Compliance intelligence

Results: 242



#Item
81Immigration to Australia / Australian National Audit Office / Parliament of Australia / Australian Intelligence Community / United States federal budget / Politics / Australian Public Service / Australian Defence Force / Department of the Prime Minister and Cabinet / Government / Government of Australia / Politics of Australia

Part 5: Glossary and indexes Compliance index����������������������������������������������������������

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Source URL: www.dpmc.gov.au

Language: English - Date: 2014-02-05 00:48:22
82Risk / Audit / Customs broking / Quality audit / U.S. Customs and Border Protection / Information technology audit process / Auditing / Business / Accountancy

A GUIDE TO CUSTOMS AND BORDER PROTECTION COMPLIANCE AUDITS WHAT IS OUR APPROACH TO COMPLIANCE? Our aim is to improve the level of voluntary compliance by clients. We use intelligence analysis and risk assessment to

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Source URL: customs.gov.au

Language: English - Date: 2012-01-19 19:30:28
83Computer security / Data security / United States Department of Homeland Security / Information security / Security controls / Sensitive security information / Security / National security / Public safety

HIGHLIGHTS Fiscal Year 2014 Evaluation of DHS’ Compliance with Federal Information Security Management Act Requirements for Intelligence Systems

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Source URL: www.oig.dhs.gov

Language: English - Date: 2015-03-04 11:26:45
84

Publireportage BI-Einsatz im internen Kontrollsystem Compliance und Business Intelligence: Effizienzsteigerungen im internen Kontrollsystem Die Anforderungen an das interne Kontrollsystem (IKS)

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Source URL: www.cubeserv.com

Language: German - Date: 2014-03-05 13:29:36
    85Business software / Computing / Data management / Oracle Corporation / Oracle Database / Oracle Applications / Performance indicator / Governance /  risk management /  and compliance / Dashboard / Business / Software / Business intelligence

    ORACLE DATA SHEET FUSION GOVERNANCE, RISK, AND COMPLIANCE INTELLIGENCE KEY FEATURES

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    Source URL: www.oracle.com

    Language: English
    86Knowledge / Research methods / Evaluation methods / Meta-analysis / Academic publishing / Publication bias / Protocol / Electronic patient-reported outcome / Systematic review / Science / Research

    Compliance with PRISMA reporting standards in systematic reviews Elly O’Brien, Information Specialist, Bazian Ltd (an Economist Intelligence Unit Business) Introduction Results and Discussion

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    Source URL: www.bazian.com

    Language: English - Date: 2014-08-29 11:43:54
    87Regulatory compliance / Medicine / Central Intelligence Agency / Food and Drug Administration / Compliance requirements / Pharmaceutical sciences / GlaxoSmithKline / Clinical research

    Appendix E to CIA for GlaxoSmithKline LLC

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    Source URL: www.justice.gov

    Language: English - Date: 2014-09-15 22:11:15
    88Central Intelligence Agency / Regulatory compliance / SmartWay Transport Partnership / ARB

    Truck Regulations Advisory Committee (TRAC) Minutes July 15, 2010 Meeting Member Attendees Last Leff Lujan

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    Source URL: www.arb.ca.gov

    Language: English - Date: 2010-08-31 16:04:08
    89Compliance and ethics program / Internal control / Bribery / Regulatory compliance / Internal audit / Facilitating payment / International Anti-Bribery Act / Bribery Act / Integrity Management / Business ethics / Business / Ethics

    Annex II: Good practice guidance on internal controls, ethics, and compliance This Good Practice Guidance acknowledges the relevant findings and recommendations of the Working Group on Bribery in International Business T

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    Source URL: www.ethic-intelligence.com

    Language: English - Date: 2014-04-13 20:00:20
    9096th United States Congress / Regulatory Flexibility Act / Compliance requirements / Central Intelligence Agency / Paperwork Reduction Act / Politics of the United States / Government / United States administrative law / Single Audit / United States Office of Management and Budget

    [removed]Federal Register / Vol. 75, No[removed]Friday, March 12, [removed]Notices substantial number of small entities. The major factors considered for this

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    Source URL: www.nationalservice.gov

    Language: English - Date: 2013-03-20 21:06:24
    UPDATE