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Risk and compliance
Results: 2018

#	Item
71	Conducting Baseline Risk Assessments Add to Reading List Source URL: www.cbhc.org Language: English - Date: 2013-08-09 14:01:28 Regulatory compliance Ethics Business ethics Compliance and ethics program Corporate governance Single Audit Economy Chief compliance officer Business Compliance requirements
72	Former UBS and Citigroup trader charged over Libor by The Compliance Exchange on June 18, 2013 Mr Hayes, 33, has been charged with eight counts of conspiracy to defraud, and will appear before Westminster Magistrates’ Add to Reading List Source URL: www.iclifgovernance.org Language: English - Date: 2013-06-23 23:46:21 Economy Finance Money Banking Tax evasion Systemic risk Great Depression UBS Libor Lanny A. Breuer Hayes Libor scandal
73	Liquidity Indicators for International Fixed Income TRACK LIQUIDITY TO HELP IMPROVE RISK ASSESSMENT, REGULATORY COMPLIANCE, AND INVESTMENT SELECTION Add to Reading List Source URL: www.interactivedata.com Language: English - Date: 2016-06-09 15:03:20
74	Konsortiales Organigramm Risk and Compliance Office Stefan SchloesserSabine WagnerUnderwriting & Risk Management Add to Reading List Source URL: www.agaportal.de Language: English - Date: 2016-04-27 10:48:16 Economy Finance Money Insurance UBS
75	KEYNOTE SPEECH Gabriel Bernardino Chairman of the European Insurance and Occupational Pensions Authority (EIOPA) Solvency II implementation - beyond compliance Add to Reading List Source URL: eiopa.europa.eu Language: English - Date: 2016-03-03 08:47:15 Systemic risk Economy Own Risk and Solvency Assessment Risk management Solvency II Directive Risk Finance European Insurance and Occupational Pensions Authority European System of Financial Supervision Financial regulation PROGRES Operational risk
76	Kurzprofil Stefan Kühn, BDO AG Stefan Kühn leitet seit 2009 die Abteilung Risk Advisory Services von BDO AG in der Schweiz und ist Mitglied bei Ethics and Compliance Switzerland (ECS). Er hat die übergreifende Mandat Add to Reading List Source URL: investora.ch
77	Managing Legal Interpretation in Regulatory Compliance Guido Boella Marijn Janssen Joris Hulstijn Add to Reading List Source URL: homepage.tudelft.nl Language: English - Date: 2013-04-17 06:55:25 Process management Business process management Semantics of Business Vocabulary and Business Rules Business process modeling Business process Norm Ontology Process modeling Regulatory compliance Artificial intelligence and law Enterprise risk management Business Process Execution Language
78	Licensing, compliance and enforcement under the Gambling Act 2005: policy statement March 2015 Add to Reading List Source URL: www.gamblingcommission.gov.uk Language: English - Date: 2015-11-10 07:48:44 Gambling regulation Actuarial science Department for Culture Media and Sport Risk Government Academia Gambling Commission Gambling in the United Kingdom Isle of Man Gambling Supervision Commission Risk management Gaming control board National Lottery Commission
79	SO LU TIO N B RIEF SECURITY SOLUTIONS FOR PCI DSS AND PII The media and publishing industry’s increasing migration to and expansion in the cloud means you’re tasked with minimizing risk and ensuring compliance throu Add to Reading List Source URL: www.threatstack.com Language: English - Date: 2016-02-02 12:48:42 Computing Security Cloud computing E-commerce Secure communication Crime prevention National security Cloud infrastructure Payment Card Industry Data Security Standard Threat Stack Computer security Stack
80	Contingent Capital The Insurance and Bank Executive’s Key to Solvency II Compliance, Catastrophe Risk Management, Credit Enhancement and Basel III Requirements A White Paper by the Municipal Guarantee Fund Add to Reading List Source URL: www.imittcopy.com Language: English - Date: 2011-10-26 07:01:42