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Author : United States. Forest Service
Publisher :
ISBN 13 :
Total Pages : 0 pages
Book Rating : 4.:/5 (815 download)
Download or read book Appendixes F-I, Risk assessments written by United States. Forest Service and published by . This book was released on 2012 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Douglas J. Landoll
Publisher : CRC Press
ISBN 13 : 1420031236
Total Pages : 502 pages
Book Rating : 4.4/5 (2 download)
Download or read book The Security Risk Assessment Handbook written by Douglas J. Landoll and published by CRC Press. This book was released on 2005-12-12 with total page 502 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Security Risk Assessment Handbook: A Complete Guide for Performing Security Risk Assessments provides detailed insight into precisely how to conduct an information security risk assessment. Designed for security professionals and their customers who want a more in-depth understanding of the risk assessment process, this volume contains real-wor
Author :
Publisher :
ISBN 13 :
Total Pages : 0 pages
Book Rating : 4.:/5 (815 download)
Download or read book Gypsy Moth Management in the United States: Appendixes F-I, risk assessments written by and published by . This book was released on 2012 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Federal Financial Institutions Examinati
Publisher : Government Printing Office
ISBN 13 : 9780160927508
Total Pages : 432 pages
Book Rating : 4.9/5 (275 download)
Download or read book Bank Secrecy Act/Anti- Money Laundering Examination Manual written by Federal Financial Institutions Examinati and published by Government Printing Office. This book was released on 2015-05-20 with total page 432 pages. Available in PDF, EPUB and Kindle. Book excerpt: NO FURTHER DISCOUNT ON THIS ITEM-- OVERSTOCK SALE-- Signficantly reduced list price while supplies last. This manual provides guidance to examiners for carrying out Bank Secrecy Act/ Anti- Money Laundering and Office of Foreign Assets Control (OFAC) examinations. An effective Bank Secrecy Act/Anti-Money Laundering compliance program requires sound rish management. This manual also provides guidance on identifying and controlling risks associated with money laundering and terrorist financing. Al-Qaeda: The Many Faces of an Islamist Extremist Threat, Report, June 2006 can be found here: https: //bookstore.gpo.gov/products/sku/052-070-07483-3 Operationalizing Counter Threat Finance Strategies can be found at this link: http: //bookstore.gpo.gov/products/sku/008-000-01131-1 Economic Security: Neglected Dimension of National Security can be found at this link: http: //bookstore.gpo.gov/products/sku/008-020-01617-9 --also available as an ebook at this link: http: //bookstore.gpo.gov/products/sku/999-000-44440-9 Armed Groups: Studies in National Security, Counterterrorism, and Counterinsurgency can be found at this link: http: //bookstore.gpo.gov/products/sku/008-020-01573-3 CONTROLLED ITEMS REQUIRE SPECIAL ORDERING PROCEDURES-- Please see links to the US Government Online Bookstore to find out how to order Controlled items: Trade Based Money Laundering Reference Guide (English Language Edition) (Package of 5) (Controlled Item) is available here: https: //bookstore.gpo.gov/products/sku/008-001-00225-4 Trade Based Money Laundering Reference Guide (Spanish Language Edition) (package of 5) (Controlled Item) can be found hre: https: //bookstore.gpo.gov/products/sku/008-001-00226-2
Author : AICPA
Publisher : John Wiley & Sons
ISBN 13 : 1945498161
Total Pages : 592 pages
Book Rating : 4.9/5 (454 download)
Download or read book Assessing and Responding to Audit Risk in a Financial Statement Audit, October 2016 written by AICPA and published by John Wiley & Sons. This book was released on 2018-02-21 with total page 592 pages. Available in PDF, EPUB and Kindle. Book excerpt: Assessing and Responding to Audit Risk in a Financial Statement Audit is the definitive source for guidance on applying the core principles of the risk-based audit methodology that must be used on all financial statement audits. This guide is written in an easy-to-understand style that allows auditors of all experience levels find answers to the issues they encounter in the field. Unique insights, examples, and a comprehensive case study clarify critical concepts and requirements.
