Compliance
Pragmatic Approach to Compliance Data Collation
An Enterprise Approach to Sarbanes-Oxley Compliance
This white paper is intended for financial and IT managers responsible for compliance management initiatives within their organization. It will explore the ways in which business intelligence (BI) and Business Objects can play a key role in taking a more strategic approach to the Sarbanes-Oxley Act (SOX) - using the law not as something that just needs a quick fix, but as an opportunity to take a look at processes and restructure the way businesses are run.
Achieving CMMI Compliance
This white paper identifies how organizations may leverage automation towards achievement of improved levels of Capability Maturity Model Integration (CMMI). For organizations that have undertaken CMMI efforts or achieved higher levels of CMMI maturity, this white paper unveils how to apply automation towards managing process definition and refinement, process deployment and continuous process improvement along with reporting. For organizations that have achieved process improvement with automation, this white paper may effect augmentation for project quick starting and deployment.
Confidence You Can "Bank On" with Enhanced Financial Data Quality
Driving Innovation and Rapid ROI in banking
This paper describes how service orientation enables banks to respond quickly to changing customers demands and competitive challenges.
Convert More Business by Reducing Form Abandonment
Learn innovative techniques banks and other financial institutions can use to improve prospective customers' online application experience, and lower form abandonment rates.
Payment STP via ERP - A Popular Trend among Businesses
As bank fees levied against incorrect payment information become more common, corporate customers are being driven to achieve better payment straight through processing (STP) rates. Because of this, across the corporate landscape, there has been an increasingly prevalent movement for a wide variety of customers to deploy high quality, integrated payment data solutions within their business systems.
Processing IBAN Payments: Overcoming the Issues and Challenges
Ensuring you have all of the information needed to process an IBAN payment will result in lower costs and higher STP rates.
IBANs: What Do Corporations Need to Do?
To achieve the benefits of the IBAN standard, banks must play their part by ensuring that the systems and procedures are in place to effectively process IBAN payments. But corporattions must also take some responsibility and action in the successful deployment of IBANs.
Caution List Screening - Reducing False Positives
In order for a financial institution to guarantee full compliance it needs to examine every transaction that flows through the institution. This is a formidable task. Auditors, therefore, have recommended using a risk-based approach. While this is effective in targeting the riskiest items for review, many institutions using such an approach are still faced with a large number of "flagged" transactions that must be reviewed.
Back to Basics: Payment Straight Through Processing and its Impact on Margins
According to a recent study, the number of cross-border payment transactions in the United States, Europe and Asia-Pacific will grow to a whopping 6,796 million by 2013 (up 177% from the year 2003). Over that same time period, the average revenue a payment processor will earn from each of those transactions will decrease by 22% (from about US$9.34 in 2003 to US$7.27 in 2013).
No Time For Declarations Of Victory: Protecting Customers Beyond Compliance Deadlines
This white paper presents an overview of the survey results as well as solutions and recommendations for keeping security at the forefront of strategic initiatives, even beyond compliance deadlines.
Vulnerability Management For GLBA Compliance
In this White Paper you will: learn how vulnerability management makes compliance easier and cost-effective, get a first look at how QualysGuard can meet key GLBA requirements and discover how Wescorp Credit Union solved their complex data analysis issues using vulnerability management.
Enterprise Payment Platforms for Banks
Just like electricity, electronic payment capabilities are becoming commoditized.
