Protiviti - PDFSEARCH.IO - Document Search Engine

Protiviti
Results: 126

#	Item
21	AGS[removed]CTH[removed]Insulation Project Team Meeting Tuesday 23 June 2009 Add to Reading List Source URL: www.homeinsulationroyalcommission.gov.au Language: English - Date: 2015-01-14 02:28:12 Protiviti Lynda
22	Executive Perspectives on Top Risks for 2015: Key Issues Being Discussed in the Boardroom and C-Suite Add to Reading List Source URL: www.protiviti.com Language: English - Date: 2015-04-05 21:04:22 Business Security Risk Data security Risk management Operational risk Organizational culture Information security Corporate social responsibility Ethics Management Actuarial science
23	Microsoft PowerPoint - 2. Protiviti-Merchant security.ppt [相容模式] Add to Reading List Source URL: www.infosec.gov.hk Language: English - Date: 2014-06-18 01:23:21 Identity theft Phishing Data breach Internet fraud Hong Kong Identity Card Credit card Hong Kong Fraud Theft Crimes Security Law
24	Microsoft PowerPoint - 2. Protiviti-Merchant security.ppt [相容模式] Add to Reading List Source URL: www.infosec.gov.hk Language: English - Date: 2014-06-18 01:23:21 Identity theft Phishing Data breach Internet fraud Hong Kong Identity Card Credit card Hong Kong Fraud Theft Crimes Security Law
25	The 16th Annual Regional Conference March 9th ‐ 10th, 2015 ADNEC, Abu Dhabi Pre‐Conference Workshops: Sunday, March 8th Time Add to Reading List Source URL: www.iiauae.org Language: English - Date: 2015-03-03 02:44:28 Information technology audit Risk Protiviti Audit KPMG Internal audit Deloitte COBIT PricewaterhouseCoopers Auditing Accountancy Business
26	Microsoft PowerPoint - 2. Protiviti-Merchant security.ppt [相容模式] Add to Reading List Source URL: www.infosec.gov.hk Language: English - Date: 2014-06-18 01:23:21 Identity theft Phishing Data breach Internet fraud Hong Kong Identity Card Credit card Hong Kong Fraud Theft Crimes Security Law
27	Internal Audit’s Expanded Role in Assessing AML Technology Add to Reading List Source URL: www.protiviti.com Language: English - Date: 2014-12-17 14:04:09 Auditing Bank regulation Know your customer Information technology audit Accountancy Money laundering Protiviti Internal audit Audit Business Financial regulation Finance
28	The Bulletin Volume 4, Issue 4 The Cu rrent S tate o f B oa rd R is k Oversight Risk oversight is a high priority on the agenda of most boards Add to Reading List Source URL: www.protiviti.com Language: English - Date: 2015-02-09 03:06:43 Business Management Information technology audit Security Enterprise risk management Committee of Sponsoring Organizations of the Treadway Commission Risk management Compliance and ethics program Internal audit Actuarial science Auditing Risk
29	Views on AML Technology, Volume II Add to Reading List Source URL: www.protiviti.com Language: English - Date: 2015-02-13 16:03:46 Money laundering Tax evasion Screening Data quality Validation Type I and type II errors Business Knowledge Financial regulation Science
30	Improve Threshold Values Tuning of Transaction Monitoring Systems by Taking a Qualitative Approach Add to Reading List Source URL: www.protiviti.com Language: English - Date: 2015-02-13 16:03:42 Business transaction management System administration Suspicious activity report Business intelligence Protiviti Economic model Value Business Information technology management Management Bank Secrecy Act Performance management

UPDATE