Financial Compliance Reports

E-Guide: Risk Management and Compliance Enforcement for the Financial Industry
sponsored by IBM
EGUIDE: This e-guide discusses how the appropriate risk management tactics are imperative for organizations, and how companies should pay close attention to agent risk and waste no time in making it part of their risk management models.
Posted: 22 Mar 2011 | Published: 22 Mar 2011

IBM

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

WagerWorks Takes Fraudsters Out of the Game Using iovation Device Reputation
sponsored by iovation, Inc.
CASE STUDY: In this paper WagerWorks covers how to deal with fraud challenges and resolution requirements of the casino industry.
Posted: 14 Dec 2009 | Published: 11 Dec 2009

iovation, Inc.

E-Guide: GARP and How it Helps you Achieve Better Information Governance
sponsored by IBM
EGUIDE: This e-guide answers the most frequently asked questions about information governance and GARP. Continue reading to get a firm introduction to GARP and information governance as a whole.
Posted: 22 Mar 2011 | Published: 22 Mar 2011

IBM

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

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

SearchCompliance.com E-Guide: The Guide to GRC Frameworks and Implementation
sponsored by BWise
EGUIDE: This E-Guide breaks down the GRC layers and the hierarchical relationship, with vital solutions to minimizing enterprise risk and maintaining compliance regulations. Learn how loopholes in an organization’s GRC systems can lead to risk and prevent the creation of an efficient system for the organization.
Posted: 28 Oct 2010 | Published: 28 Oct 2010

BWise

Strategies to Maintain PCI DSS Compliance
sponsored by GeoTrust, Inc.
EGUIDE: This e-guide outlines strategies for streamlining key PCI DSS processes to ensure that comprehensive compliance is achieved efficiently – for maximum business benefit.
Posted: 23 Jul 2013 | Published: 23 Jul 2013

GeoTrust, Inc.

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

Cybersecurity and Privacy Compliance: The Delicate Balance
sponsored by TechTarget Security
EBOOK: For companies to be successful in the digital age, GRC resources must walk the fine line between adequate cybersecurity and privacy protection for both employees and customers. In this handbook, learn the latest data governance strategies to help organizations strike this balance necessary to protect both corporate and personal information.
Posted: 29 Dec 2015 | Published: 29 Dec 2015

TechTarget Security