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  • Audit and Compliance
    Audit and Compliance

    Audit and Compliance

    By: James Elder
    Public Sector Auditing, Public Finance Control System, External Audit and Reporting...
    7
    Decks
    48
    Flashcards
    3
    Learners
  • Tax Compliance
    Tax Compliance

    Tax Compliance

    By: sonal polar
    Income Tax, Property Income, Employment Income...
    8
    Decks
    104
    Flashcards
    1
    Learner
  • ServiceNow San Diego CIS - RC (Risk & Compliance)
    ServiceNow San Diego CIS - RC (Risk & Compliance)

    ServiceNow San Diego CIS - RC (Risk & Compliance)

    By: Candace T
    GRC Overview, Implementation Planning, Entity Scoping...
    7
    Decks
    43
    Flashcards
    5
    Learners
  • 5.0 - Governance, Risk, and Compliance
    5.0 - Governance, Risk, and Compliance

    5.0 - Governance, Risk, and Compliance

    By: Melissa Andrews
    5.1 Types of Controls, 5.2 Regulations, Standards, or Frameworks, 5.3 Organizational Security...
    5
    Decks
    88
    Flashcards
    2
    Learners
  • PCIAM Exam
    PCIAM Exam

    PCIAM Exam

    By: Lauren Firth
    Ratios, PCIAM - Financial Statement Analysis, PCIAM - Financial Instruments & Products...
    5
    Decks
    39
    Flashcards
    5
    Learners
  • GFC Chapter 2: The Compliance Function
    GFC Chapter 2: The Compliance Function

    GFC Chapter 2: The Compliance Function

    By: Keith Wijeratne
    Chapter 2 - International Best Practice, Chapter 2 - Compliance Monitoring Programme, Chapter 2 - Regulatory Implications of Business Strategies...
    8
    Decks
    76
    Flashcards
    2
    Learners
  • Environmental Compliance Officer
    Environmental Compliance Officer

    Environmental Compliance Officer

    By: William Kilson
    Federal Regulations, Work Sheet 4, Work Sheet 3...
    6
    Decks
    75
    Flashcards
    2
    Learners
  • IT-Recht & Compliance
    IT-Recht & Compliance

    IT-Recht & Compliance

    By: Flip Flop
    Zivilrechtliche Grundlagen, Das Rechtsgeschäft, Irrtum und Anfechtung von Willenserklärungen...
    6
    Decks
    74
    Flashcards
    2
    Learners
  • Employer Compliance Analyst
    Employer Compliance Analyst

    Employer Compliance Analyst

    By: Stefano Fucile
    Chapter 1 - Job Description, Chapter 2 - Glossary Of Terms, Chapter 3 - Employer Handbook
    3
    Decks
    46
    Flashcards
    2
    Learners
  • Security and Compliance
    Security and Compliance

    Security and Compliance

    By: Emily Steele
    MultiCloud, Training, Data Mapping...
    5
    Decks
    75
    Flashcards
    2
    Learners
  • Regulatory Compliance
    Regulatory Compliance

    Regulatory Compliance

    By: David Landwehr
    Compliance, Risk
    2
    Decks
    32
    Flashcards
    2
    Learners
  • Ética e Compliance
    Ética e Compliance

    Ética e Compliance

    By: Jhoylan Gonçalves
    Lei anti-corrupção, lgpd
    2
    Decks
    37
    Flashcards
    1
    Learner
  • Compliance Part 1: Exam Processes, Report Prep, and CMS_COLOMBO
    Compliance Part 1: Exam Processes, Report Prep, and CMS_COLOMBO

    Compliance Part 1: Exam Processes, Report Prep, and CMS_COLOMBO

    By: Abbey Colombo
    CMS_AC, Consultation Policy_AC, Enforcement Actions_AC...
    6
    Decks
    430
    Flashcards
    1
    Learner
  • Legal and Regulatory Compliance
    Legal and Regulatory Compliance

    Legal and Regulatory Compliance

    By: Lewis McManus
    Summary of Experience, dilapidations
    2
    Decks
    17
    Flashcards
    2
    Learners
  • Microsoft Security, Compliance, and Identity
    Microsoft Security, Compliance, and Identity

    Microsoft Security, Compliance, and Identity

    By: Becca Clearman
    Part 1 - Security concepts and methodologies, Part 2 - Identity and access management solutions, Part 3 - Security solutions...
    4
    Decks
    78
    Flashcards
    1
    Learner
  • Compliance 101
    Compliance 101

