Risk and compliance - PDFSEARCH.IO - Document Search Engine

Risk and compliance
Results: 2018

#	Item
761	September[removed]waterstechnology.com/ird Regulation & Standards Special Report Add to Reading List Source URL: m.waterstechnology.com Language: English - Date: 2013-09-10 07:15:25 Market data Legal Entity Identification for Financial Contracts Collateral management Bank regulation Basel III Regulatory compliance Dodd–Frank Wall Street Reform and Consumer Protection Act Repurchase agreement Investment banking Financial economics Systemic risk Finance
762	TOOLS FOR THE ASSESSMENT OF SCHOOL AND HOSPITAL SAFETY FOR MULTI-HAZARDS IN SOUTH ASIA School SAFETY TOOLKIT BOOK 1: New Design MULTI-HAZARD SAFETY COMPLIANCE Add to Reading List Source URL: www.fukuoka.unhabitat.org Language: English - Date: 2014-12-05 07:22:30 Emergency management Humanitarian aid Development Natural disasters International Decade for Natural Disaster Reduction Nepal Risk Reduction Consortium Disaster risk reduction Disaster Risk Management Public safety Disaster preparedness
763	Stable Base of Business Stable Base of Business Corporate Governance/Risk Management/Compliance Add to Reading List Source URL: www.toyota-global.com Language: English - Date: 2014-10-23 09:48:51 Toyota Internal audit Corporate governance Internal control Regulatory compliance Business ethics Enterprise risk management Compliance and ethics program Auditing Business Management
764	Customised analysis for risk assessment and documentation A Catalyst from Bureau van Dijk Faster results – improved efficiency Add to Reading List Source URL: ww1.prweb.com Language: English - Date: 2013-10-08 05:49:15 Due diligence Know your customer Business Politically exposed person Tel Aviv Stock Exchange Compliance Bank regulation Law Regulatory compliance
765	PCI VERSION 2.0 AND RISK MANAGEMENT Doug Landoll, CISSP, CISA, QSA, MBA Practice Director Risk and Compliance Management Add to Reading List Source URL: www.owasp.org Language: English - Date: 2012-04-10 12:45:06 Computer security Actuarial science Ethics Risk management Vulnerability CVSS IT risk management Management Risk Security
766	GUIDANCE NOTE: COMPLIANCE MONITORING DOCUMENT OVERVIEW 1 2 3 Add to Reading List Source URL: www.jerseyfsc.org Language: English - Date: 2013-12-06 11:54:40 Internal audit Regulatory risk differentiation Internal control Ethics Finance Compliance and ethics program SOX 404 top–down risk assessment Auditing Business Regulatory compliance
767	BUYER CASE STUDY Fashion Retailer Employs McAfee Risk Advisor to Automate Compliance and Risk Management Requirements Vivian Tero Global Headquarters: 5 Speen Street Framingham, MA[removed]USA Add to Reading List Source URL: www.mcafee.com Language: English - Date: 2014-02-04 04:33:06 Data security Data privacy Electronic commerce McAfee Payment Card Industry Data Security Standard Qualys Vulnerability Risk and compliance Security controls Computer security Cyberwarfare Security
768	Crowe_Dodd-Frank_Infographic_v12 Add to Reading List Source URL: www.crowehorwath.com Language: English - Date: 2012-10-08 13:21:45 Financial markets Finance United States federal banking legislation Financial regulation United States Department of the Treasury Crowe Horwath Dodd–Frank Wall Street Reform and Consumer Protection Act Financial Stability Oversight Council Regulatory compliance Late-2000s financial crisis Systemic risk Financial economics
769	Regulatory Architecture A proactive and sustainable approach to regulatory management Contents 3 Foreword 5 Introduction Add to Reading List Source URL: www.grant-thornton.co.uk Language: English - Date: 2014-07-30 06:44:25 Financial regulation Basel II Dodd–Frank Wall Street Reform and Consumer Protection Act Regulation Hedge fund European Banking Authority Bank regulation Regulatory compliance Internal audit Financial economics Finance Systemic risk
770	DLE Overview EthicsPoint delivers automated solutions for corporate Governance, Risk, and Compliance (GRC), using a Software-as-a-Service (SaaS) model. Our EthicsPoint Case Management solution provides an interface with Add to Reading List Source URL: www.sendmail.com Language: English - Date: 2010-04-21 19:51:58 Governance risk management and compliance Compliance 360 Business software Regulatory compliance Business

UPDATE