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Risk and compliance
Results: 2018

#	Item
221	Compliance Reviews and Internal Audits The Need for Proactive Compliance Reviews An Altegrity Company Internal fraud is on the rise globally, many companies are not prepared for the UK Bribery Act and Add to Reading List Source URL: www.ontrack.fr Language: English - Date: 2015-05-07 07:50:55 Altegrity Risk International Internal audit Ontrack Business Risk Kroll Inc. Auditing Security Audit
222	Clinical Audit – Statutory and Mandatory Requirements When carried out in accordance with best practice standards, clinical audit: Provides assurance of compliance with clinical standards; Identifies and minimises risk Add to Reading List Source URL: www.hqip.org.uk Language: English - Date: 2014-02-25 11:42:53 Healthcare management Healthcare Auditing Clinical audit Care Quality Commission Clinical governance Audit Evidence-based medicine Healthcare Quality Improvement Partnership Health Medicine National Health Service
223	RESOLUTION Noof the FINANCIAL SUPERVISION AUTHORITY of 19 June 2012 amending the resolution on the detailed rules and conditions for taking account of exposure when determining compliance with the limit of exp Add to Reading List Source URL: www.knf.gov.pl Language: English - Date: 2012-06-25 04:10:56 Bank regulation Credit risk Capital requirement Bank Financial services Internal Ratings-Based Approach Financial regulation Finance Loss given default
224	RATIONALE To promote the highest practicable standard of occupational health and safety within St George’s College, and to ensure compliance with The Occupational Safety and Health Act 1984 and Regulations, associated Add to Reading List Source URL: www.stgeorgescollege.com.au Language: English - Date: 2014-10-21 20:58:17 Occupational safety and health Prevention Safety engineering Environmental social science Risk management Occupational Safety and Health Act Safety Risk Industrial hygiene
225	STATE OF ILLINOIS DEPARTMENT OF CORRECTIONS ILLINOIS YOUTH CENTER -HARRISBURG LIMITED SCOPE COMPLIANCE EXANIINATIOlV For the Two Years Ended June 30,2006 Performed as Special Assistant Auditors Add to Reading List Source URL: www.auditor.illinois.gov Language: English - Date: 2007-12-12 13:30:00 Business Risk United States Office of Management and Budget Audit Compliance requirements Department of Corrections Internal control Financial audit Comptroller Auditing Accountancy Single Audit
226	ILLINOIS ARTS COUNCIL FOUNDATION (A Component Unit of the State of Illinois) FINANCIAL AUDIT AND COMPLIANCE EXAMINATION For the Two Years Ended June 30, 2013 Performed as Special Assistant Auditors Add to Reading List Source URL: www.auditor.illinois.gov Language: English - Date: 2014-01-23 11:01:00 Business Audit Financial audit Internal control Single Audit Information technology audit process Auditing Accountancy Risk
227	Legal and Regulatory Compliance – Products and Services A Compliance framework, as part of an overarching Risk Management framework, is part of the foundation of sound corporate governance systems and processes. The ph Add to Reading List Source URL: www.complianceessentials.com.au Language: English - Date: 2013-05-02 04:33:52 Ethics Environmental economics Corporate governance Compliance and ethics program Governance risk management and compliance Regulatory compliance Business software Business
228	AUDIT AND COMPLIANCE COMMITTEE OF GRUPO GAMESA ANNUAL ACTIVITY REPORT 2014 Add to Reading List Source URL: www.gamesacorp.com Language: English - Date: 2015-03-31 18:01:33 Risk Internal audit Audit External auditor Corporate governance Internal control Audit committee Chief audit executive Auditing Accountancy Business
229	ALS International Full Page Brochure Add to Reading List Source URL: alsrecruit.com Language: English - Date: 2015-02-02 01:19:52 Regulatory compliance Risk and compliance Wealth management
230	STMI@NUS STRATEGIC TECHNOLOGY MANAGEMENT INSTITUTE NICF-Risk and Compliance Management Add to Reading List Source URL: www.stmi.nus.edu.sg Language: English - Date: 2013-01-29 00:30:02 Ethics Enterprise risk management Actuarial science Management Risk

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