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Control Trac
Results: 100

#	Item
31	American Heart Association Tobacco Regulation an Addiction Center (A-TRAC) Add to Reading List Source URL: prevention.nih.gov Language: English - Date: 2014-02-18 12:49:16 Pharmacology Tobacco in the United States Entheogens Cardiovascular disease Food and Drug Administration Regulation of tobacco by the U.S. Food and Drug Administration Passive smoking Tobacco Tobacco control Health policy
32	Microsoft Word - DRAFT TSLAC Audit Plan 2014 Add to Reading List Source URL: www.tsl.texas.gov Language: English - Date: 2014-01-09 13:13:20 Business Internal audit Audit committee Audit Internal control Materiality TRAC Risk assessment Information technology audit process Auditing Risk Accountancy
33	ITSG-33 - Annex 4-2 Security Control Profile for PALL Add to Reading List Source URL: www.cse-cst.gc.ca Language: English - Date: 2015-01-03 04:25:50 Public safety Management Crime prevention Computer network security Security controls Security risk Asset Risk TRAC Security Computer security Data security
34	Fulton Financial Corporation and Lafayette Bank Add to Reading List Source URL: federalreserve.gov Language: English - Date: 2014-09-12 14:17:49 Finance Bank Secrecy Act Money laundering Birmingham Small Arms Company TRAC Suspicious activity report Internal control Due diligence USA PATRIOT Act Title III Subtitle B Business Financial regulation Law
35	United States Department of the Interior BUREAU OF LAND MANAGEMENT Wyoming State Office P.O. Box 1828 Cheyenne, Wyoming[removed] Add to Reading List Source URL: www.blm.gov Language: English - Date: 2014-12-09 14:25:07 Security Internal control Internal audit Audit Risk assessment Information technology controls Information security Federal Information Security Management Act TRAC Auditing Risk Accountancy
36	Fulton Financial Corporation and Lafayette Bank Add to Reading List Source URL: www.federalreserve.gov Language: English - Date: 2014-09-12 14:17:49 Finance Bank Secrecy Act Money laundering Birmingham Small Arms Company TRAC Suspicious activity report Internal control Due diligence USA PATRIOT Act Title III Subtitle B Business Financial regulation Law
37	Seven Component Framework For Compliance Auditing & Monitoring Physician Contracting In Healthcare Organizations Author: Debi J. Weatherford, Vice President, Compliance and Audit Services, Revenue Cycle Solutions, Mariet Add to Reading List Source URL: www.ahia.org Language: English - Date: 2013-06-18 08:01:12 Risk Internal audit Internal control Health Insurance Portability and Accountability Act Audit TRAC Contract Information technology audit process Government procurement in the United States Auditing Business Law
38	A REPORT TO THE ARIZONA LEGISLATURE Accounting Services Division Add to Reading List Source URL: www.azauditor.gov Language: English - Date: 2011-01-27 12:38:52 Economics Capital Internal control Asset Federal Reserve System Capital asset Financial audit TRAC Business Auditing Finance
39	Microsoft Word[removed]doc Add to Reading List Source URL: www.cbp.gov Language: English - Date: 2013-11-12 16:39:56 Risk management Actuarial science Auditing Security TRAC Internal control Risk assessment Risk Management Ethics
40	Risk-Focused Safety-and-Soundness Inspections Section[removed]WHAT’S NEW IN THIS REVISED SECTION Effective July 2006, footnote 3 was revised to include a reference to SR-00-14, ‘‘Enhancements to the Interagency Prog Add to Reading List Source URL: www.federalreserve.gov Language: English - Date: 2014-08-15 13:30:09 Actuarial science Management Security Operational risk Internal audit Internal control Bank regulation Risk management TRAC Auditing Risk Business

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