pci compliance understand and implement effective pci data security standard compliance



Alan Calder, Geraint Williams PCI DSS. A Pocket Guide Alan Calder, Geraint Williams PCI DSS. A Pocket Guide Новинка

Alan Calder, Geraint Williams PCI DSS. A Pocket Guide

1742 руб.
An ideal introduction and a quick reference to PCI DSS version 3.2All businesses that accept payment cards are prey for hackers and criminal gangs trying to steal financial information and commit identity fraud. The PCI DSS (Payment Card Industry Data Security Standard) exists to ensure that businesses process credit and debit card orders in a way that effectively protects cardholder data.All organisations that accept, store, transmit or process cardholder data must comply with the Standard; failure to do so can have serious consequences for their ability to process card payments. Product overviewCo-written by a PCI QSA (Qualified Security Assessor) and updated to cover PCI DSS version 3.2, this handy pocket guide provides all the information you need to consider as you approach the PCI DSS. It is also an ideal training resource for anyone in your organisation involved with payment card processing. Coverage includes:An overview of PCI DSS v3.2.A PCI self-assessment questionnaire (SAQ).Procedures and qualifications.An overview of the Payment Application Data Security Standard (PA-DSS). ContentsWhat is the Payment Card Industry Data Security Standard (PCI DSS)?What is the scope of the PCI DSS?Compliance and compliance programmesConsequences of a breachHow do you comply with the requirements of the Standard?Maintaining compliancePCI DSS - The StandardAspects of PCI DSS complianceThe PCI self-assessment questionnaireProcedures and qualificationsThe PCI DSS and ISO/IEC 27001The Pa...
Anne Marchetti M. Beyond Sarbanes-Oxley Compliance. Effective Enterprise Risk Management Anne Marchetti M. Beyond Sarbanes-Oxley Compliance. Effective Enterprise Risk Management Новинка

Anne Marchetti M. Beyond Sarbanes-Oxley Compliance. Effective Enterprise Risk Management

5721.15 руб.
Designed to lead financial managers from initial compliance with the Sarbanes-Oxley Act, through ongoing maintenance and monitoring, Beyond Sarbanes-Oxley Compliance helps readers seize this opportunity to revitalize their business practice, drive greater performance, and transform their finance organization into a key contributor to the business. Focusing on the present and future financial road ahead, Beyond Sarbanes-Oxley Compliance explores how to implement enterprise risk management processes that comply with Sarbanes-Oxley 302/404/409 requirements, ways to build on initial compliance activities that will improve financial management processes and profitability, compliance and quarterly close checklists, timelines, and table summaries to help readers achieve their goals, and much more.
Jason Scharfman A. Hedge Fund Compliance. Risks, Regulation, and Management Jason Scharfman A. Hedge Fund Compliance. Risks, Regulation, and Management Новинка

Jason Scharfman A. Hedge Fund Compliance. Risks, Regulation, and Management

4969.73 руб.
The long-awaited guide for modern hedge fund compliance program development Hedge Fund Compliance + Website provides straightforward, practical guidance toward developing a hedge fund compliance program, drawn from the author's experience training financial regulators, consulting with government entities, and analyzing hedge fund compliance structures across the globe. In-depth explanations of compliance principles are backed by illustrative case studies and examples. Highly in-demand templates of popular hedge fund compliance documentation provide actionable illustrations of key compliance policies. Designed to assist investors, fund managers, service providers, and compliance job seekers directly, this book describes the fundamental building blocks of the hedge fund compliance function. Compliance is one of the fastest growing areas in the hedge fund space. This reference book provides an essential foundation in modern hedge fund compliance, reflecting the recent changes of this dynamic field. Design and run a hedge fund compliance program Access templates of core compliance documentation and checklists Discover how investors can evaluate and monitor compliance programs Interviews with hedge fund compliance practitioners A steady stream of regulatory changes, combined with the enhanced enforcement efforts of regulators, ensure that hedge funds' compliance-related expenditures will continue to grow. While hedge fund compliance legislation continues to evolve globally, little practical guidance exists for those tasked with the boots-on-the-ground aspects of developing an actual compliance program to comply with best practices and regulatory guidance from leading hedge fund regulators including the US Securities and Exchange Commission, the National Futures Association, the Commodity Futures Trading Commission and the United Kingdom's Financial Conduct Authority. Hedge fund professionals and investors need a fundamental framework for establishing and evaluating an effective program, and when compliance is the issue, trial and error carries too much risk. Hedge Fund Compliance + Website provides clear guidance and practical tools to meet today's compliance professional needs.
David Jackman The Compliance Revolution. How Compliance Needs to Change to Survive David Jackman The Compliance Revolution. How Compliance Needs to Change to Survive Новинка

David Jackman The Compliance Revolution. How Compliance Needs to Change to Survive

5963.67 руб.
The Compliance Revolution—Practical, Powerful Changes for Strategic Organizational Value Compliance is absolutely critical in creating a robust and resilient organization, one which is trusted by clients and contributes to market stability. Firms must approach compliance differently in order to meet these standards. Written for compliance staff, regulatory organizations, and senior management, The Compliance Revolution explains how key changes in compliance affect underlying principles, practices, roles, expectations and values. This valuable resource for global practitioners assists in navigating compliance requirements and implementing solid protection for a sound organization. Author David Jackman presents a coherent model for understanding and applying key developments in regulation and compliance. While the model is based on financial services, it can be applied to any sector and industry. It identifies five critical compliance components: Start-up, crises, expansion, sustainability, and outcomes-led focus. You will also discover: Why compliance is worth spending money on What your firm could and should be doing differently The importance of ethics in compliance and regulatory challenges How to create a pro-compliance culture Ten principles of good governance and why good governance matters How to employ judgment-based compliance The features and benefits of corporate maturity The Compliance Revolution is a crucial asset for all those with stakes in compliance—board members, compliance managers, and employees. David Jackman outlines key compliance challenges and reveals the practical tools and techniques required for successful practice. The insight, examples, and strategies in this comprehensive guidebook will help you and your organization achieve increasingly efficient, substantially more effective compliance procedures and practices.
Kristy Grant-Hart How to Be a Wildly Effective Compliance Officer. Learn the Secrets of Influence, Motivation and Persuasion to Become an In-Demand Business Asset Kristy Grant-Hart How to Be a Wildly Effective Compliance Officer. Learn the Secrets of Influence, Motivation and Persuasion to Become an In-Demand Business Asset Новинка

Kristy Grant-Hart How to Be a Wildly Effective Compliance Officer. Learn the Secrets of Influence, Motivation and Persuasion to Become an In-Demand Business Asset

1327 руб.
"How to Be a Wildly Effective Compliance Officer" teaches compliance profesionals the secrets of influence, persuasion and motivation so they can become in-demand business assets.This book is a powerful guide to help practitioners move from the check-the-box mentality of a paper program worker to become a dynamic business leader.Roy Snell, the CEO of the Society of Corporate Compliance and Ethics raved, "Kristy Grant-Hart infectiously describes the missing link in the compliance profession - interpersonal skills and influence. If you are or want to be a successful compliance professional - this book is invaluable."
Annie Mills Essential Strategies for Financial Services Compliance Annie Mills Essential Strategies for Financial Services Compliance Новинка

Annie Mills Essential Strategies for Financial Services Compliance

4307.1 руб.
A fully updated edition of the definitive guide to financial regulation In recent years, not only has the compliance field become firmly established, but it has seen staggering growth, thanks to never-ending changes in the regulatory environment. As regulation increases still further, the demand for clear guidance on navigating daily compliance issues is greater than ever. Now in its second edition, the highly successful Essential Strategies for Financial Services Compliance has been updated with the latest compliance strategies and regulatory information, making it indispensable for compliance officers, legal firms, and anyone else working with the financial services compliance function. Non-compliance represents a significant material risk for any financial services firm that fails to understand and appropriately apply regulatory standards. This Second Edition of Essential Strategies for Financial Services Compliance makes it easy to digest complex information on the regulatory framework. But this book is far from solely theoretical. A balanced approach means that both the concepts and their application are within reach. Annie Mills and Peter Haines deliver solid advice that can be applied on a day-to-day basis to manage any compliance issues that may arise. Read this book to: Understand the conceptual basis of compliance and the current regulatory environment applicable to the financial services industry Quickly and thoroughly learn the accepted best practices for everyday compliance Get up to date information on the current financial regulatory environment with this new edition Reference detailed advice as issues arise in day-to-day operations This update to the popular first edition of Essential Strategies for Financial Services Compliance will help eliminate non-compliance risk and ensure that your firm is entirely current on its ability to navigate the maze of financial services regulation.
Lisa Sachse The effectiveness of ISO 19600 in preventing compliance violations in cooperations Lisa Sachse The effectiveness of ISO 19600 in preventing compliance violations in cooperations Новинка

