2010 ANNUAL REPORT Special Investigation Commission

Source URL: www.sic.gov.lb

• Terrorism
• Economy of Lebanon
• Financial intelligence
• Banque du Liban
• Regulatory compliance
• Terrorism financing
• SIC
• Financial regulation
• Tax evasion

RSA Archer Risk Intelligence Index

Source URL: i.crn.com

• Risk
• Actuarial science
• Security
• Auditing
• Management
• Risk management
• Operational risk
• Internal audit
• Enterprise risk management
• Governance
• risk management
• and compliance

ANNUAL REPORT Special Investigation Commission Lebanon’s Financial Intelligence Unit

Source URL: www.sic.gov.lb

• Tax evasion
• Financial regulation
• Terrorism
• Economy of Lebanon
• Money laundering
• Banque du Liban
• Terrorism financing
• Regulatory compliance
• Foreign Account Tax Compliance Act
• SIC

Agree or Cancel? Research and Terms of Service Compliance Kristen Vaccaro University of Illinois, Urbana-Champaign 201 North Goodwin Avenue

Source URL: social.cs.uiuc.edu

• Science and technology
• Technology
• Science
• Artificial intelligence
• Computational neuroscience
• Cybernetics
• Ethics
• Computing
• Business ethics
• Association for Computing Machinery
• Peter J. Denning

Managing Legal Interpretation in Regulatory Compliance Guido Boella Marijn Janssen Joris Hulstijn

Source URL: homepage.tudelft.nl

• Process management
• Business process management
• Semantics of Business Vocabulary and Business Rules
• Business process modeling
• Business process
• Norm
• Ontology
• Process modeling
• Regulatory compliance
• Artificial intelligence and law
• Enterprise risk management
• Business Process Execution Language

Enhanced Automated Reporting Platform for Land Based Gaming Devices in Casinos and Gaming Parlours Foreword

Source URL: www.mga.org.mt

• Security
• Computing
• Data management
• E-commerce
• Regulatory compliance
• Business intelligence
• Computer security

Planning your conference: 56 workshops, 7 themes, colour coded The seven conference themes are: Immigration compliance: protect yourself Emerging international markets: research, intelligence International marketing and

Source URL: www.ecctis.co.uk

Social Media Watch Social media has become an indispensable marketing, communications, and customer service tool for millions of organizations around the world. However, social media can also expose organizations to secu

Source URL: info.cyveillance.com

• Cyberwarfare
• Electronic commerce
• Crime prevention
• National security
• Threat
• Governance
• risk management
• and compliance
• Intelligence analysis management
• Computer network security
• Security
• Computer security

CORPORATE INTEGRITY AGREEMENT BETWEEN THE OFFICE OF INSPECTOR GENERAL OF THE DEPARTMENT OF HEALTH AND HUMAN SERVICES AND

Source URL: oig.hhs.gov

• Inspector General
• Central Intelligence Agency
• Compliance requirements
• Chief compliance officer
• Pharmacy
• Controlled Substances Act
• Business
• Government
• Public administration
• Regulatory compliance
• Corporate governance
• Internal audit

Enterworks Enable for ® Master Data Management Enterworks® Enable for MDM reduces costs, improves productivity, and supports compliance by assuring that your enterprise data is accessible, accurate, current, and comple

Source URL: www.enterworks.com

• Master data management
• Master data
• Data quality
• Data governance
• Data warehouse
• Business intelligence
• SAP NetWeaver Master Data Management
• Microsoft SQL Server Master Data Services
• Data management
• Information
• Data