email Archiving \| Information Management \| Knowledge Management \| National Archives and Records Administration \| Records Management \| Records Management Software \| Regulatory Compliance

Managing the Transition to International Financial Reporting Standards (IFRS) sponsored by Oracle Corporation WHITE PAPER: The white paper discusses what US organizations can do to prepare for International Financial Reporting Standards (IFRS), and focuses on what Oracle's Enterprise Performance Management solutions can do to help with top-end reporting. Posted: 29 Jul 2009 \| Published: 29 Jul 2009 TOPICS: Business Performance Management \| Consultants \| Consulting Services Industry \| Financial Reporting \| Financial Services Industry \| Governance, Risk, Compliance (GRC) \| Information Management \| Risk Management \| Securities and Exchange Commission

Consensual Fax: Strategies for Happy Customers and FCC Compliance sponsored by FaxBack, Inc. WHITE PAPER: Provides a brief introduction to the July 2003 updated FCC regulations regarding fax and discusses tools to help companies fax responsibly. Posted: 18 Sep 2003 \| Published: 01 May 2004 TOPICS: Fax Services \| Fax Software \| Federal Communications Commission \| Opt-In/Opt-Out Marketing \| Regulatory Compliance \| Telecommunications Regulations

Healthcare 2015: Win-win or Lose-lose? sponsored by IBM Line of Business WHITE PAPER: There is a more positive scenario - a "win-win" - but it is one that will require new levels of accountability, tough decisions and hard work on the part of all stakeholders. Posted: 22 Feb 2008 \| Published: 01 Jan 2006 TOPICS: FDA \| Globalization \| Governments \| HIPAA \| Security \| Supply Chains