Lisa Sachse The effectiveness of ISO 19600 in preventing compliance violations in cooperations

3202 руб.
Bachelor Thesis from the year 2017 in the subject Business economics - General, grade: 1,2, University of Applied Sciences Dresden, language: English, abstract: ISO 19600 is an international standard issued by the International Organization of Standardization (ISO) that aims at supporting organizations worldwide in introducing good compliance measures and maintain integrity. The standard was published in December 2014 and has received both praise and criticism, but no in-depth analysis of its effectiveness. This paper is set out to further analyze the approach offered by ISO 19600 towards compliance. It is supposed to assist cooperations in their decision whether or not to use ISO 19600 as their sole or main resource in implementing good compliance measures within their organization. The research question of this thesis could thus be stated as follows:How effective are the measures suggested by ISO 19600 in ensuring good compliance in a cooperation?The term „effectiveness" is defined by the Oxford dictionary as "[t]he degree to which something is successful in producing a desired result". Therefore, this thesis is going to analyze the degree to which ISO 19600 is successful in producing the desired result of preventing compliance violations in cooperations.The research is based on findings of studies on compliance as well as the suggestions in popular literature on the topic and opinions voiced by various economists and organizations upon the release of ISO 19600 ...
Zakarie Ahmednour Ali The relationship between tax education dimensions and tax compliance behaviour Zakarie Ahmednour Ali The relationship between tax education dimensions and tax compliance behaviour Новинка

Zakarie Ahmednour Ali The relationship between tax education dimensions and tax compliance behaviour

6002 руб.
Thesis (M.A.) from the year 2017 in the subject Business economics - Accounting and Taxes, grade: 4, , language: English, abstract: This study investigates the relationship between tax education dimensions and tax compliance behaviour among salaried taxpayers in Mogadishu, Somalia. This study is motivated by low tax compliance and low tax education in Somalia. Specifically, the objectives of this study were to examine the relationships between efforts for tax learning, awareness of tax laws and understanding of tax laws; and tax compliance behaviour among salaried taxpayers in Mogadishu, Somalia. To achieve the research objectives, primary data were collected through administrating survey questionnaires to salaried taxpayers in Mogadishu, Somalia. The data were analysed using multiple regression analysis. The findings of the study indicate that efforts for tax learning had a negative and significant relationship with tax compliance behaviour. On the other hand, the awareness of tax laws and understanding of tax laws had a positive and insignificant relationship with tax compliance behaviour. Efforts for tax learning contributes the most towards tax compliance behavior. Therefore, the policymakers in Somalia should focus more on the most important contributing factor, i.e. efforts for tax learning, to enhance tax compliance and ultimately mitigate the problem of noncompliance in Somalia.
Nancy Flynn The Social Media Handbook. Rules, Policies, and Best Practices to Successfully Manage Your Organization's Social Media Presence, Posts, and Potential Nancy Flynn The Social Media Handbook. Rules, Policies, and Best Practices to Successfully Manage Your Organization's Social Media Presence, Posts, and Potential Новинка

Nancy Flynn The Social Media Handbook. Rules, Policies, and Best Practices to Successfully Manage Your Organization's Social Media Presence, Posts, and Potential

4373.36 руб.
The Social Media Handbook is a comprehensive risk and compliance management toolkit that walks employers step-by-step through the process of developing and implementing effective social media policy and compliance management programs that are designed to minimize—and in some cases prevent—social networking and web 2.0 risks and other electronic disasters. Throughout this important resource Nancy Flynn (an internationally recognized expert on workplace social media) offers a guide to best practices for creating safe, effective, and compliant electronic business communications. The book contains a thorough review of the risks inherent in employees' social media use and content and explores how organizations can help manage behavior, mitigate risks, and maximize compliance through the implementation of strategic social media compliance management programs. These programs combine written policies, supported by comprehensive employee education and are enforced by proven-effective technology tools. Once these policies and programs are in place employers can safely take advantage of the marketing and communications benefits offered by social media. Covering a wealth of material, the book includes vital information on topics such as social media and the law; managing records and e-discovery compliantly; regulatory compliance; privacy and security; blog risks and compliance rules; mobile devices drive social media risks; a seven-step plan for social media policy and compliance management; conducting a social media audit; creating social media policies; content rules and compliance; policy compliance and education; reputation management; and more. In addition to addressing pertinent topics on risk management, the book contains cautionary, real-life social networking disaster stories that show how organizations can lose revenue and reputations, reveals how employees can lose jobs, and explains how individuals can face public humiliation. The Social Media Handbook is a hands-on guide written for human resource professionals, information technology managers, legal professionals, compliance officers, records managers, and others who need to manage today's technology tools with up-to-date employment rules.
Mark Allen Master Data Management in Practice. Achieving True Customer MDM Mark Allen Master Data Management in Practice. Achieving True Customer MDM Новинка

Mark Allen Master Data Management in Practice. Achieving True Customer MDM

4969.73 руб.
In this book, authors Dalton Cervo and Mark Allen show you how to implement Master Data Management (MDM) within your business model to create a more quality controlled approach. Focusing on techniques that can improve data quality management, lower data maintenance costs, reduce corporate and compliance risks, and drive increased efficiency in customer data management practices, the book will guide you in successfully managing and maintaining your customer master data. You'll find the expert guidance you need, complete with tables, graphs, and charts, in planning, implementing, and managing MDM.
Mara Conway E. Essentials of Enterprise Compliance Mara Conway E. Essentials of Enterprise Compliance Новинка

Mara Conway E. Essentials of Enterprise Compliance

3176.65 руб.
Expert guidance for a proven compliance framework Governing the Think Factory provides readers with an in-depth look at organizational compliance requirements within three major areas: corporate governance, operational compliance, and global migration/workforce compliance. It then shows how to manage compliance, with a look toward global future trends that will impact the compliance framework, helping businesses establish goals and improvement benchmarks going forward.
Martin Biegelman T. Building a World-Class Compliance Program. Best Practices and Strategies for Success Martin Biegelman T. Building a World-Class Compliance Program. Best Practices and Strategies for Success Новинка

Martin Biegelman T. Building a World-Class Compliance Program. Best Practices and Strategies for Success

4373.36 руб.
Written by a long-standing practitioner in the field, this timely and critical work is your best source for understanding all the complex issues and requirements associated with corporate compliance. It provides clear guidance for those charged with protecting their companies from financial and reputational risk, litigation, and government intervention, who want a robust guide to establish an effective compliance program.
Irina Luxem What are the factors that make a successful compliance management system and how does a compliance management affect the company.s business. Irina Luxem What are the factors that make a successful compliance management system and how does a compliance management affect the company.s business. Новинка

Irina Luxem What are the factors that make a successful compliance management system and how does a compliance management affect the company.s business.

