Regulatory compliance

Results: 9423



#Item
71Technology / Engineering / Software requirements / Systems engineering / Quality / Technical communication / Non-functional requirement / Specification / Regulatory compliance / Systems science

MOR Guidance Notes Version 3

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Source URL: www.arnecc.gov.au

Language: English - Date: 2016-04-08 00:28:47
72Software engineering / Logic / Declarative programming / Reasoning / Programming paradigms / Model theory / Logical connectives / Logic programming / Prolog / Datalog / HiLog / XSB

New Wave KRR: Rulelog-based Deep Reasoning with NLP for Financial Regulatory Compliance and More Benjamin Grosof* Coherent Knowledge** Presentation (30-min.)

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Source URL: ijcai-16.org

Language: English - Date: 2016-07-22 16:57:54
73Transport / Public transport in Melbourne / National Transport Commission / Transport in Australia / Safety / Rail Safety Act / Bus Safety Act

ONRSR Regulatory approach Introduction Our regulatory approach sets out the ONRSR’s high level approach to regulating rail safety and achieving compliance with the Rail Safety National Law. It describes our key princip

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Source URL: www.onrsr.com.au

Language: English - Date: 2016-07-06 02:16:54
74Economy / Business / Finance / 73rd United States Congress / U.S. Securities and Exchange Commission / United States securities law / Self-regulatory organizations / Stock market / Securities Act / Financial Industry Regulatory Authority / Reverse takeover / Securities Exchange Act

Legal & Compliance, LLC Corporate, Securities and Going Public Attorneys Legal & Compliance, LLC is a comprehensive securities and business transaction law firm. There are many securities law firms that assist in the goi

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Source URL: www.legalandcompliance.com

Language: English - Date: 2015-07-20 14:59:11
75Natural environment / Payment systems / Environmentalism / European Economic Area / Single Euro Payments Area / Environmental protection / Regulatory compliance / Environmental law / Sustainability / Regulatory agency / Economy / World

Contents Foreword............................................................................................................................... 3 What is One Planet Prosperity – Our Regulatory Strategy about?........

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Source URL: www.sepa.org.uk

Language: English - Date: 2016-08-07 13:54:39
76Regus / Audit / Regulatory compliance / Background check / Business / Economy

REGUS CASE STUDY EXECUTIVE SUMMARY For Regus, the world’s largest provider of flexible workspaces, it is important to be able to rapidly and efficiently on-board new customers, but while still conducting due diligence

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Source URL: contego.com

Language: English - Date: 2015-12-04 10:39:50
77Regulatory compliance / Law / Ethics / Business ethics / Corporate governance / Compliance and ethics program / Chief compliance officer / Health Insurance Portability and Accountability Act / Economy / Health Care Compliance Association

Applies To: UNMCC Component(s): All Responsible Department: Ethics and Compliance Title: Procedure

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Source URL: cancer.unm-intranet.com

Language: English - Date: 2013-06-28 06:26:18
78Economy / Political corruption / Politics / Structure / Business ethics / Corruption / Crime / Bribery / Transparency International / Due diligence / Regulatory compliance / Police corruption

ETHICS & COMPLIANCE Constant vigilance needed against corruption by Dietrich Georg

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Source URL: www.wfeo.org

Language: English - Date: 2014-06-10 07:09:27
79Ageism / Older Americans Act / United States Department of Health and Human Services / Civil Rights Act / Illinois Department on Aging / Regulatory compliance / Law / Time

AREA AGENCY ON AGING SERVICE PROVIDERS SECTION 1200

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Source URL: www.eciaaa.org

Language: English - Date: 2015-09-11 09:58:57
80Information privacy / Privacy law / Computer security / Computing / Prevention / General Data Protection Regulation / Data security / Security / IT risk / Right to be forgotten / Regulatory compliance / Data portability

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Source URL: www1.pwc.ch

Language: English - Date: 2016-07-04 03:06:01
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