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Risk intelligence
Results: 718

#	Item
381	White paper Growth, risk and compliance: The case for a strategic approach to managing reference data Executive Summary Add to Reading List Source URL: www.swift.com Language: English - Date: 2012-11-22 04:53:31 Financial economics Data quality Business intelligence Market data Collateral management Data governance Government procurement in the United States Compliance and ethics program Data mining Data management Information Data
382	An Evolution Towards Predictive Costing PD Week 2014 Agenda for Results Stream: Session 3 Why Undertake Predictive Costing Analytical management is impeded by common Add to Reading List Source URL: www.fmi.ca Language: English - Date: 2014-12-10 23:53:38 Actuarial science Business intelligence Decision theory Risk management Mathematical finance Uncertainty Business analytics Risk Spreadsheet Statistics Science Knowledge
383	Bart Ballaux Jeroen van Oss Building a risk based records management governance for the City of Rotterdam Add to Reading List Source URL: dlmlisbon2014.dlmforum.eu Language: English - Date: 2014-11-18 13:05:35 Management Data security Computer security Administration Information security Records management Risk Governance Business intelligence Information technology management Business Security
384	2015 ADOPTED COMMITTEE CHARGES Adopted by the Executive (EX) Committee and Plenary – Nov. 19, 2014 EXECUTIVE (EX) COMMITTEE The mission of the Executive (EX) Committee is to manage the affairs of the NAIC in a manner c Add to Reading List Source URL: www.naic.org Language: English - Date: 2014-11-20 15:47:26 Defense Intelligence Agency Insurance commissioner Enterprise risk management Risk Insurance Security Business Insurance in the United States National Association of Insurance Commissioners Actuarial science
385	FINANCIAL INTELLIGENCE UNIT MINISTRY OF FINANCE AND THE ECONOMY PUBLIC NOTICE FATF’s LIST OF HIGH-RISK AND NON-COOPERATIVE JURISDICTIONS NOTICE IS GIVEN that pursuant to Section[removed]a) of the Financial Intelligence U Add to Reading List Source URL: www.fiu.gov.tt Language: English - Date: 2014-11-03 23:03:48 Business Economics Organisation for Economic Co-operation and Development Finance Financial Action Task Force on Money Laundering Money laundering Terrorism financing Trinidad and Tobago FATF blacklist Financial regulation Tax evasion Offshore finance
386	2015 ADOPTED COMMITTEE CHARGES Adopted by the Executive (EX) Committee and Plenary – Nov. 19, 2014 EXECUTIVE (EX) COMMITTEE The mission of the Executive (EX) Committee is to manage the affairs of the NAIC in a manner c Add to Reading List Source URL: www.insurance.naic.org Language: English - Date: 2014-11-20 15:47:26 Defense Intelligence Agency Insurance commissioner Enterprise risk management Risk Insurance Security Business Insurance in the United States National Association of Insurance Commissioners Actuarial science
387	Washington State Military Department The State Emergency Operations Center (SEOC) Coordinate support to local jurisdictions during disasters and emergencies • Reference is RCW[removed]Emergency Management • Phase I - R Add to Reading List Source URL: www.wsdot.wa.gov Language: English - Date: 2014-11-21 12:41:11 Emergency Emergency management Risk Safety Geographic information system Central Intelligence Agency Public safety Security Management
388	AGENCY FOR HEALTH CARE ADMINISTRATION Add to Reading List Source URL: ahca.myflorida.com Language: English - Date: 2014-10-01 13:37:10 Health Insurance Portability and Accountability Act Law Internal audit Risk Central Intelligence Agency Government Accountability Office Office of the Inspector General U.S. Department of Defense Office of Inspector General U.S. Department of Health and Human Services Inspectors general Government Inspector General
389	Sep 2013 Board meeting minutes Add to Reading List Source URL: www.frtib.gov. Language: English - Date: 2014-12-18 13:27:10 Enterprise risk management Central Intelligence Agency Finance Government Economics Federal Retirement Thrift Investment Board United States federal budget Thrift Savings Plan
390	Statement before the U.S. House of Representatives Permanent Select Committee on Intelligence “THE RISK OF NATION-STATE CONFLICT: CHINA, RUSSIA, NORTH KOREA, AND IRAN” Add to Reading List Source URL: intelligence.house.gov Language: English - Date: 2014-11-13 11:26:18 Military of North Korea Nuclear program of North Korea Sino-American relations NATO Weapons of mass destruction Nuclear Non-Proliferation Treaty Nuclear program of Iran International relations Military International security

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