4839 руб.
Master's Thesis from the year 2015 in the subject Business economics - Business Management, Corporate Governance, grade: 1 / A / Distinction, Middlesex University in London, course: Compliance Management, language: English, abstract: This research reports on the current situation of compliance management among business organisations. Compliance management aims to ensure that all participants of a company observe laws and regulations. It is a business process to help the management and the employees to meet requirements and governance guidelines. The following research aims to increase the awareness of compliance management in companies and among the society to decrease business crime and ethical and legal offences. Therefore, the dimension of compliance management is discovered in this work.The first result is that the extension of the topic compliance management is very low. Mostly, just bigger and international companies have already implemented a compliance management as smaller companies suffer under the high costs of the implementation. Different standards evaluated by various institutions provide orientation on how to do responsible business by complying with these standards. It is suggested that compliance management is to be seen beside risk management and ethics, more, compliance management should be seen as requirement for risk management and ethics. A comment way of implementing a compliance management into the structures of the company´s business is proposed. ...
Yenebilh Bantayehu Zena Enforcement under the Global Climate Regime Reflections on the Design and Experiences of the Kyoto-Marrakesh Compliance System Yenebilh Bantayehu Zena Enforcement under the Global Climate Regime Reflections on the Design and Experiences of the Kyoto-Marrakesh Compliance System Новинка

Yenebilh Bantayehu Zena Enforcement under the Global Climate Regime Reflections on the Design and Experiences of the Kyoto-Marrakesh Compliance System

2889 руб.
Master's Thesis from the year 2013 in the subject Politics - International Politics - Environmental Policy, grade: A, Stockholm University, language: English, abstract: As the Kyoto Protocol surges in to the second commitment period, growing attention is placed on adherence to the terms of the agreement. Bringing us to the subject of compliance, this study aims at examining the compliance system adopted by the protocol. With a contextual background in to the concept of compliance in international relations discourse, it looks up the development and features of compliance procedures in MEAs. With this foundation, the research continues to discussions on the more thematic and specific subject of examining the climate regime compliance procedure. It reviews the negotiation process of the compliance procedure, analyzes the organizational structure of the compliance committee, identifies the functions of its two branches, and examines the remedies applicable and their implication on propensity of states to comply. It is often submitted that the compliance system of the Kyoto Protocol is different from its counterparts in other MEAs. Checking the validity of such claims, the study aims at the following salient questions.• What new contribution has the Kyoto Protocol compliance system brought to development of compliance in MEAs? • Incorporating enforcement as its function, does the climate compliance mechanism offer strong procedural safeguards capable of enhancing credibility ...
H. Kotz David Financial Regulation and Compliance. How to Manage Competing and Overlapping Regulatory Oversight H. Kotz David Financial Regulation and Compliance. How to Manage Competing and Overlapping Regulatory Oversight Новинка

H. Kotz David Financial Regulation and Compliance. How to Manage Competing and Overlapping Regulatory Oversight

4307.1 руб.
Devise an organized, proactive approach to financial compliance Financial Regulation and Compliance provides detailed, step-by-step guidance for the compliance professional seeking to manage overlapping and new regulatory responsibilities. Written by David Kotz, former Inspector General of the SEC with additional guidance provided by leading experts, this book is a one-stop resource for navigating the numerous regulations that have been enacted in response to the financial crisis. You'll learn how best to defend your organization from SEC, CFTC, FINRA, and NFA Enforcement actions, how to prepare for SEC, FINRA, and NFA regulatory examinations, how to manage the increasing volume of whistleblower complaints, how to efficiently and effectively investigate these complaints, and more. Detailed discussion of the regulatory process explains how aggressive you should be in confronting federal agencies and self-regulatory organizations and describes how commenting on issues that affect your business area can be productive or not. The companion website includes a glossary of terms, regulations and government guidance, relevant case law, research databases, and FAQs about various topics, giving you a complete solution for keeping abreast of evolving compliance issues. These days, compliance professionals are faced with a myriad of often overlapping regulatory challenges. Increased aggressiveness on the part of regulators has led to increased demand on financial firms, but this book provides clear insight into navigating the changes and building a more robust compliance function. Strengthen internal compliance and governance programs Manage whistleblower programs and conduct effective investigations Understand how to minimize exposure and liability from Enforcement actions Learn how to prepare for the different types of regulatory examinations Minimize exposure from FCPA violations Understand the pros and cons of commenting on regulations The volume and pace of regulatory change is causing new and diverse pressures on compliance professionals. Navigate the choppy waters successfully with the insider guidance in Financial Regulation and Compliance.
Jody Blazek The Tax Law of Private Foundations Jody Blazek The Tax Law of Private Foundations Новинка

Jody Blazek The Tax Law of Private Foundations

23854.68 руб.
Make sense of the new regulatory requirements with expert clarification and practical tools for compliance Private Foundations: Tax Law and Compliance, 5th Edition provides clarification, expert insight, and helpful instruction for executives and supporting professionals navigating extensive federal tax law requirements. Despite their relatively low numbers, private foundations are subject to complex, burdensome regulations that continue to expand; the recent tax overhaul has compounded this issue, bringing massive changes beyond the usual annual adjustments, and throwing a wrench into the status quo of compliance-as-usual. This book summarizes and clarifies the statutory regulations governing private foundations, offers expert insight into the underlying logic, and provides a host of practical tools that ease the filing process and help ensure compliance with the latest laws. Detailed explanations are bolstered by checklists, sample documents and letters, practice forms, and real-world examples in order to provide both conceptual and practical guidance for maintaining tax-exempt eligibility and tax compliance. By untangling the complex maze of constantly-evolving requirements, this book offers a much-needed resource to those tasked with ensuring compliance amidst regulatory changes year after year. Learn how the recent changes to tax laws affect private foundations and related organizations Understand the practical implications of maintaining compliance Access critical tools that help streamline the filing process Avoid mistakes and oversights with line-by-line instruction This book is updated annually to provide guidance based on the most recent iteration of the law, but this year’s edition is unusually critical; federal law has undergone sweeping changes that will substantially alter filings across the board, and the complex nature of the regulations governing private foundations promises additional confusion as the new laws are applied. Private Foundations: Tax Law and Compliance, 5th Edition provides insight, clarification, and explanation from the nation’s leading authority on tax-exempt organizations to help private foundations maintain compliance amidst the changes.
IT Governance Privacy Team EU General Data Protection Regulation (GDPR). An implementation and compliance guide IT Governance Privacy Team EU General Data Protection Regulation (GDPR). An implementation and compliance guide Новинка

IT Governance Privacy Team EU General Data Protection Regulation (GDPR). An implementation and compliance guide

2952 руб.
An in-depth guide to complying with the EU GDPR.Now in its second edition, EU GDPR – An Implementation and Compliance Guide is a clear and comprehensive guide to this new data protection law, providing a detailed commentary on the Regulation, and setting out the obligations of data processors and controllers in clear and comprehensible terms.Read this book to learn: How the GDPR differs from the 1995 EU Data Protection Directive (DPD). How the Regulation relates to your organisation and how to adjust your processes to comply with it. The best way of avoiding “effective, proportionate and dissuasive” fines.New for the second edition: Additional definitions and a new implementation FAQ. Further guidance on data protection impact assessments (DPIAs), subject access requests (SARs) and the role of the data protection officer (DPO). Clarification of consent and the alternative lawful bases for processing personal data. All organisations – wherever they are in the world – that process the personal data of EU residents must comply with the Regulation. Failure to do so could cost them up to €20 million or 4% of annual global turnover in fines.The GDPR will have a significant impact on data protection regimes around the world. This book shows you exactly what you need to do to comply.About the authorsOur privacy team, led by Alan Calder, has substantial experience in privacy, data protection, compliance and information security. This practical experience, our understanding of the back...
Steve Hoffman Taxation for Universities and Colleges. Six Steps to a Successful Tax Compliance Program Steve Hoffman Taxation for Universities and Colleges. Six Steps to a Successful Tax Compliance Program Новинка

Steve Hoffman Taxation for Universities and Colleges. Six Steps to a Successful Tax Compliance Program

6825.09 руб.
The «Tax Translator» offers much needed advice and guidance on tax compliance for institutions of higher learning College and university officials often are unaware of their institutions' tax obligations. Especially for institutions without designated tax compliance officers, the consequences of such ignorance can devastating. Based on its author's decades of experiences as a tax manager at three universities, this handbook was written for all university staff involved with tax compliance—from the account clerk in the Accounts Payable Department, up through vice presidents, controllers, treasurers and directors. Steve Hoffman explains the core principles and practices that inform current tax policy and develops a framework for building a system for effective tax compliance, reporting and filing. Satisfies the urgent demand for timely, authoritative advice and guidance on a area of increasing concern for colleges and universities Sheds new light on the impact of current tax obligations for both four-year and community colleges, which are often left out of the discussion The Federal Government has recently stepped up its enforcement of tax law compliance for colleges and universities
Peter Matata Environmental Law Regulations of Pesticide Usage Peter Matata Environmental Law Regulations of Pesticide Usage Новинка

