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compliance risk

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By: NAVEX Global     Published Date: Mar 03, 2014
A four step third party risk assessment provides understanding on where to focus energy and develop a plan.
Tags : risk management, third party risk, due diligence, compliance, risk assessment
     NAVEX Global
By: Citrix Systems     Published Date: Feb 27, 2014
New ways of working call for new ways of managing risk. Mobility, flexwork, bring-your-own device (BYOD) and increased collaboration across organizations have changed the risk profile and undermine existing IT architectures. The challenge is to allow people the flexibility they need for optimal business productivity while ensuring the security and compliance required by the enterprise. This paper describes how desktop virtualization can help regain control and reduce risk without sacrificing business productivity and growth.
Tags : citrix, information security, desktop virtualization, virtualization
     Citrix Systems
By: IBM     Published Date: Feb 04, 2014
A strong customer orientation is an essential element to remain competitive in this environment, and Smarter Commerce, an approach developed by IBM to put the customer at the heart of business models, can help banks be more competitive.
Tags : ibm, frost and sullivan, smarter customers, smarter commerce, innovations, banking industry, tips on banking, banking environment
     IBM
By: Avalara     Published Date: Jan 28, 2014
Sales tax compliance and the CFO: What automation means for risk management conveys why it’s time C-level executives should take a closer look at how sales tax is managed within their organizations. This report highlights what finance and accounting professionals know (and don’t know) about managing sales tax, and more importantly, why risk of non-compliance is more important in this legislative climate. This report draws upon a recent study by Wakefield Research, which investigates what leading and emerging companies in the U.S. know about sales tax compliance — and, more importantly — what the accounting and finance professionals in the trenches are doing to safeguard their organizations from potential audits and accounting pitfalls. Download this White Paper for more information.
Tags : sales tax, tax liability, internet sales tax, best practices
     Avalara
By: Avalara     Published Date: Jan 28, 2014
While sales tax compliance is no laughing matter, the following list of what to do to increase sales tax audit risk hopefully demonstrates the right approach to ensuring real compliance. Here are 8 (tongue-in-cheek) surefire ways to increase your company’s sales tax audit risk. Download this White Paper for more information.
Tags : sales tax, tax liability, internet sales tax, best practices, audit, compliance
     Avalara
By: CEB     Published Date: Dec 09, 2013
This guide is designed to break down the complex challenge of mitigating third-party corruption risk into manageable components. Based on hundreds of member conversations and extensive research, we believe that successful companies conduct third party due diligence in five key phases.
Tags : corruption risk, managing risk, compliance, risk, anticorruption, third-party corruption
     CEB
By: NAVEX Global     Published Date: Nov 18, 2013
Download this whitepaper to learn the 4 fundamental steps to creating an effective third party compliance program like the elaborate, richly funded programs that are so prominent in the news.
Tags : compliance, benchmark, compliance programs, case management, hotline data benchmarking, ethics and compliance, third party compliance, risk assessment
     NAVEX Global
By: CEB     Published Date: Nov 08, 2013
How is your company managing risk? Download the whitepaper to learn how cross-functional groups can work together to uncover broader enterprise-wide risks that might go unforeseen.
Tags : risk, compliance, audit, risk management, cyber security, fraud
     CEB
By: Infoblox     Published Date: Nov 07, 2013
Failure to meet compliance can result in fines, dangerous network exposure and damage to a company’s reputation. Traditional techniques leave many organizations at risk. Read this white paper to learn 7 critical steps to achieve network compliance.
Tags : infoblox_network_automation, infoblox netmri, infoblox_switch_port_manager, infoblox_automation_change_manager, infoblox_spm, infoblox_acm, network_automation, netmri
     Infoblox
By: Brainshark     Published Date: Oct 16, 2013
Banking, insurance, securities and investment firms are challenged to keep employees, broker dealers, investors and others current in a world of constant change. Enabling video and mobile communications is the most efficient way to clearly communicate and stay ahead of competitors and changing regulations. Discover how 8 out of the top 10 US financial institutions use Brainshark communications to increase compliance, decrease risks, and lower the costs of communications.
Tags : finance, financial services, banking, investment, insurance, broker, credit union, banks
     Brainshark
By: IBM     Published Date: Sep 10, 2013
There is no fail-safe in today's digital world. Incidents will occur, both unintentional and malicious. To mitigate damage and organizational impact, the agile organization will respond quickly. To mitigate risks before damage occurs, an organization can maintain a continuous high state of security, ensure that all computing endpoints are in compliance, automate actions to shorten response time and enact measures to control infections with quarantine and until remediation is complete. Read this whitepaper to learn how IBM Endpoint Manager helps organizations respond quickly to today's threats.
Tags : proactive response, ibm, advanced persistent threats, agile organization, compliance, computing endpoints, digital world, endpoint management
     IBM
By: NETIQ     Published Date: Sep 09, 2013
Compliance mandates are changing, and collecting logs is not enough. To reduce the risk of audit failure, you must be able to produce reports that both help you review anomalies, and demonstrate to ever-more attentive auditors that you’re doing so.
Tags : security intelligence, compliance, log management, user activity monitoring, security
     NETIQ
By: NETIQ     Published Date: Sep 09, 2013
As your business users consume software-as-a-service applications, they are introducing new risks to your organization. Why settle for a solution that’s incomplete, unsecure and requires manual intervention— when what the business really needs is a complete, secure and automated solution?
