Risk and compliance

Results: 2018



#Item
91Tax Non-Compliance Detection Using Co-Evolution of Tax Evasion Risk and Audit Likelihood Erik Hemberg MIT 32 Vassar St

Tax Non-Compliance Detection Using Co-Evolution of Tax Evasion Risk and Audit Likelihood Erik Hemberg MIT 32 Vassar St

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Source URL: taxprof.typepad.com

Language: English - Date: 2015-06-22 21:28:48
    92Do you know how the most successful financial institutions are managing their risk and compliance efforts? We invite you to participate in PKM’s 2015 Compliance Benchmark Survey. In appreciation for your time and insig

    Do you know how the most successful financial institutions are managing their risk and compliance efforts? We invite you to participate in PKM’s 2015 Compliance Benchmark Survey. In appreciation for your time and insig

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    Source URL: pkm.com

    - Date: 2015-09-01 15:59:49
      93MOVING TO NEW ERP ENVIRONMENTS: 2011 OAUG GOVERNANCE, RISK, AND COMPLIANCE BEST PRACTICES SURVEY By Joseph McKendrick, Analyst Produced by Unisphere Research, a division of Information Today, Inc . February 2011

      MOVING TO NEW ERP ENVIRONMENTS: 2011 OAUG GOVERNANCE, RISK, AND COMPLIANCE BEST PRACTICES SURVEY By Joseph McKendrick, Analyst Produced by Unisphere Research, a division of Information Today, Inc . February 2011

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      Source URL: www.oracle.com

      Language: English
        94How Tax Reform for Retirement Plans Can Affect Risk and Compliance By Marcia S. Wagner, Esq. C

        How Tax Reform for Retirement Plans Can Affect Risk and Compliance By Marcia S. Wagner, Esq. C

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        Source URL: www.wagnerlawgroup.com

        Language: English - Date: 2014-05-22 13:06:26
          95Evolutionary Convergence(Merging) of Enterprise Risk and Compliance Programs into Corporate GRC ProgramCase Study Kashif Latif

          Evolutionary Convergence(Merging) of Enterprise Risk and Compliance Programs into Corporate GRC ProgramCase Study Kashif Latif

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          Source URL: www.grc-summit.com

          Language: English - Date: 2015-05-22 04:43:49
            96August 2013 | Issue 108 | privateequitymanager.com For Private Fund CFOs, COOs AND Compliance Officers WHAT’S YOUR RISK SCORE? QUANTIFying FIRMWIDE PERFORMANCE

            August 2013 | Issue 108 | privateequitymanager.com For Private Fund CFOs, COOs AND Compliance Officers WHAT’S YOUR RISK SCORE? QUANTIFying FIRMWIDE PERFORMANCE

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            Source URL: www.peracs.com

            Language: English - Date: 2013-08-16 22:42:56
              97Internal Sales Rate Compliance Review Internal Sales Compliance Office identifies annual reviews based on rotation cycle and risk

              Internal Sales Rate Compliance Review Internal Sales Compliance Office identifies annual reviews based on rotation cycle and risk

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              Source URL: policy.umn.edu

              Language: English - Date: 1970-01-01 04:13:24
                98Interaction Analytics at How British Gas is Utilizing the Power of WebChat Analytics to Drive Sales Revenue, Mitigate Compliance Risk, and Improve Multi-Chat Rates While Increasing Net Promoter Score.

                Interaction Analytics at How British Gas is Utilizing the Power of WebChat Analytics to Drive Sales Revenue, Mitigate Compliance Risk, and Improve Multi-Chat Rates While Increasing Net Promoter Score.

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                Source URL: callminer.com

                Language: English - Date: 2015-06-29 11:19:37
                  99ISIS Guide to completion of the IS-315 Safe Work Method Template Summary Outline All sections, to part 12 cover obligations in legal compliance, planning and risk assessment and are mainly administrative.

                  ISIS Guide to completion of the IS-315 Safe Work Method Template Summary Outline All sections, to part 12 cover obligations in legal compliance, planning and risk assessment and are mainly administrative.

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                  Source URL: subcontractor.isis.com.au

                  Language: English - Date: 2016-01-10 20:14:55
                    100

                    Compliance monitoring ratingsBased primarily on recruitment carried out inKey green Indicators suggest minor or no compliance risk to the organisation and minor or no concerns with the capability to

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                    Source URL: civilservicecommission.independent.gov.uk

                    Language: English - Date: 2015-06-05 08:26:32