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Risk and compliance
Results: 2018

#	Item
431	Accelerate FATCA Compliance, Minimize Risk and Resources The Foreign Account Tax Compliance Act (FATCA) is creating a more significant burden than many financial institutions initially estimated. To comply with these reg Add to Reading List Source URL: www.trilliumsoftware.com Language: English - Date: 2015-02-05 14:42:59 Audit Sophis
432	Risk Management and Compliance The ANA Group has established a basic policy on internal control systems in accordance with the Companies Act of Japan. To strengthen and promote corporate governance, the ANA Group is imp Add to Reading List Source URL: www.anahd.co.jp Language: English - Date: 2014-09-17 21:35:03 Management Computer security Data security Business ethics Information security Internal control Regulatory compliance Corporate governance Emergency management Security Risk Business
433	RNS Contract Win May 2014 Add to Reading List Source URL: www.allocatesoftware.com Language: English - Date: 2015-01-09 07:16:33
434	Compliance Recognise and manage risk For any entity, a culture of compliance, which is adherence to the requirements not only of the law but also industry codes and principles of good governance Add to Reading List Source URL: www.governanceinstitute.com.au Language: English - Date: 2014-03-12 01:17:31 Business software Ethics Corporations law Information technology management Corporate governance Compliance and ethics program Compliance 360 Business Regulatory compliance Auditing
435	AUDIT RISK AND LESSONS LEARNED Lisa Tucker Senior Compliance Auditor Add to Reading List Source URL: www.lla.la.gov Language: English - Date: 2014-12-30 14:27:58 Emergency services Federal Emergency Management Agency
436	APPENDIX B - CONSULTATION CHECKLIST Consultation compliance Yes /No Add to Reading List Source URL: www.ieu.asn.au Language: English - Date: 2012-06-05 23:35:34 Environmental social science Industrial hygiene Occupational safety and health Risk management Safety engineering World Health Organization Safety Risk Public health
437	Data Assurance Solutions for Risk and Compliance Self-Service Data Assurance Financial institutions are in peril if the data that fuels their risk management and compliance Add to Reading List Source URL: www.trilliumsoftware.com Language: English - Date: 2014-09-25 15:19:17 Information Data governance Know your customer Data quality Trillium Software Basel II IT risk management Audit Project management Information technology management Information technology governance Data management
438	Governance, Risk and Compliance Policy Policy Statement CS Energy will: • Pursue our objectives and ensure the sustainability of our business by embedding Add to Reading List Source URL: www.csenergy.com.au Language: English - Date: 2013-06-06 23:43:31 Management Auditing Security Enterprise risk management Information technology audit Corporate governance Regulatory compliance Risk Compliance and ethics program Actuarial science Ethics Business
439	LEGISLATIVE BUDGET AND AUDIT COMMITTEE Division of Legislative Audit P.O. Box[removed]Juneau, AK[removed][removed]FAX[removed] Add to Reading List Source URL: www.legaudit.state.ak.us Language: English - Date: 2013-04-09 17:38:58 Business Risk United States Office of Management and Budget Corporate governance Business software Compliance requirements WIC Audit committee Internal control Auditing Accountancy Single Audit
440	NORTHERN ILLINOIS UNIVERSITY Single Audit and State Compliance Examination For the Year Ended June 30, 2014 FINDINGS THIS AUDIT: 9 Category 1: Add to Reading List Source URL: www.auditor.illinois.gov Language: English - Date: 2015-03-26 10:45:05 Risk Audit Internal audit Information technology audit Internal control Financial audit Chief audit executive Auditing Accountancy Business

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