Peter Matata Environmental Law Regulations of Pesticide Usage

5039 руб.
Diploma Thesis from the year 2008 in the subject Environmental Sciences, grade: none, , course: Msc. Environmental Science, language: English, abstract: Over the years, the use of agricultural chemicals in agriculture has spread rapidly in Tanzania. The compliance of the pesticide application regulations seems not to be appropriate with the purpose of sustainable development as the result environmental degradation continues rapidly. A number of studies have shown that enforcement has not received sufficient attention of compliance from decision makers, and low environmental performance and violations of environmental laws have been spread.The aim of this study was to assess the gaps between enforcers and compliers, towards environmental management of pesticides in relation to enforcement for compliance with the existing legislation. Data was collected using structured questionnaires based on Table Eleven, a total number of 40 and 15 from target group and government officials were selected respectively in Shinyanga district. Based on the approach of the Table of Eleven, the research reveals the factors affecting compliance behaviours of the target groups and look into the performance of enforcement system in improving compliance. Table of Eleven software were used to analyze the perceptions of both the regulated and the regulators with respect to the law and its enforcement.Results showed that the full compliance of law requirements is still weak. The main factors encouraging ...
Rudis Bob Data-Driven Security. Analysis, Visualization and Dashboards Rudis Bob Data-Driven Security. Analysis, Visualization and Dashboards Новинка

Rudis Bob Data-Driven Security. Analysis, Visualization and Dashboards

3975.78 руб.
Uncover hidden patterns of data and respond with countermeasures Security professionals need all the tools at their disposal to increase their visibility in order to prevent security breaches and attacks. This careful guide explores two of the most powerful ? data analysis and visualization. You'll soon understand how to harness and wield data, from collection and storage to management and analysis as well as visualization and presentation. Using a hands-on approach with real-world examples, this book shows you how to gather feedback, measure the effectiveness of your security methods, and make better decisions. Everything in this book will have practical application for information security professionals. Helps IT and security professionals understand and use data, so they can thwart attacks and understand and visualize vulnerabilities in their networks Includes more than a dozen real-world examples and hands-on exercises that demonstrate how to analyze security data and intelligence and translate that information into visualizations that make plain how to prevent attacks Covers topics such as how to acquire and prepare security data, use simple statistical methods to detect malware, predict rogue behavior, correlate security events, and more Written by a team of well-known experts in the field of security and data analysis Lock down your networks, prevent hacks, and thwart malware by improving visibility into the environment, all through the power of data and Security Using Data Analysis, Visualization, and Dashboards.
Emmanuel Sodipo The Art of Security and Information Hiding Emmanuel Sodipo The Art of Security and Information Hiding Новинка

Emmanuel Sodipo The Art of Security and Information Hiding

8264 руб.
The sensitivity of information is the cost arising from information getting into the wrong hands. Hackers often steal or destroy private or confidential data simply because it is visible. What if we make this confidential information hidden? There is an illusion that compliance equals security which has led both individuals and organizations to excessively spend on compliance at the detriment of security Steganography attempts to solve this dilemma. One of the goals of steganography is to hide messages in other messages in a way that does not allow the enemy to detect there is a secret message present.
Anne Marchetti M. Enterprise Risk Management Best Practices. From Assessment to Ongoing Compliance Anne Marchetti M. Enterprise Risk Management Best Practices. From Assessment to Ongoing Compliance Новинка

Anne Marchetti M. Enterprise Risk Management Best Practices. From Assessment to Ongoing Compliance

3975.78 руб.
High-level guidance for implementing enterprise risk management in any organization A Practical Guide to Risk Management shows organizations how to implement an effective ERM solution, starting with senior management and risk and compliance professionals working together to categorize and assess risks throughout the enterprise. Detailed guidance is provided on the key risk categories, including financial, operational, reputational, and strategic areas, along with practical tips on how to handle risks that overlap across categories. Provides high-level guidance on how to implement enterprise risk management across any organization Includes discussion of the latest trends and best practices Features the role of IT in ERM and the tools that are available in both assessment and on-going compliance Discusses the key challenges that need to be overcome for a successful ERM initiative Walking readers through the creation of ERM architecture and setting up on-going monitoring and assessement processes, this is an essential book for every CFO, controller and IT manager.
Elayne Demby Robertson The RIA's Compliance Solution Book. Answers for the Critical Questions Elayne Demby Robertson The RIA's Compliance Solution Book. Answers for the Critical Questions Новинка

Elayne Demby Robertson The RIA's Compliance Solution Book. Answers for the Critical Questions

6361.25 руб.
Registered investment advisers are accustomed to regulatory scrutiny. But the pressure to understand changing compliance regulations and to meet the requirements they impose has never been more intense. A range of scandals and abuses—from the laundering of terrorist funds to mutual fund trading shenanigans—has caused the Securities and Exchange Commission to tighten regulation and step up enforcement. Unfortunately, definitive compliance information—the kind that can save advisers precious time and spare them serious trouble–has not been easy to find. Until now. The RIA's Compliance Solution Book gathers the information needed most and puts it all in one place. Here advisers will find plain-English translations of the rules that regulate such issues as: advisory contracts and fees advertising and client communications RIA compliance programs and codes of ethics custody of customer accounts completing, filing, and amending Form ADV selecting brokers and executing trades
Craig MacKinder SECURITY AND PRIVACY IN AN IT WORLD. Managing and Meeting Online Regulatory Compliance in the 21st Century Craig MacKinder SECURITY AND PRIVACY IN AN IT WORLD. Managing and Meeting Online Regulatory Compliance in the 21st Century Новинка

Craig MacKinder SECURITY AND PRIVACY IN AN IT WORLD. Managing and Meeting Online Regulatory Compliance in the 21st Century

1327 руб.
Regulatory compliance has historically been a concern of only a company’s legal and finance departments. However, as e-commerce continues to dominate retail both in the United States and abroad, regulatory compliance is now a major area of concern for IT managers, everyone on executive teams, and entire boards of directors.Amid a recoiling global marketplace and bigger and more costly cyberattacks, the nexus of “what can our networks do” versus “what are our networks allowed to do” is ever more complex. New privacy regulations coming from some of the closest allies of the United States are increasing the need for all companies doing business online to understand and abide by regulations that are in constant flux.On top of these concerns, the U.S. government itself is in a rocky place with domestic politics threatening to stand in the way of business as usual for American companies. How will CEOs navigate this minefield centered around Internet freedom? It will require boardrooms and network managers to focus in partnership on meeting new privacy mandates while also keeping networks safe from cyberattacks and data theft.
SSD накопитель A-DATA XPG SX6000 Lite ASX6000LNP-128GT-C 128Гб, M.2 2280, PCI-E x4, NVMe SSD накопитель A-DATA XPG SX6000 Lite ASX6000LNP-128GT-C 128Гб, M.2 2280, PCI-E x4, NVMe Новинка

SSD накопитель A-DATA XPG SX6000 Lite ASX6000LNP-128GT-C 128Гб, M.2 2280, PCI-E x4, NVMe

2190 руб.
скорость чтения, до: 1800Мб/с; скорость записи, до: 600Мб/с; интерфейс: PCI-E x4; тип памяти: 3D TLC; форм-фактор: M.2 2280; TBW: 60 ТБ; поддержка NVMe
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SSD накопитель A-DATA GAMMIX S5 AGAMMIXS5-256GT-C 256Гб, M.2 2280, PCI-E x4, NVMe

3390 руб.
скорость чтения, до: 2100Мб/с; скорость записи, до: 1200Мб/с; интерфейс: PCI-E x4; тип памяти: 3D TLC; форм-фактор: M.2 2280; TBW: 150 ТБ; поддержка NVMe
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3190 руб.
скорость чтения, до: 1800Мб/с; скорость записи, до: 900Мб/с; интерфейс: PCI-E x4; тип памяти: 3D TLC; форм-фактор: M.2 2280; TBW: 120 ТБ; поддержка NVMe
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SSD накопитель A-DATA XPG SX6000 Pro ASX6000PNP-256GT-C 256Гб, M.2 2280, PCI-E x4, NVMe

