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Compliance Requirement for Dealing with Risks, Governance and IT Compliance
Integrated Journal for Research in Arts and Humanities, 2023 The common approaches for a compliance requirement are to manage and identify the risks that an organization faces and advise them on. This paper examined and analyzed the best ways for businesses to adapt and enhance different effective compliance regulations and the key issues that must be enforced by businesses.
Gulwali Mohammadzai +2 more
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THE ESSENCE AND DEFINITION OF COMPLIANCE RISK
Bulletin of the National Technical University "Kharkiv Polytechnic Institute" (economic sciences), 2021 In the practice of an industrial enterprise, the concept of compliance is closely linked to the management / control system in the organization, as well as to the risks of non-compliance, non-compliance with the laws, regulations, rules and standards of ...
Тетяна Кобєлєва
semanticscholar +1 more source
, 2021 Direktorat Jenderal Pajak dalam rangka meningkatkan penerimaan pajak mengeluarkan aturan yaitu SE-24/PJ/2019 mengenai Implementasi Compliance Risk Management (CRM), dimana salah satu nya mengatur mengenai kegiatan pengawasan dan pemeriksaan pajak ...
T. Astuti, G. Gunadi
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Compliance risk management with a focus on shared values: Application in a case study in Cuba
Visión de Futuro, 2023 Organizations that aspire to obtain long-term results must correctly manage compliance with laws, regulations, codes, international standards and best practices related to ethics and society's expectations.
Juan Antonio Plasencia Soler +3 more
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, 2021 With the deepening of the new round of power system reform, the importance of power market compliance risk management is further highlighted. And compliance risk assessment is a key component of compliance risk management.
Luosong Jin +4 more
semanticscholar +1 more source
Methodological aspects for management of compliance risks of companies [PDF]
Економічний вісник Державного вищого навчального закладу Український державний хіміко-технологічний університет, 2020 The article points out that the dynamic changes of the modern business environment and the functioning of companies under uncertainty create such a complex phenomenon as risks.
Levchenko N. M., Ivanova M. I.
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DEFINITION AND MEASUREMENT OF RISK IN COMPLIANCE MANAGEMENT
Стратегические решения и риск-менеджмент, 2020 The article is devoted to the problem of defining and measuring risk in compliance management - an important management function of a company aimed at complying with laws and ethical norms.
A. M. Krepysheva +2 more
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Incentives and Culture in Risk Compliance
SSRN Electronic Journal, 2017 In the finance industry, risk compliance has become an important issue after numerous policy violations resulting in significant costs for financial institutions and society as a whole. Little evidence currently exists on the drivers of non-compliant behavior.
Elizabeth Sheedy +2 more
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Development of a Fully-Coupled, All States, All Hazards Level 2 PSA at Leibstadt Nuclear Power Plant
Nuclear Engineering and Technology, 2017 This paper describes the development process, the innovative techniques used and insights gained from the latest integrated, full scope, multistate Level 2 PSA analysis conducted at the Leibstadt Nuclear Power Plant (KKL), Switzerland.
Pavol Zvoncek +2 more
doaj +1 more source
Integrated supply chain risk management
Journal of Transport and Supply Chain Management, 2007 Integrated supply chain risk management (ISCRM) has become indispensable to the theory and practice of supply chain management. The economic and political realities of the modern world require not only a different approach to supply chain management, but
Riaan Bredell, Jackie Walters
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