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Featured Documents related to » basel compliance


Regulatory and Compliance Software Evaluation Reports
Regulatory and Compliance Software Evaluation Reports
The software evaluation report for Regulatory and Compliance provides extensive information about software capabilities or provided services. Covering everything in the Regulatory and Compliance comprehensive model, the report is invaluable toward RFI and business requirements research.


Regulatory and Compliance Evaluation Center
Regulatory and Compliance Evaluation Center
Define your software requirements for Regulatory and Compliance, see how vendors measure up, and choose the best solution.


Regulatory and Compliance RFP Templates
Regulatory and Compliance RFP Templates
RFP templates for Regulatory and Compliance help you establish your selection criteria faster, at lower risks and costs.


Documents related to » basel compliance


PCI Compliance Cost Analysis
The Payment Card Industry Data Security Standard (PCI-DSS) was created by credit card companies to protect cardholder data, ensuring that merchants and service providers maintain the highest degree of information security. However, many retailers are still questioning its effectiveness and necessity in light of the high cost of compliance. Read this white paper to find out what this cost really means for your organization.

BASEL COMPLIANCE:
1/7/2008 5:27:00 PM

Make Compliance Work for You
Compliance is often treated as a necessary evil that creates costs, disruption, and complexity. But these pains often result from dealing with compliance in a clumsy way due to a lack of resources and the absence of a compliance strategy. There’s a better way: using standards-based data management solutions that integrate with existing infrastructure and leverage automation to embed compliance at all levels. Find out how.

BASEL COMPLIANCE:
4/21/2009 3:16:00 PM

ITAR Compliance with SAP GTS
If you deal in goods, services, or intellectual property included in the US Munitions List, you must ensure that all related transactions conform to International Traffic in Arms Regulations (ITAR). To answer this challenge, you need a solution that automates core ITAR processes—a solution that stores all your licenses and related documents where you can keep tabs on them.

BASEL COMPLIANCE:
12/11/2006 2:32:00 PM

Compliance: A Work in Progress
There’s no magic bullet for compliance success—even the most experienced organizations use a combination of reliable processes and proven technologies to get the job done. But identifying, designing, and executing the right internal controls to meet compliance standards in a large, global company can be arduous and expensive. The systems you use to support compliance efforts must be implemented well. Find out more.

BASEL COMPLIANCE:
6/19/2009 3:21:00 PM

One Vendor s Dedicated Governance, Risk Management, and Compliance Unit
SAP's governance, risk management, and compliance roadmap is still in its beginning stages. Only time will prove the vendor's delivery of true, tangible products (and not vaporware), as well as the success of those products with current and prospective customers.

BASEL COMPLIANCE: GRC; governance, risk management, and compliance; Sarbanes-Oxley Act; SOX; regulatory compliance; enterprise resource planning; ERP; compliance management; information technology; IT; enterprise applications; service-oriented architecture; SOA; business intelligence; BI; enterprise content management; ECM; GRC ecosystem; GRC software platforms.
5/4/2007

Proactive IT Triage for Sarbanes-Oxley Compliance
When it comes to Sarbanes-Oxley compliance, most IT organizations do not lack measurement data—in fact, they’re buried in it! What they need are effective ways to put these measurements into the context of critical business services, establish baselines for every layer of every component, and proactively communicate which layer of which component is the root cause of any abnormality.

BASEL COMPLIANCE:
3/26/2007 2:00:00 PM

The Age of Compliance: Preparing for a Riskier and More Regulated World
The three themes of governance, risk, and compliance (GRC) have been central to the management agenda for a decade. But whereas years ago it was the “C” in GRC that kept executives awake at night (and indeed was the impetus behind the development of GRC in the first place), in the post-crisis world it is the “R” that has risen to the top of the agenda. Learn about a more efficient approach to managing risk and compliance.

BASEL COMPLIANCE: enterprise risk management software comparison, enterprise risk management software, governance risk and compliance software, enterprise risk management training, enterprise risk management course, risk management tools software, software risk management tools, enterprise risk management courses, enterprise risk management seminars, enterprise risk management seminar, enterprise risk management software solutions, enterprise risk management certification, enterprise risk management consulting, enterprise risk management solutions, enterprise risk management solution, enterprise risk .
3/7/2011 11:38:00 AM

Global Trade and the Role of Governance, Risk Management, and Compliance Software
The growing number of legal and regulatory requirements associated with global trading is one of many reasons enterprises are looking into global trade management applications, and into harnessing the up-and-coming, strategic software category of governance, risk management, and compliance.

BASEL COMPLIANCE: regulatory trade compliance; GRC; governance, risk management, and compliance; enterprise applications systems; ERP; enterprise resource planning; international trade; global trade management; GTM; North American Free Trade Agreement; NAFTA; composite application; environment, health, and safety; EH&S; Customs-Trade Partnership Against Terrorism; C-TPAT; Sarbanes-Oxley Act, SOX; Food and Drug Administration; FDA; International Financial Reporting Standards; IFRS; cost of noncompliance; material.
3/7/2007

The Sunshine Act: Compliance in Expense Reporting
The Sunshine Act has prompted life science companies to look at alternatives to their expense reporting processes. The output to HHS is required to be electronic, searchable, and easily downloaded. A solution that supports these requirements from the initial input step of the process provides proactive control and management of the data—and of the direct marketing process as a whole.

BASEL COMPLIANCE: Life Sciences, Biotechnology, Pharmaceutical, Legislation, Physician Payments Sunshine Provisions, Regulatory Compliance, Sunshine Act, Expense Manangement, Expense Reporting.
9/19/2011 1:02:00 PM

Tokenization: A Cost-effective and Easy Path to Compliance and Data Protection
As companies work to meet regulatory requirements to protect personally identifiable information (PII) such as credit card numbers, one option to minimize the risk of loss is to replace sensitive data with a non-sensitive replacement value, or “token.” This white paper discusses how tokenization is implemented, its effectiveness in meeting regulatory requirements, and its impact on your IT systems and business processes.

BASEL COMPLIANCE:
4/13/2010 5:13:00 PM

The Value of a Learning Management Compliance Solution
Companies spend millions each year conducting mandatory training. Whether triggered by an audit, the risk of non-compliance, bad PR, or internal training requirements, achieving compliance can be difficult and costly. One of the biggest challenges that organizations face today is reducing costs from finesand lawsuits. Download this white paper to find out how a learning management compliance solution can help manage your compliance requirements.

BASEL COMPLIANCE: SumTotal, government, learning management, learning management software, learning management solution, learning management solutions, learning management system, learning management system lms, learning management systems, learning talent development.
7/6/2011 7:43:00 PM

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