3390 руб.
скорость чтения, до: 2100Мб/с; скорость записи, до: 1200Мб/с; толщина - 2.15мм; интерфейс: PCI-E x4; тип памяти: 3D TLC; форм-фактор: M.2 2280; TBW: 150 ТБ; поддержка NVMe
Kiriaki Grammatikopoulou Compliance, Compliance-Manager, Compliance-Programme. Reaktion auf gestiegene Haftungsrisiken fur Unternehmen und Management Kiriaki Grammatikopoulou Compliance, Compliance-Manager, Compliance-Programme. Reaktion auf gestiegene Haftungsrisiken fur Unternehmen und Management Новинка

Kiriaki Grammatikopoulou Compliance, Compliance-Manager, Compliance-Programme. Reaktion auf gestiegene Haftungsrisiken fur Unternehmen und Management

2214 руб.
Studienarbeit aus dem Jahr 2008 im Fachbereich BWL - Unternehmensführung, Management, Organisation, Note: 2,3, Bergische Universität Wuppertal, Veranstaltung: Wirtschaftsprivatrecht, 21 Quellen im Literaturverzeichnis, Sprache: Deutsch, Abstract: Thema dieser Arbeit ist Compliance, Compliance-Manager und Compliance-Programme: Eine geeignete Reaktion auf gestiegene Haftungsrisiken für Unternehmen und Management. Mir war Anfangs nicht ganz klar, wie umfangreich dieses Thema ist, aber im Laufe meiner Recherchen und dem Einlesen der Bücher eröffnete sich mir eine neue Sichtweise. Erst da erkannte ich, wie viele Komponenten ineinander verschmelzen. Compliance ist ein internationales und vor allem immer mehr präsentes Thema, über das man als „Normal-Sterblicher" kaum nachdenkt. Man hört hier und da immer wieder ein paar Schlagzeilen über Korruptionsfälle oder ähnliches, aber wer würde das schon mit dem Begriff Compliance in Zusammenhang bringen? Diese Arbeit soll dem Leser einen Einblick in die Materie verschaffen, und ihn sowohl mit der Bedeutung von Compliance, als auch mit dem Ursprung und einpaar weiteren Details vertraut machen. Als Einstieg, werden dem Leser gleich zu Beginn dieser Arbeit wichtige Grundlagen, wie der Begriff und der Ursprung von Compliance, aufgeführt, bevor wir dann weiter mit den Funktionen und Zielen von Compliance voranschreiten. Es wird ein einfacher Einstieg geschaffen, der dem Leser die Möglichkeit gibt, sich Stück für Stück einzulesen ohne den Übe...
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SSD накопитель A-DATA XPG SX7000 ASX7000NP-256GT-C 256Гб, M.2 2280, PCI-E x4, NVMe

4990 руб.
скорость чтения, до: 1370Мб/с; скорость записи, до: 820Мб/с; интерфейс: PCI-E x4; тип памяти: 3D TLC; форм-фактор: M.2 2280; TBW: 160 ТБ; поддержка NVMe
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SSD накопитель A-DATA XPG SX6000 Pro ASX6000PNP-512GT-C 512Гб, M.2 2280, PCI-E x4, NVMe

5490 руб.
скорость чтения, до: 2100Мб/с; скорость записи, до: 1500Мб/с; толщина - 3.5мм; интерфейс: PCI-E x4; тип памяти: 3D TLC; форм-фактор: M.2 2280; TBW: 300 ТБ; поддержка NVMe
Bjorn Siebler Criminal-Compliance Im Interdisziplinaren Kontext. Die Legitimierung Von Compliance-Tatigkeiten Und Massnahmen Sowie Deren Verwertbarkeit Im Deutschen Bjorn Siebler Criminal-Compliance Im Interdisziplinaren Kontext. Die Legitimierung Von Compliance-Tatigkeiten Und Massnahmen Sowie Deren Verwertbarkeit Im Deutschen Новинка

Bjorn Siebler Criminal-Compliance Im Interdisziplinaren Kontext. Die Legitimierung Von Compliance-Tatigkeiten Und Massnahmen Sowie Deren Verwertbarkeit Im Deutschen

6114 руб.
Die Studie erörtert das aktuelle strafprozessuale Problem rundum Criminal-Compliance. Der Leser wird strukturiert an das Problem herangeführt, indem im ersten Komplex die Begriffsbestimmung von Criminal-Compliance dargelegt und die eigentliche Legitimation von Criminal-Compliance illustriert wird. Im Rahmen der Erörterung wird ersichtlich, dass Criminal-Compliance nicht nur das materielle und formelle Strafrecht betrifft, sondern interdisziplinäre Bereiche beinhaltet (z. B. Ethik, Arbeitsrecht, pp.).Im Rahmen des umfassenden Criminal-Compliance- Tätigkeitsfeldes werden vorliegend zwei essenzielle Ermittlungsmethoden (Interview/ Datenscreening) erläutert, die bei jeder Compliancetätigkeit, bei denen Delinquenz ermittelt wird, eine Rolle spielen. Weiterhin wird beleuchtet, ob die „moderne" Strafverfolgungsbehörde sich dem Know-How der Compliance- Berater bedient oder sogar die Ermittlungshandlungen outsourct sowie in Kooperation mit diesen das Ermittlungsverfahren führt. Der Schwerpunkt der Studie liegt in der Verwertbarkeit der erlangten rechtmäßigen und/oder rechtswidrigen Beweismittel durch die Compliance- Berater im Strafprozess.Schlussendlich wird illustriert, ob Beweismittel von Compliance-Beratern, die diese aus dem Ausland erlangt hatten, auch in einem nationalen Strafverfahren eingebracht werden können, denn viele Unternehmen operieren bereits international und haben daher mehrere Niederlassungen in den verschiedensten Ländern. Die Studie umfasst daher alle essenzi...
Sanjay Anand Essentials of Sarbanes-Oxley Sanjay Anand Essentials of Sarbanes-Oxley Новинка

Sanjay Anand Essentials of Sarbanes-Oxley

3176.65 руб.
What is the importance of Sections 302 and 404? «Implementing» SOX using COSO and COBIT SOX's impact on foreign companies andnonprofits Achieving cost-effective sustainable compliance The evolving role of the SEC and the PCAOB Praise for ESSENTIALS OF SARBANES-OXLEY «Since its enactment in 2002, the Sarbanes-Oxley Act and its Section 404 internal control requirements have caused many a great deal of 'pain and suffering!' With its emphasis on what Sanjay Anand frequently reminds us is the 'real world,' this book should reduce some of that pain as it provides a practical and very realistic approach for an effective implementation of Sarbanes-Oxley internal control processes. The book has references to the new changes in auditing standards and emphasizes achieving sustainable compliance-practical and realistic approaches.» —Robert R. Moeller, President, Compliance & Control Systems, Inc. «Sanjay Anand has provided what every busy executive needs, a concise overview of Sarbanes-Oxley Act essentials. His book is a terrific reference text that I recommend to anyone who needs to quickly understand the substance of the Act.» —Scott Green, Chief Administration Officer Weil, Gotshal & Manges LLP «If you are looking to put together the various pieces-finance, accounting, audit, legal, IT, ethics-and understand the 'big picture' of the Sarbanes-Oxley Act, there is no other book like this. With 'Tips & Techniques' and 'In the Real World' examples, this book brings lively, practical, tangible, and compressible dimensions to a complex, multifaceted (and often dry) subject. This is essential reading for those new to the process and old hands going into their third and fourth years of SOX. It will also help those in other countries adopting SOX-like internal controls and regulations.» —Dr. Anthony Tarantino, Governance, Risk, and Compliance Center of Excellence, IBM, Financial Services Sector, Silicon Valley and New York City Written by Sanjay Anand, one of the world's leading corporate governance, risk management, and regulatory compliance experts, this simple to use book is designed with appreciation for demanding professional obligations, with information always easy to find and at your fingertips. Essentials of Sarbanes-Oxley equips you with the knowledge you and all your company members need to initiate a SOX project, allocate a budget, and help your company achieve compliance.
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3590 руб.
скорость чтения, до: 3500Мб/с; скорость записи, до: 1200Мб/с; толщина - 3.5мм; интерфейс: PCI-E x4; тип памяти: 3D TLC; форм-фактор: M.2 2280; TBW: 160 ТБ; поддержка NVMe
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SSD накопитель A-DATA GAMMIX S5 AGAMMIXS5-512GT-C 512Гб, M.2 2280, PCI-E x4, NVMe

