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Risk Management Glossary

accounting compliance software
    Software solution that assists companies to keep up with rapidly changing legal requirements for accounting.
aml compliance software
    Software that help companies to comply with the anti-money-laundering regulations.
anti-money laundering compliance regulations
    This legal program is designed to prevent money service businesses from being used to facilitate money laundering & the financing of terrorism.
arrow ii compliance software
    Business software that helps companies to comply with financial & accounting regulations.
audit management
    Ensures that a company implements board-approved audit directives. audits ensure that information is reliable & valid. they also assess a system's , internal control.
bank compliance software
    Software that helps companies comply with the regulations & statutes regarding banking.
basel accord(s)
    Banking supervision accords held at the bank of international settlements in basel, switzerland. rigorous risk & capital management requirements are designed to ensure that a bank holds capital re...
basel 1
    The second of basel accord.
basel 2
    Observance of regulations created at the second basel accord.
basel 2 compliance
    A method of solving inconsistencies in companies & organizations compliance with regulations created at the second basel accord.
basel 2 software
    Basel 2.
basel ii
  1. Basel 2 compliance.

  2. Revised capital adequacy framework issued by the basel committee on banking supervision issued in june 2004. the committee intends the framework set out in basel...
basel ii compliance
    Basel 2 software.
basel solution
    Basel 2 software.
common data repository
    "1) a location where data is stored & maintained for future retrieval.
3) a computer location that is directly accessible to a user without having to travel across a network"
    compliance audits
      Audits are performed to ascertain the validity & reliability of information. also a compliance audit assesses a system's internal control, ensuring that an organization complies with legislation.<...
    compliance management
      Ensuring that the actions of members of an organization or company complies with a set of rules or legislation.
    compliance monitoring
      Monitoring to ensure that the actions of members within an organization or company comply with a set of rules or legislation.
    compliance monitoring program
      Often a software program which helps management ensure that the actions of members within an organization or company comply with a set of rules, legislation or policy.
    compliance software
      Tool to ensure that the actions of members within an organization or company comply with a set of rules, policy or legislation.
    compliance software data sheets
      Document summarizing the performance & other characteristics of the compliance software
    compliance software finance
      Tool to ensure that the financial transactions of a company or organization complies with a set of rules, policy or legislation.
    compliance software for iso
      Software that complies with regulations set by the international organization for standardization (iso)
    compliance software solutions
      , compliance software
    compliance training
      Training sessions to learn about managing compliance.
    convergence grc
      A single governance, risk & compliance software platform which supports multiple grc applications.
    data center security and iso compliance software
      Securing a facility used to house computer systems such as telecommunications, back-up & storage systems. compliance software for iso
    financial compliance vendors
      Companies that sell compliance software
    fsa personnel compliance software
      Compliance software that ensures personnel systems comply with , fsa regulations.
    fsa regulations
      Regulations created by the financial services authority (fsa). the fsa is a company (limited by guarantee) that regulates the financial services industry in the united kingdom. it is an independen...
    governance risk and compliance
      G.r.c.
    governance risk compliance
      G.r.c.
    governance risk management
      G.r.c.
    grc architecture
      Each grc project can be managed autonomously, while sharing relevant information with the other grc projects running in parallel.
    grc convergence
      Reflects the new method in which organizations may adopt an integrated approach to g.r.c.
    grc convergence software
      Software platform enabling organizations to adopt an integrated approach to g.r.c. using the , grc architecture.
    grc data model
      An abstract model that describes how grc data is represented & accessed.
    grc datamodel
      Misspelling for grace data model.
    grc for insurance companies
      G.r.c.
    grc framework
      Grc architecture
    grc in basel
      Basel 2 compliance.
    grc internal audit
      , internal audit.
    grc jobs
      Jobs in the field of g.r.c. & , grc software
    grc software
      Grc convergence software.
    grc solution architect
      Grc architecture
    grc terminology
      Terms relating to grc
    grc training
      Training sessions to learn about managing grc.