Compliance
454 white papers and resources
Risk Library hosts a number of compliance white papers and analysis reports by leading experts. Use the information resource for the latest industry developments and to ensure that your organisation meets all financial regulatory requirements. Compliance means conforming to a set of best practice controls set by the organisation or externally, by governments and non-governmental bodies. They are enforced usually through management processes that identify, assess and initiate relevant corrective action each time these laws, policies, regulations, contracts or strategies are broken.
Data Intelligence and Governance
Increased transparency of the financial disclosure process requires that all underlying data meet emerging governance, risk and compliance (GRC) requirements. Banks must re-evaluate aspects of their lending strategies and dig into the real data within the various classes of risk.
The Challenges facing today's CEOs - Unlocking the Enterprise of the Future
What will the enterprise of the future look like? To answer that question, IBM spoke with more than 1,000 CEOs from around the world. These conversations, together with the statistical and financial analyses, provide a unique perspective on the future of the enterprise.
How to achieve data compliance and reduce risk for your company
This major European mobile telecommunications company assembled a senior team to drive a project aimed at solving a number of complex eDisclosure/information security issues across its geographically dispersed business. Find out why they turned to Guidance Software.
Client Data Management - The holy grail for financial market institutions
A strategic, enterprise wide Client Data Management Solution can help you move towards having your client data centrally stored, cleansed, normalized, validated and distributed across your business, helping you realize long-term benefits and increase your regulatory compliance.