5390 руб.
скорость чтения, до: 2100Мб/с; скорость записи, до: 1500Мб/с; интерфейс: PCI-E x4; тип памяти: 3D TLC; форм-фактор: M.2 2280; TBW: 300 ТБ; поддержка NVMe
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SSD накопитель A-DATA GAMMIX S5 AGAMMIXS5-1TT-C 1Тб, M.2 2280, PCI-E x4, NVMe

10390 руб.
скорость чтения, до: 2100Мб/с; скорость записи, до: 1500Мб/с; интерфейс: PCI-E x4; тип памяти: 3D TLC; форм-фактор: M.2 2280; TBW: 600 ТБ; поддержка NVMe
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SSD накопитель A-DATA XPG ASX7000NPC-256GT-C Gammix S10 256Гб, M.2 2280, PCI-E x4, NVMe

3590 руб.
скорость чтения, до: 1370Мб/с; скорость записи, до: 820Мб/с; интерфейс: PCI-E x4; тип памяти: 3D TLC; форм-фактор: M.2 2280; TBW: 160 ТБ; поддержка NVMe
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SSD накопитель A-DATA S11 Pro AGAMMIXS11P-256GT-C 256Гб, M.2 2280, PCI-E x4, NVMe

3690 руб.
скорость чтения, до: 3500Мб/с; скорость записи, до: 1200Мб/с; интерфейс: PCI-E x4; тип памяти: 3D TLC; форм-фактор: M.2 2280; TBW: 160 ТБ; поддержка NVMe
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4090 руб.
скорость чтения, до: 660Мб/с; скорость записи, до: 450Мб/с; интерфейс: PCI-E x4; тип памяти: 3D TLC; форм-фактор: M.2 2280; TBW: 80 ТБ
Alan Calder EU GDPR. A Pocket Guide - Schools' edition Alan Calder EU GDPR. A Pocket Guide - Schools' edition Новинка

Alan Calder EU GDPR. A Pocket Guide - Schools' edition

1839 руб.
A clear, concise primer on data protection in schoolsEU GDPR: A Pocket Guide, Schools’edition is an essential resource for anyone in the education sector looking for a clear and concise overview of the key changes with practical advice.The GDPR unifies data protection and the flow of personal data across the EU. It applies to every organisation in the world that monitors the behaviour of, or offers goods and services to, EU residents.The Regulation introduced several key changes for schools, and ensuring compliance is a complex task.Your essential guide to understanding the GDPRThe concise pocket guide explains: A brief history of data protection and national data protection laws in the EU, including the UK’s DPA (Data Protection Act); Simple explanations of the terms and definitions used in the GDPR; The key requirements of the GDPR; The need to appoint a DPO (data protection officer); The lawful basis of processing data and when consent is needed; How to comply with the Regulation; and A full index of the Regulation, enabling you to find relevant articles quickly and easily.About the authorAlan Calder, the founder and executive chairman of IT Governance Ltd, is an internationally acknowledged cyber security expert, and a leading author on information security and IT governance issues. He co-wrote the definitive compliance guide, IT Governance: An International Guide to Data Security and ISO27001/ISO27002, which is the basis for the Open University’s postgraduate course on i...
Alaa Al-Deen Mohammed Hassan Information Security Management Alaa Al-Deen Mohammed Hassan Information Security Management Новинка

Alaa Al-Deen Mohammed Hassan Information Security Management

5787 руб.
This book aims to identify the impact of information security management on the effectiveness of applying e-management in the Governmental Organizations in Gaza. The research used the analytical descriptive approach and the comprehensive survey to collect the data in order to meet research objectives using the Statistical Package for the Social Sciences (SPSS). Questionnaires were distributed as a tool to explore the opinions of the study population, the collected questionnaires were (144), represent response rate (91.14%). Ten fields of information security management were investigated at (8) Governmental Organizations along with the effectiveness of applying e-management. The ten fields of information security management include: Security Policy, Organizational Security, Assets Classification and Control, Personnel Security, Physical and Environmental Security, Computer and Network Management, System Access Control, System Development and Maintenance, Business Continuity Planning, Compliance to Legal Requirements.
Felix Scheinhardt Modellierung von Compliance in Geschaftsprozessen Felix Scheinhardt Modellierung von Compliance in Geschaftsprozessen Новинка

Felix Scheinhardt Modellierung von Compliance in Geschaftsprozessen

4102 руб.
Die Einhaltung von externen und internen Compliance-Richtlinien ist für Unternehmen von immer wichtigerer Bedeutung. Die Gründe hierfür sind zum einen die Vermeidung von Strafen, die Unterbindung von Wirtschaftskriminalität sowie die Effizienzsteigerung von Prozessen und ein positiver Stakeholder-Dialog. Compliance-Konformität ist jedoch für Akteure oft mit erheblichem Aufwand verbunden. Eine Compliance-Management-Lösung muss implementiert, aktualisiert und stetig in den Geschäftsprozessen des Unternehmens umgesetzt werden, welche ebenso ständigen Änderungen unterliegen. Eine probate Lösung für dieses Problem kann die direkte Integration der Compliance in Geschäftsprozesse sein. Somit verschmelzen beide Systeme und es entfällt der (Synchronisierungs-)Aufwand, die Fehlerwahrscheinlichkeit sinkt und die Compliance-Konformität kann durch externe Audits besser geprüft werden. Dieser Ansatz wird in der vorliegenden Arbeit untersucht. Hierzu werden vier Forschungsfragen gestellt, welche durch die Methode der strukturierten Literaturanalyse beantwortet werden.
Jessica Lange Corporate Compliance im deutschen Mittelstand. Untersuchung zur Verbreitung und Relevanz Jessica Lange Corporate Compliance im deutschen Mittelstand. Untersuchung zur Verbreitung und Relevanz Новинка

Jessica Lange Corporate Compliance im deutschen Mittelstand. Untersuchung zur Verbreitung und Relevanz

6839 руб.
Die Notwendigkeit und Relevanz von Corporate Compliance und damit verbundener Maßnahmen scheinen heute in vielen Bereichen anerkannt zu sein. Dennoch stellt sich die Frage, ob dieses richtige und wichtige Konzept mit vielfältigem Nutzen im Unternehmensalltag seinen Weg von großen Unternehmen und Konzern auch zu mittleren Unternehmen gefunden hat. Auch Mittelständler können von den Funktionen von Corporate Compliance erheblich profitieren. Dieses Buch zeigt den wesentlichen Nutzen von Corporate Compliance gerade auch für mittelständische Unternehmen auf und verdeutlich die zentralen Elemente einer Compliance Organisation im deutschen Mittelstand. Zugleich enthält das Buch bezüglich der Relevanz und des Anwendungsstandes von Corporate Compliance eine empirische Untersuchung, die 2010 im deutschen Mittelstand durchgeführt wurde.
Michael Staneker Compliance als mogliche Aufsichtsmassnahme nach . 130 I OWiG. Rechtliche Anforderungen und mogliche Umsetzung im KMU Michael Staneker Compliance als mogliche Aufsichtsmassnahme nach . 130 I OWiG. Rechtliche Anforderungen und mogliche Umsetzung im KMU Новинка

Michael Staneker Compliance als mogliche Aufsichtsmassnahme nach . 130 I OWiG. Rechtliche Anforderungen und mogliche Umsetzung im KMU

