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Risk Information Exchange
Results: 215

#	Item
71	Risk Alert: Cybersecurity Examination Sweep Summary Add to Reading List Source URL: www.sec.gov Language: English - Date: 2015-02-03 10:16:43 Registered Investment Advisor Business Financial adviser U.S. Securities and Exchange Commission Registered representative Broker-dealer Cyberwarfare Chief information security officer Financial economics Financial services Finance
72	Microsoft Word - MIV in crisis report[removed]doc Add to Reading List Source URL: www.luxflag.org Language: English - Date: 2015-01-16 07:12:23 Socioeconomics Economic history Microfinance Social economy Late-2000s financial crisis Liquidity risk Microfinance Information Exchange Microfinance in Tanzania Economics Poverty Development
73	#emw2014 EUROPEAN MICROFINANCE WEEK 2014 DEVELOPING BETTER MARKETS Add to Reading List Source URL: www.e-mfp.eu Language: English - Date: 2014-11-19 08:45:24 Microfinance Social economy Management Economics Liquidity risk Risk Operational risk Microfinance Information Exchange Development Poverty Ethics
74	STATES SHOW STRONG SUPPORT FOR ICAO CONFLICT ZONE RISK INITIATIVES AT HIGH LEVEL GLOBAL AVIATION SAFETY EVENT MONTRÉAL, 3 FEBRUARY 2015 – Member States of the International Civil Aviation Organization (ICAO) confirmed Add to Reading List Source URL: www.icao.int Language: English - Date: 2015-02-04 15:26:38 Transport Civil aviation authorities International Civil Aviation Organization Global Safety Information Exchange International Civil Aviation Organization airport code Air safety Aviation Risk
75	Microfinance and the Role of Policies and Procedures in Saturated Markets and During Periods of Fast Growth Microfinance Information Exchange & Planet Rating An evaluation of the role that lending methodologies, governa Add to Reading List Source URL: planetrating.com Language: English - Date: 2012-06-01 06:12:12 Business Financial economics Microfinance Poverty Social economy Microcredit Fundamental analysis Credit risk Risk Development Actuarial science Economics
76	Communiqué Meeting of G20 Finance Ministers and Central Bank Governors Cairns, 20-21 September[removed]We welcome the stronger economic conditions in some key economies, although growth in the global economy is uneven a Add to Reading List Source URL: www.g20.utoronto.ca Language: English - Date: 2014-09-21 00:55:56 International taxation Financial regulation International finance institutions Systemic risk Financial Stability Board Global Forum on Transparency and Exchange of Information for Tax Purposes G-20 major economies G20 Organisation for Economic Co-operation and Development Economics International economics International relations
77	Higher risk countries and territories Add to Reading List Source URL: www.jerseyfsc.org Language: English - Date: 2015-01-16 06:27:58 Business Offshore finance International economics Organisation for Economic Co-operation and Development International finance Financial Action Task Force on Money Laundering Terrorism financing Money laundering Global Forum on Transparency and Exchange of Information for Tax Purposes Financial regulation Tax evasion Economics
78	CASE STUDY EMERGENCY MEDICAL SERVICES CORPORATION EMSC ACHIEVES COST RECOVERY WITH ACL™ ANALYTICS EXCHANGE Founded in 2005, Emergency Medical Services Corporation (EMSC) is the leading provider Add to Reading List Source URL: www.acl.com Language: English - Date: 2013-12-20 13:32:39 Auditing Business Risk ACL Accounting software Accounts payable Continuous auditing ISO 10303 Internal control Accountancy Computer-aided audit tools Information technology audit
79	CASE STUDY CORVELLE CONSULTING ACL ANALYTICS EXCHANGE ENABLES COST-EFFECTIVE, TARGETED COMPLIANCE MONITORING Add to Reading List Source URL: www.acl.com Language: English - Date: 2014-02-18 19:05:48 Auditing Risk Business ACL Accounting software Internal audit Audit Regulatory compliance Information technology audit Accountancy Computer-aided audit tools
80	CASE STUDY ISSUED[removed]NIEM Helping Children at Risk NIEM PROVIDES A PLATFORM FOR HELPING CHILDREN AT RISK SYNOPSIS Add to Reading List Source URL: niem.gov Language: English - Date: 2012-12-05 10:12:05 Information Social programs ISO/IEC 11179 Metadata registry National Information Exchange Model Government Child protection Child Protective Services Welfare United States Department of Justice United States Department of Homeland Security Data