Tags : cloud computing, access control, saas, software-as-a-service, security, compliance, user access management, security risks
     NETIQ
By: NAVEX Global     Published Date: Sep 05, 2013
The data from your ethics and compliance helpline should be benchmarked against comparable organizations to assess program health and make improvements such as implementing policies, training employees, and conducting investigations. Learn everything you need to know about benchmarking your helpline data in our toolkit.
Tags : incident, hotline, helpline, ethics, compliance, whistleblower, data, analysis
     NAVEX Global
By: Canon Business Process Services     Published Date: Aug 28, 2013
Effective records management programs mitigate records compliance risk, leverage proven technology, gain more control over its information assets, improve operational efficiency and offer the ability to continuously improve.
Tags : records management, records management compliance, records retention, records retention schedule, electronic documents, electronic records management, document imaging, document and print management
     Canon Business Process Services
By: Canon Business Process Services     Published Date: Aug 27, 2013
Gain control of your organization’s records, proactively maintain regulatory compliance and, most importantly, protect your firm from legal risk and exposure by reading an important whitepaper on best practices for administering a successful program.
Tags : records management, records management compliance, records retention, records retention schedule, electronic records, electronic records management, document imaging, document imaging services
     Canon Business Process Services
By: Lenovo and Microsoft     Published Date: Aug 13, 2013
Microsoft has announced that it will end active support and “end of life” Windows XP on April 8, 2014. Now, as that date fast approaches, the highly negative consequences of continuing to use Windows XP in enterprise environments are becoming much clearer. After that date, IT security risks and compliance issues from continued use will be magnified. This white paper examines three aspects that can potentially create a “nightmare” for your organization.
Tags : windows xp, compliance, risk, windows upgrade, enterprise, end-user computing
     Lenovo and Microsoft
By: Kroll Advisory Solutions     Published Date: Aug 02, 2013
First launched in 2011, the Anti-Corruption Benchmarking Report aims to give compliance officers a comprehensive view of the "ABC" (anti-bribery and corruption) risks they have, the resources they have to fight them, and how those resources are implemented into compliance programs. The results give compliance officers a view into the anti-bribery and corruption threats they face and share resources for creating a risk-based compliance program. Download the report to learn more.
Tags : compliance, corruption, anti-bribery, risk assessment, compliance programs, compliance risk
     Kroll Advisory Solutions
By: ServiceNow     Published Date: Jul 24, 2013
You can make your life simpler when you automate your entire IT Asset Management (ITAM) lifecycle and Software Asset Management (SAM) in one system of record. You'll also reduce costs, eliminate wasted resources, improve compliance, mitigate security risks, and drive standardization.
Tags : asset management, technology, software asset management, compliance, mitigation of security risks, automation, security
     ServiceNow
By: Intralinks     Published Date: May 29, 2013
The monolithic corporation we grew up with is being replaced by ecosystems of more specialized business entities, sometimes called “extended enterprises.” With this evolution has come a need for closer inter-enterprise collaboration and information flow – but with it also comes increased security and compliance risks.
Tags : secure, collaboration, cloud, inter-enterprise, information, compliance, strategies, security
     Intralinks
By: IBM     Published Date: May 09, 2013
While software license costs are a major expense, most companies spend very little time managing this critical and widely distributed asset until an audit occurs or a cost reduction program forces attention. This should be the year you flip from being reactive to being proactive in dealing with software asset and license management. Costs savings and peace of mind are just two of the benefits that you will realize. In this Webcast an analyst from Frost and Sullivan will go over the results of a recently published white paper on this topic and Deloitte & Touche will discuss the benefits their customers have gained in automating their license management processes. View this Webcast to learn how you can reclaim licenses, avoid unnecessary license costs, achieve continuous compliance, and improve risk management.
Tags : software license, automate, reclaim licenses, compliance, improve, risk management
     IBM
By: C2C Systems     Published Date: Apr 24, 2013
Download this white paper to see how PST Enterprise enables corporate IT to regain control of distributed corporate email found in PST files to manage compliance, support discovery and minimize risk associated with this data. It enables full discovery of all PST files, regardless of their location or status, and it provides the information needed to take intelligent action on the data within. Such actions include owner determination, in-place retention, data migration, and file copy, move, disconnect and deletion.
Tags : pst enterprise, files, emails, data migration, file copy, distribution
     C2C Systems
By: EMC     Published Date: Apr 18, 2013
Read the Forrester Report: The Total Economic Impact of RSA Archer IT GRC and you'll be eligible to receive a free consultation from an RSA GRC expert who will calculate the projected ROI for your organization.
Tags : grc, rsa, archer, roi, compliance, risk, risk management
     EMC
By: Attachmate     Published Date: Mar 20, 2013
Traditional fraud detection methods, such as application logging, can’t address the scale and sophistication of today’s threats. Find out how to get the visibility you need to better and manage enterprise risk with Luminet.
Tags : luminet, intellinx, enterprise fraud management, fraud management, fraud detection, fraud compliance, failed security audit, enterprise fraud management
     Attachmate
By: Attachmate     Published Date: Mar 20, 2013
Insider threats continue to challenge organizations, particularly as BYOD brings complexity to enterprise risk management. The latest Ponemon research highlights recent trends, risk factors and what organizations need to do now to reduce risk.
Tags : luminet, intellinx, enterprise fraud management, fraud management, fraud detection, fraud compliance, failed security audit, enterprise fraud management
     Attachmate
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