| 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 | - Basel 2 compliance.
- 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...
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| 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. |
| 2) a place where multiple databases, or files are made accessible over a network. |
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| 3) a computer location that is directly accessible to a user without having to travel across a network" |
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| 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.
- Контроль за соблюдением установленных требований (контр...
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| 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.
- Compliance training is employee training mandated by legislation, regulation or policy. it educates your employees on the laws ...
обучение по соблюдению требований; |
| 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... |
| g.r.c | Governance, risk management & compliance (g.r.c) is a term outlining multiple overlapping & related activities within an organization's operation. governance: creating organizational transparency ... |
| 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. |
| integrated grc | Grc convergence. |
| integrated grc framework | Grc convergence. |
| integrated internal audit software | Internal audit software that integrated into the , grc framework. |
| internal audit | - Analyzing business processes, procedures & activities to help a company or organization achieve their stated goals & objectives. the process includes highlighting organizational problems & rec...
внутренний аудит; |
| internal audit management software | Software used to manage the , internal audit process |
| internal audit software | Internal audit management software. |
| internal audit solutions | Internal audit software. |
| internal control | A process effected by an organization's structure, work flow, people & management information systems. internal control is designed to help the business/organization accomplish specific goals or o... внутренний контроль; |
| internal fsa compliance software up | Compliance software that ensures internal systems comply with , fsa regulations. |
| international internal audit software | Internal audit software that ensures compliance with international standards. |
| internet banking 'risk management' | The need to control the level of risk regarding online banking. strengthening & monitoring the security weaknesses in internet-based processes so not to create opportunities for savvy hackers to c... |
| iso compliance software | Compliance software for iso. |
| it governance, risk and compliance software | Sof?ware framework that aligns it operations with corporate objectives & standards as well as complies with international standards & regulations. |
| it grc framework | , it governance, risk & compliance software. |
| it grc solutions | Software that solves the issue of it risk & compliance. |
| law firm compliance software | Software that complies with regulations & standards as set out for legal firms. |
| legal risk | - Risk from uncertainty due to legal actions. may also refer to uncertainty in the applicability or interpretation of contracts, laws or regulations.
- The risk associated with the impa...
риск юридический; |
| licence compliance software | Misspelling for license compliance software. |
| markets in financial instruments directive (mifid) | Markets in financial instruments directive (mifid) is a european union law that enables a harmonized regulatory system for investment services across the 30 european member states. the goal is to ... |
| mifid grc | Governance, risk management & compliance (g.r.c) according to markets in financial instruments directive (mifid). |
| mifid support software | Software supporting the mifid regulations. |
| operational risk | - Risk that arises from the execution of a company's business functions. , basel 2 defines operational risk as a loss resulting from failed internal processes, people and systems, or from extern...
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| operational risk and basel 2/solvency 2 | Operational risk. |
| operational risk management | - Operational risk management (orm) a continual process that results in the acceptance, mitigation, or avoidance of , operational risk.
- Управление операционными рисками
orm; |
| operational risk software | Software used to ensure , operational risk management |
| operational risk solvency 2 | Operational risk. |
| oprisk software | Operational risk software |