3002 руб.
Bachelorarbeit aus dem Jahr 2012 im Fachbereich Jura - Zivilrecht / Handelsrecht, Gesellschaftsrecht, Kartellrecht, Wirtschaftsrecht, Note: 1,6, FOM Hochschule für Oekonomie & Management gemeinnützige GmbH, Berlin früher Fachhochschule (FOM), Veranstaltung: Wirtschaftsrecht, Sprache: Deutsch, Abstract: Mit dieser Arbeit wird das Ziel verfolgt, die Anforderungen an eine Aufsichtsmaßnahme nach § 130 I OWiG darzustellen und der Frage nachzugehen, was unter Compliance zu verstehen ist und ob Compliance diese Anforderungen erfüllen kann. Ferner soll als Schwerpunkt dieser Arbeit ein Compliance-System in einem kleinen und mittleren Unternehmen (KMU) dargestellt werden.Zunächst befasst sich Teil B mit der Norm des § 130 I OWiG. Der Normzweck und Normadressat werden herausgearbeitet und ferner, was unter einer Ordnungswidrigkeit zu verstehen ist und welchen Umfang die geforderte Aufsichtspflicht hat. Teil C befasst sich mit Compliance. Dazu wird zunächst die internationale und nationale Entwicklung dargestellt und gezeigt, inwieweit in Deutschland eine Rechtspflicht für die Umsetzung von Compliance besteht, wie Compliance in Unternehmen organisiert werden kann und welche Inhalte dazu notwendig sind. Ob Compliance die Anforderungen an eine Aufsichtsmaßnahme nach § 130 I OWiG erfüllt wird in Teil D resümiert.Teil E stellt dann ein Compliance-System im Detail in einem KMU dar. Der Bereich der KMU wurde deshalb gewählt, da diese Unternehmen die größte wirtschaftliche und gesellschaft...
Jill Welytok Gilbert Sarbanes-Oxley For Dummies Jill Welytok Gilbert Sarbanes-Oxley For Dummies Новинка

Jill Welytok Gilbert Sarbanes-Oxley For Dummies

1748.68 руб.
You may not believe that there’s a fun and easy way to comply with Sarbanes –Oxley, but once you have Sarbanes-Oxley For Dummies, Second Edition in front of you, you’re sure to change your mind. This friendly guide gets you quickly up to speed with the latest SOX legislation and shows you safe and effective ways to reduce compliance costs. In plain English, this completely reliable handbook walks you through the new and revised SOX laws, introduces compliance strategies for changed and unchanged guidelines, and gives you an effective framework for implementation You’ll find out how to create an efficient audit committee, purchase and use SOX software solutions, and make practical, cost-effective decisions in your initial compliance year and beyond. You’ll also find proven strategies for staying public or going private and learn how to deal with all those SOX forms. Discover how to: Establish SOX standards for IT professionals Minimize compliance costs in every area of your company Survive a section 404 audit Avoid litigation under SOX Anticipate future rules and trends Create a post-SOX paper trail Bolster your company’s standing and reputation Work with SOX in a small business Meet new SOX standards Build a board that can’t be bought Comply with all SOX management mandates Complete with invaluable tips on how to form an effective audit committee, Sarbanes-Oxley For Dummies is the resource you need to keep your SOX clean.
Pult Aita Linguistic Minorities- A Comparative Analysis Pult Aita Linguistic Minorities- A Comparative Analysis Новинка

Pult Aita Linguistic Minorities- A Comparative Analysis

5077 руб.
The European Charter for Regional or Minority Languages is a very complex document due to the great diversity of linguistic situations in Europe. However, thanks to its monitoring system, the treaty has become the most important tool for evaluating linguistic minority policy today. The present thesis aims to explain variation between three contracting parties in compliance with provisions of this treaty. A comparative case study was conducted in order to examine the legal status of linguistic minorities in Switzerland, Germany and the Netherlands. Previous research shows that NGOs play an important role in furthering treaty compliance and effectiveness. In order to understand the reasons for countries' divergent compliance levels, three aspects have been considered: (1) The role of the respective NGOs during the ratification process; (2) the factor of decentralized governance; (3) the use of direct democratic instruments.
Sylvan Gäbhard Unternehmerische Handlungsspielraume bei der Einrichtung und Ausgestaltung einer Compliance-Organisation Sylvan Gäbhard Unternehmerische Handlungsspielraume bei der Einrichtung und Ausgestaltung einer Compliance-Organisation Новинка

Sylvan Gäbhard Unternehmerische Handlungsspielraume bei der Einrichtung und Ausgestaltung einer Compliance-Organisation

1877 руб.
Studienarbeit aus dem Jahr 2015 im Fachbereich Jura - Zivilrecht / Handelsrecht, Gesellschaftsrecht, Kartellrecht, Wirtschaftsrecht, Note: 15 Punkte, Universität Passau, Veranstaltung: Seminar Kapitalgesellschaftsrecht, Sprache: Deutsch, Abstract: Gegenstand der Seminararbeit sind die unternehmerischen Handlungsspielräume bei der Einrichtung und Ausgestaltung einer Compliance-Organisation. Das betrifft die Fragen: Muss eine Compliance-Organisation eingeführt werden? Für welche Unternehmen (Größe, Gesellschaftsform, etc.) gilt dies? Wer haftet zivil- u. strafrechtlich bei Organisationsmängeln? Was muss eine Compliance-Organisation umfassen? Im Anhang wird eine an die Unternehmensgröße angepasste Checkliste bereitgestellt.
Philip Schleifer How to Make Better Factories Philip Schleifer How to Make Better Factories Новинка

Philip Schleifer How to Make Better Factories

3989 руб.
Master's Thesis from the year 2009 in the subject Politics - International Politics - Topic: Development Politics, grade: 1,0, Free University of Berlin (Otto-Suhr Institut für Politikwissenschaft), language: English, abstract: How can new governance arrangements such as public-private partnerships contribute to business regulation in developing economies? More specifically, which governance instruments are best suited to make domestic for-profit actors comply with social standards? Seeking to address these broader questions, this study opens with a puzzle of varying degrees of labour standard compliance across Asia's garment economies. Whereas problems with labour standards persist throughout the region, evidence points to improved compliance in Cambodia's garment sector. This improvement is supposed to be due to an innovative policy project called Better Factories Cambodia, which involves public and private actors from different levels to induce compliance in an extremely difficult environment. Drawing on compliance theory, the study advances the hypothesis that this success is due to a combination of management and enforcement instruments. A comparison of Cambodia's and Bangladesh's garment sectors and a process analysis of the causal mechanisms in operation verify this complementary-compliance-hypothesis. Thereby, the study lays a foundation for future theory-guided research on business regulation through new modes of governance.
Alan Calder EU GDPR (European) Second edition. Pocket guide Alan Calder EU GDPR (European) Second edition. Pocket guide Новинка

Alan Calder EU GDPR (European) Second edition. Pocket guide

2027 руб.
This concise guide is essential reading for EU organisations wanting an easy to follow overview of the new regulation and the compliance obligations for handling data of EU citizens.The EU General Data Protection Regulation (GDPR) will unify data protection and simplify the use of personal data across the EU, and automatically supersedes member states domestic data protection laws.It will also apply to every organisation in the world that processes personal information of EU residents.The Regulation introduces a number of key changes for all organisations that process EU residents’ personal data.EU GDPR: A Pocket Guide provides an essential introduction to this new data protection law, explaining the Regulation and setting out the compliance obligations for EU organisations.This second edition has been updated with improved guidance around related laws such as the NIS Directive and the future ePrivacy Regulation.EU GDPR – A Pocket Guide sets out: A brief history of data protection and national data protection laws in the EU (such as the German BDSG, French LIL and UK DPA). The terms and definitions used in the GDPR, including explanations. The key requirements of the GDPR, including: Which fines apply to which Articles; The six principles that should be applied to any collection and processing of personal data; The Regulation’s applicability; Data subjects’ rights; Data protection impact assessments (DPIAs); The role of the data protection officer (DPO) and whether you need o...
Biegelman Martin T. Foreign Corrupt Practices Act Compliance Guidebook. Protecting Your Organization from Bribery and Corruption Biegelman Martin T. Foreign Corrupt Practices Act Compliance Guidebook. Protecting Your Organization from Bribery and Corruption Новинка

Biegelman Martin T. Foreign Corrupt Practices Act Compliance Guidebook. Protecting Your Organization from Bribery and Corruption

