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Compliance intelligence
Results: 242

#	Item
201	DOC Document Add to Reading List Source URL: iaudits.nv.gov Language: English - Date: 2013-03-21 16:05:02 Risk Compliance requirements United States Office of Management and Budget Government procurement in the United States Central Intelligence Agency United States Environmental Protection Agency Credit card Federal Reserve System Internal control Single Audit Accountancy Economy of the United States
202	2011 – 2013 Budget Development and Process State Budget Committee November 29, 2010 Provided by the State Budget Agency and Add to Reading List Source URL: www.in.gov Language: English - Date: 2014-05-13 13:24:59 Government Public administration Politics of the United States Executive budget Compliance requirements Central Intelligence Agency McLean Virginia Office of Management and Budget
203	GCSB Compliance Review – Progress Report 1 June 2013 This is the first report on the Government Communications Security Bureau’s (GCSB) activities and change programme since the Compliance Review conducted by Rebecca Add to Reading List Source URL: www.gcsb.govt.nz Language: English - Date: 2014-04-10 00:33:21 Government Communications Security Bureau Internal audit Regulatory compliance Audit Business Auditing New Zealand intelligence agencies Corporate governance
204	GCSB Compliance Review – Progress Report 3 (for the period ending 31 December[removed]This is the third report on the Government Communications Security Bureau’s (GCSB) activities and change programme since the Complia Add to Reading List Source URL: www.gcsb.govt.nz Language: English - Date: 2014-04-10 00:33:42 New Zealand intelligence agencies Government Communications Security Bureau Regulatory compliance
205	Microsoft Word - Q4 Guidance final Add to Reading List Source URL: www.omb.delaware.gov Language: English - Date: 2013-03-21 14:53:47 American Recovery and Reinvestment Act Email Guidance Report Technology Internet Digital media Compliance requirements Federalreporting.gov Single Audit Business intelligence
206	Office of Financial Management Accounting Division Course Objectives u u Add to Reading List Source URL: www.ofm.wa.gov Language: English - Date: 2012-07-10 17:29:18 Economy of the United States Public finance Economic policy Government Accountability Office Administration of federal assistance in the United States Compliance requirements Central Intelligence Agency OMB A-133 Compliance Supplement Federal Audit Clearinghouse Single Audit United States Office of Management and Budget Accountancy
207	Plain Writing Act of 2010 Compliance Report President Barack Obama signed the Plain Writing Act of 2010 into law on October 13, 2010. The law requires public communications by federal agencies to adhere to clear and conc Add to Reading List Source URL: www.ncua.gov Language: English - Date: 2014-04-14 10:00:23 United States federal legislation National Credit Union Administration Government United States Environmental Protection Agency Regulatory compliance Central Intelligence Agency Bank regulation in the United States Independent agencies of the United States government Plain Writing Act
208	Notification, Correction, Verification, and Validation of Non-Compliance Add to Reading List Source URL: www.k12.wa.us Language: English - Date: 2013-10-16 18:05:35 Performance indicator Management Business intelligence Metrics
209	What is the Right Enforcement and Compliance Information Tool for me? Add to Reading List Source URL: www.epa.gov Language: English - Date: 2011-06-30 17:01:27 Regulatory compliance United States Environmental Protection Agency Freedom of Information Act Clean Air Act Clean Water Act Environmental compliance Freedom of information legislation Office of Enforcement and Compliance Assurance Internal Counter-Intelligence Service Environment of the United States Humanities Law
210	THE FINANCIAL OBLIGATIONS REGULATIONS, 2010 Arrangement of Regulations Regulations PART I PRELIMINARY Add to Reading List Source URL: www.oas.org Language: English - Date: 2010-03-30 14:59:54 Finance Bank regulation Money laundering Tax evasion Regulatory compliance Financial Intelligence Politically exposed person Internal control Internal audit Business Financial regulation Auditing

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