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Modelling compliance risk: a structured approach
Artificial Intelligence and Law, 2015This article presents a structured and systematic approach for identifying and modelling compliance risks. The sophistication with which modern business is carried out and the unprecedented access to a global market means that businesses are exposed to increasing and diverse regulatory requirements in and across jurisdictions.
Samson Esayas, Tobias Mahler
exaly +3 more sources
The paradox of trust: perceived risk and public compliance during the COVID-19 pandemic in Singapore
Journal of Risk Research, 2020Public trust in the authorities has been recognised in risk research as a crucial component of effective and efficient risk management. But in a pandemic, where the primary responsibility of risk management is not centralised within institutional actors ...
Catherine Mei Ling Wong, Olivia Jensen
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Compliance Versus Risk in Assessing Occupational Exposures
Risk Analysis, 1997Assessments of occupational exposures to chemicals are generally based upon the practice of compliance testing in which the probability of compliance is related to the exceedance [γ, the likelihood that any measurement would exceed an occupational exposure limit (OEL)] and the number of measurements obtained.
Rogelio Tornero-Velez +2 more
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Engineering Construction and Architectural Management, 2022
PurposeWhile there is a general belief that a defective institutional environment will lead to higher compliance risk, the current state of knowledge about how the institutional environment affects enterprises' compliance is equivocal. This study aims to
Junying Liu +3 more
semanticscholar +1 more source
PurposeWhile there is a general belief that a defective institutional environment will lead to higher compliance risk, the current state of knowledge about how the institutional environment affects enterprises' compliance is equivocal. This study aims to
Junying Liu +3 more
semanticscholar +1 more source
Tax incentives under martial law: compliance-risk management
Fìnansi Ukraïni, 2022Introduction. In the conditions of the armed aggression of the Russian Federation against Ukraine, the need arose to amend the current legislation aimed at overcoming the negative phenomena in the economic, social and defense spheres.
T. Iefymenko, Y. Ivanov, V. Karpova
semanticscholar +1 more source
SSRN Electronic Journal, 2021
Many organizations are facing complex risk management issues and are ill equipped to sufficiently mitigate risk in a focused manner. Studies have shown that an astonishing 57% of senior level executives label “risk and compliance” as the two top categories they feel least prepared to address (Quantivate, 2019, para. 1).
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Many organizations are facing complex risk management issues and are ill equipped to sufficiently mitigate risk in a focused manner. Studies have shown that an astonishing 57% of senior level executives label “risk and compliance” as the two top categories they feel least prepared to address (Quantivate, 2019, para. 1).
openaire +1 more source
Privacy Compliance Risks for Facebook
IEEE Technology and Society Magazine, 2012Facebook is an Internet and societal phenomenon. In just a few years it has claimed a significant proportion of the world's population as regular users, becoming by far the most dominant Online Social Network (OSN). With its success has come a good deal of controversy, especially over privacy.
Anna Johnston, Stephen Wilson
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Computer Law & Security Report, 2002
Abstract Kit Burden considers the risks associated with the conversion of systems to ‘euro compliance’.
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Abstract Kit Burden considers the risks associated with the conversion of systems to ‘euro compliance’.
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Risk, resilience, and Shariah-compliance
, 2021Despite the popularity of Islamic Finance, the effects of Shariah-compliance on non-financial firm operations have never been studied. Shariah-compliance requirements presents unique conditions to examine how firms perform under restricted conditions ...
Calvin W. H. Cheong
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