6361.25 руб.
Foreign Corrupt Practices Act Compliance Guidebook shows readers how the Foreign Corrupt Practices Act (FCPA) has grown to critical importance to any U.S. company that does business in a global environment, as well as foreign companies that supply or have agency agreements with U.S. companies. It provides an overview of the business risks and guidance on spotting potential red flags regarding FCPA violation. Business professionals are provided with practical guidance on managing FCPA requirements as part of an overall compliance program.
Stefan Geissdoerfer Der Einfluss von Change Management Praktiken auf die Einfuhrung von Compliance Management Systemen in Unternehmen Stefan Geissdoerfer Der Einfluss von Change Management Praktiken auf die Einfuhrung von Compliance Management Systemen in Unternehmen Новинка

Stefan Geissdoerfer Der Einfluss von Change Management Praktiken auf die Einfuhrung von Compliance Management Systemen in Unternehmen

5727 руб.
Masterarbeit aus dem Jahr 2014 im Fachbereich BWL - Unternehmensführung, Management, Organisation, Note: 2,0, Donau-Universität Krems - Universität für Weiterbildung (Department für Wirtschafts- und Managementwissenschaften), Sprache: Deutsch, Abstract: Diese Master Thesis behandelt den Einfluss der Nutzung von Change Management Praktiken im Zusammenhang mit der Einführung oder Veränderung von Compliance Management Systemen. Als Hauptziel wird untersucht, welche Auswirkungen / Implikationen es hat, wenn man Compliance Management als Change Management Prozess sieht bzw. definiert. Daraus abgeleitet werden die Compliance Management Systeme vier ausgewählter Unternehmen untersucht. Die Thesis beinhaltet einen theoretischen Teil in dem die Grundlagen zum Thema herausgearbeitet wurden. Zur Beantwortung der Forschungsfrage wurde eine Online-Befragung mit Mitarbeitern aus den Compliance Abteilungen der vorher untersuchten Unternehmen und weiteren Mitarbeitern anderer Firmen durchgeführt.This Master Thesis deals with the impact of change management practices on the implementation or revision of compliance management systems in companies. The main target of the Master Thesis is, to elaborate on the question: "which implications does the definition of Compliance management as a change management process have"? Derived from that, the Compliance Management Systems of four selected companies have been reviewed. The Master Thesis also includes a theoretical part in which the basics...
Soheila Hajibigli Die Organisatorische Einbindung Vom Compliance-Management in Das Unternehmen Soheila Hajibigli Die Organisatorische Einbindung Vom Compliance-Management in Das Unternehmen Новинка

Soheila Hajibigli Die Organisatorische Einbindung Vom Compliance-Management in Das Unternehmen

1877 руб.
Studienarbeit aus dem Jahr 2011 im Fachbereich BWL - Unternehmensethik, Wirtschaftsethik, Universität Hamburg (Wirtschaft- und Sozialwissenschaften), Veranstaltung: Ausgewählte Fragen der Compliance und der Wirtschaftsprüfung, Sprache: Deutsch, Abstract: Compliance ist ein internationales und vor allem immer mehr präsentes Thema.Zahlreiche Unternehmensskandale, Haftungsfälle bei Vorständen und Aufsichtsrätenvon namenhaften Unternehmen wie die Schmiergeldaffäre von der Siemens AG, oderdie tatverdachtslose Überprüfung von Mitarbeitern der Deutschen Bahn, die einenhohen Bußgeldbescheid zufolge hatte, verdeutlichen die Notwendigkeit eineseinheitlichen Compliance-Managements im Unternehmen.Zudem legen Regeln, Gesetze und interne Standards, der Wunsch nach mehrTransparenz aber auch die steigenden Ansprüche der Stakeholder die Messlatte fürgute Unternehmensführung immer höher. Um diesen Anforderungen gerecht zuwerden, muss die Unternehmensführung die Compliance organisatorisch wirksam indas Unternehmen einbinden.Die vorliegende Arbeit untersucht die Organisation von Compliance im Unternehmen.Zu Beginn der Arbeit werden einige wichtige Grundlagen wie die Begriffsdefinition,der Ursprung und die rechtlichen Aspekte der Compliance aufgeführt. Um dieBedeutung der Compliance für die Unternehmen zu veranschaulichen, werden in dendarauffolgenden Kapiteln zunächst die wichtigsten Ziele und Funktionen derCompliance kurz beschrieben, bevor die organisatorische Einbindung der Compliancein Kapit...
Maximilian Brenner Der praktische Aufbau einer Compliance Organisation am Beispiel der Siemens AG Maximilian Brenner Der praktische Aufbau einer Compliance Organisation am Beispiel der Siemens AG Новинка

Maximilian Brenner Der praktische Aufbau einer Compliance Organisation am Beispiel der Siemens AG

2002 руб.
Studienarbeit aus dem Jahr 2018 im Fachbereich Jura - Sonstiges, Note: 1,0, Karlsruher Institut für Technologie (KIT), Sprache: Deutsch, Abstract: Der Korruptionsskandal im Hause Siemens, den bis heute größten Korruptionsskandal der deutschen Wirtschaftsgeschichte, hat in der deutschen Unternehmenslandschaft ein Umdenken in Hinblick auf dem Umgang mit Compliance ausgelöst. Auch der VW-Skandal verdeutlicht, dass Non-Compliance auf der einen Seite Reputationsschäden und auf der anderen Seite unkalkulierbare wirtschaftliche Schäden mit sich bringt. Im Zuge der rasant fortschreitenden Globalisierung, dass heute alle international tätigen Unternehmen jeglicher Größe betrifft, hat Compliance auch aufgrund internationaler Anforderungen und Corporate Governance Standards zunehmend an Bedeutung und Einfluss für Unternehmen gewonnen. Für die Stakeholder eines Unternehmens bedeutet Compliance Sicherheit, hingegen wird dies für diverse Unternehmensorgane aufgrund des zunehmend komplexer werdenden regulatorischen Umfelds zum Risikofaktor. Aus diesen Gründen ist der Aufbau und die Funktionalität eines wirksamen Compliance Organisation für international tätige Unternehmen heute unabdingbar.Das Ziel dieser Seminararbeit ist ein solche vorbildhafte Compliance Organisation am Beispiel der Siemens AG zu beleuchten. Dabei soll folgenden Fragen geklärt werden: Wie sah die Compliance Organisation während des Skandals aus? Was waren die Effekte und Konsequenzen für Siemens und somit auch für andere...

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What is the importance of Sections 302 and 404? «Implementing» SOX using COSO and COBIT SOX's impact on foreign companies andnonprofits Achieving cost-effective sustainable compliance The evolving role of the SEC and the PCAOB Praise for ESSENTIALS OF SARBANES-OXLEY «Since its enactment in 2002, the Sarbanes-Oxley Act and its Section 404 internal control requirements have caused many a great deal of 'pain and suffering!' With its emphasis on what Sanjay Anand frequently reminds us is the 'real world,' this book should reduce some of that pain as it provides a practical and very realistic approach for an effective implementation of Sarbanes-Oxley internal control processes. The book has references to the new changes in auditing standards and emphasizes achieving sustainable compliance-practical and realistic approaches.» —Robert R. Moeller, President, Compliance & Control Systems, Inc. «Sanjay Anand has provided what every busy executive needs, a concise overview of Sarbanes-Oxley Act essentials. His book is a terrific reference text that I recommend to anyone who needs to quickly understand the substance of the Act.» —Scott Green, Chief Administration Officer Weil, Gotshal & Manges LLP «If you are looking to put together the various pieces-finance, accounting, audit, legal, IT, ethics-and understand the 'big picture' of the Sarbanes-Oxley Act, there is no other book like this. With 'Tips & Techniques' and 'In the Real World' examples, this book brings lively, practical, tangible, and compressible dimensions to a complex, multifaceted (and often dry) subject. This is essential reading for those new to the process and old hands going into their third and fourth years of SOX. It will also help those in other countries adopting SOX-like internal controls and regulations.» —Dr. Anthony Tarantino, Governance, Risk, and Compliance Center of Excellence, IBM, Financial Services Sector, Silicon Valley and New York City Written by Sanjay Anand, one of the world's leading corporate governance, risk management, and regulatory compliance experts, this simple to use book is designed with appreciation for demanding professional obligations, with information always easy to find and at your fingertips. Essentials of Sarbanes-Oxley equips you with the knowledge you and all your company members need to initiate a SOX project, allocate a budget, and help your company achieve compliance.
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