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Risk and compliance
Results: 2018

#	Item
721	ORACLE DATA SHEET FUSION GOVERNANCE, RISK, AND COMPLIANCE INTELLIGENCE KEY FEATURES Add to Reading List Source URL: www.oracle.com Language: English Business software Computing Data management Oracle Corporation Oracle Database Oracle Applications Performance indicator Governance risk management and compliance Dashboard Business Software Business intelligence
722	TRUST COMPANY BUSINESS ON-SITE EXAMINATION PROGRAMME 2009 SUMMARY FINDINGS DOCUMENT OVERVIEW 1 2 Add to Reading List Source URL: www.jerseyfsc.org Language: English - Date: 2010-03-02 06:35:55 Management Terrorism financing Risk Corporate governance Money laundering Regulatory compliance Enterprise risk management Compliance and ethics program Business Actuarial science Ethics
723	New Ideas for Risk Based Regulation and Regulatory Governance in Mexico A joint OECD / Mexico workshop 13 July 2001 Regulatory Policy Division, Directorate for Governance and Territorial Development, OECD Secretariat Fed Add to Reading List Source URL: www.oecd.org Language: English - Date: 2014-07-21 01:33:36 Government Economics of regulation Risk management Regulation Risk Regulatory compliance Regulatory agency Regulatory risk differentiation Basel II Administrative law Public administration Ethics
724	MS&AD Insurance Group Holdings, Inc. Annual Report 2014 Top Message At a Glance About Add to Reading List Source URL: www.ms-ad-hd.com Language: English - Date: 2014-10-20 03:05:31 Management Risk management Auditing Financial institutions Institutional investors Enterprise risk management Own Risk and Solvency Assessment Insurance Regulatory compliance Actuarial science Business Risk
725	PRACTICAL GUIDE FOR COMPLIANCE OFFICERS Swap Trade Reconstruction in 4 Phases Add to Reading List Source URL: www.bloomberg.com Language: English - Date: 2015-01-28 12:30:58 Finance Legal Entity Identification for Financial Contracts Dodd–Frank Wall Street Reform and Consumer Protection Act Database Commodity Futures Trading Commission American International Group Counterparty Repurchase agreement Futures contract Financial economics Financial risk Systemic risk
726	Microsoft PowerPoint - 504 Add to Reading List Source URL: www.hcca-info.org Language: English - Date: 2013-04-12 13:25:08 Health Insurance Portability and Accountability Act Law Audit Performance audit Information technology audit Vulnerability Internal control Health Care Compliance Association Auditing Computer security Risk
727	Governance, risk & compliance How to see it coming: Linking risk and performance management Get up to speed* Add to Reading List Source URL: www.pwc.ch Language: English - Date: 2013-09-16 01:48:47 Actuarial science Security Information technology management Risk management Business performance management Operational risk Emergency management Compliance and ethics program Committee of Sponsoring Organizations of the Treadway Commission Management Ethics Risk
728	Microsoft PowerPoint - cover-Springer- SOA-enabled compliance management instrumenting, assessing, and analyzing service-based Add to Reading List Source URL: www.iaas.uni-stuttgart.de Language: English - Date: 2015-01-26 07:08:21 Management Business software Information technology management Governance risk management and compliance Regulatory compliance Compliance Compliance and ethics program Business process Process management Business
729	Minister signed letter to Aged Care Commissioner Add to Reading List Source URL: www.dss.gov.au Language: English - Date: 2014-04-17 00:37:57 Public administration Regulatory risk differentiation Regulation Regulatory compliance Deregulation Government Transport Legislation Amendment (Taxi Services Reform and Other Matters) Act Administrative law Economics of regulation Law
730	Australian Government Australian Maritime Safety Authority Seafarers Safety, Rehabilitation and Compensation Authority Add to Reading List Source URL: www.amsa.gov.au Language: English - Date: 2014-10-08 00:24:35 Industrial hygiene Occupational safety and health Risk management Safety engineering Regulatory compliance Health and Safety Executive Management Occupational Health and Safety Act NSW Safety Risk Environmental social science

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