    Compliance 101

    By: Denise Moore
    What's in a Name (Chapter 1), HIPPAA, Balanced Budget Act of 1997...
    11
    Decks
    70
    Flashcards
    1
    Learner
  • Tax Compliance
    Tax Compliance

    Tax Compliance

    By: Natalia Kubler
    Ethics and law, VAT Case Law, VAT...
    4
    Decks
    45
    Flashcards
    1
    Learner
  • Chapter 3:3 Regulation & Compliance
    Chapter 3:3 Regulation & Compliance

    Chapter 3:3 Regulation & Compliance

    By: Deleted Deleted
    Codes, Chapter 3 - Insider Dealing, Chapter 3 - Misleading Statements and Impressions FSA 2012...
    5
    Decks
    57
    Flashcards
    2
    Learners
  • Comportamentos éticos e Compliance
    Comportamentos éticos e Compliance

    Comportamentos éticos e Compliance

    By: Bruno Rodrigues
    Crime de Lavagem de Dinheiro e Financiamento do Terrorismo, Lei Geral da Proteção de Dados Pessoais (LGPD), Ética, Moral, Código de Conduta Ética da CAIXA...
    6
    Decks
    85
    Flashcards
    1
    Learner
  • Compliance Chapter 3 - Financial Crime
    Compliance Chapter 3 - Financial Crime

    Compliance Chapter 3 - Financial Crime

    By: Luke O'Mahoney
    Money Laundering & Terrorist Financing, Practical Implications
    2
    Decks
    26
    Flashcards
    2
    Learners
  • FFL Compliance
    FFL Compliance

    FFL Compliance

    By: Tom Goodall
    Firearm Classification, FFL/ATF Compliance
    2
    Decks
    43
    Flashcards
    1
    Learner
  • SC-900 - Part 1: Describe the concepts of security, compliance, and identity
    SC-900 - Part 1: Describe the concepts of security, compliance, and identity

    SC-900 - Part 1: Describe the concepts of security, compliance, and identity

    By: Samantha Koleowo
    Shared responsibility model, Defence in depth, Zero trust model...
    9
    Decks
    49
    Flashcards
    8
    Learners
  • Tax Compliance
    Tax Compliance

    Tax Compliance

    By: Usman Akhtar
    Inheritance Tax - Chapter 1, Chapter 3 - Employment Income, Chapter 8 - Property Income
    3
    Decks
    35
    Flashcards
    1
    Learner
  • Legal and Regulatory Compliance
    Legal and Regulatory Compliance

    Legal and Regulatory Compliance

    By: Joe Gaffney
    General knowledge, MEES, Party Wall etc. Act 1996...
    6
    Decks
    37
    Flashcards
    2
    Learners
  • Compliance Legal, Ética e API
    Compliance Legal, Ética e API

    Compliance Legal, Ética e API

    By: VANESSA MELO
    Compliance Legal, Ética e Análise do Perfil do Investidor API
    1
    Decks
    19
    Flashcards
    1
    Learner
  • Compliance Part III_AC
    Compliance Part III_AC

    Compliance Part III_AC

    By: Abbey Colombo
    TILA_AC
    1
    Decks
    162
    Flashcards
    1
    Learner
  • Environmental Compliance Inspector Grade 1
    Environmental Compliance Inspector Grade 1

    Environmental Compliance Inspector Grade 1

    By: Erik Bautista
    Even Steven, Odd Todd
    2
    Decks
    103
    Flashcards
    1
    Learner
  • AUD 5 - Integrated Audits, Attestation Engagements, Compliance, and Government Audits
    AUD 5 - Integrated Audits, Attestation Engagements, Compliance, and Government Audits

    AUD 5 - Integrated Audits, Attestation Engagements, Compliance, and Government Audits

    By: User Unknown
    M1-Integrated Audit Procedures, M2-Communication and Reporting in an Integrated Audit, M3-Attestation Engagements and Standards...
    8
    Decks
    68
    Flashcards
    2
    Learners
  • Health, Safety and Compliance Co-Ordinator Interview
    Health, Safety and Compliance Co-Ordinator Interview

    Health, Safety and Compliance Co-Ordinator Interview

    By: Daniel Marsden
    Interview Questions
    1
    Decks
    17
    Flashcards
    2
    Learners
  • Compliance Chapter 4 - Ethics, Integrity and Fairness
    Compliance Chapter 4 - Ethics, Integrity and Fairness

    Compliance Chapter 4 - Ethics, Integrity and Fairness

    By: Luke O'Mahoney
    Ethics, Market Integrity, Fair Dealing
    3
    Decks
    24
    Flashcards
    2
    Learners

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