Author : Nordiska Ministerrådet
Publisher : Nordic Council of Ministers
ISBN 13 : 928931902X
Total Pages : 103 pages
Book Rating : 4.2/5 (893 download)
Download or read book Risk assessment framework for management of the factor 3 rule in the Council Decision 2003/33/EC on waste acceptance criteria written by Nordiska Ministerrådet and published by Nordic Council of Ministers. This book was released on 2009 with total page 103 pages. Available in PDF, EPUB and Kindle. Book excerpt: EU landfill directive defines three categories of landfills: landfills for inert waste, for normal waste and for hazardous waste. Criteria for which waste may be disposed at each type of landfill are also given. They consist primarily in limit values for the leaching of inorganic components. It is however possible to allow higher limit values for specific waste and components. However, this requires a risk assessment to demonstrate that this represents no additional risks to the environment. This report provides guidance on possible approaches to a risk assessment in cases where deviations from the landfill regulations are considered and to point out key issues to be taken into account. A proposal for an approach to be used in the impact assessment is presented. The focus is primarily on inorganic constituents. The results of this project may be used in the development of national guidelines on deviation from EU landfill criteria.
Author : United States. Congress. House. Committee on Science. Subcommittee on Energy and Environment
Publisher :
ISBN 13 :
Total Pages : 648 pages
Book Rating : 4.0/5 ( download)
Download or read book The Science of Risk Assessment written by United States. Congress. House. Committee on Science. Subcommittee on Energy and Environment and published by . This book was released on 1998 with total page 648 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Pierre-Laurent Chatain
Publisher : World Bank Publications
ISBN 13 : 1464818525
Total Pages : 225 pages
Book Rating : 4.4/5 (648 download)
Download or read book Preventing Money Laundering and Terrorist Financing, Second Edition written by Pierre-Laurent Chatain and published by World Bank Publications. This book was released on 2022-08-11 with total page 225 pages. Available in PDF, EPUB and Kindle. Book excerpt: Money laundering and terrorist financing undermine the integrity and stability of financial systems and can have a significantly adverse impact on a jurisdiction's economy. Challenges to effective supervision and prevention of money laundering and financing of terrorism were exacerbated in the aftermath of the 2008 financial crisis, with financial institutions' need for funds at times undermining vigilance as to the provenance of those funds. As such, supervisors often, and prudently, focused on coping with the crisis. Since 2009, when the first edition of this handbook was published, challenges to the integrity and stability of financial systems have continued to evolve. Money-laundering and terrorist-financing risks continue to threaten the reputations of financial institutions and entire financial sectors, exposing institutions to the possibility of severe enforcement action by public authorities or the loss of correspondent relationship facilities by their private sector counterparts. This second edition reflects the evolving challenges to the integrity and stability of financial systems, recent trends in enforcement actions by country authorities, and changes to international standards, notably an emphasis on a risk-based approach. This practical handbook supports the implementation of international standards established by the Financial Action Task Force and other bodies, * Providing examples of money-laundering and terrorist-financing supervisory frameworks in a range of countries; * Describing best practices for the supervision and enforcement of money-laundering and terrorist-financing laws and regulations; * Offering practical advice on how a particular jurisdiction might incorporate enforcement of the laws and regulations on money laundering and terrorist financing into its supervisory framework. Designed specifically for bank supervisors, this guide will also be of interest to readers working in the areas of finance, corruption prevention, law, accounting, and corporate governance.
Author : International Monetary Fund. Monetary and Capital Markets Department
Publisher : International Monetary Fund
ISBN 13 : 1484322681
Total Pages : 28 pages
Book Rating : 4.4/5 (843 download)
Download or read book Sweden written by International Monetary Fund. Monetary and Capital Markets Department and published by International Monetary Fund. This book was released on 2017-10-05 with total page 28 pages. Available in PDF, EPUB and Kindle. Book excerpt: This Technical Note discusses the findings and recommendations in the Financial Sector Assessment Program (FSAP) for Sweden in the areas of financial safety net and crisis management arrangements. Since the 2011 FSAP, Sweden’s financial safety net and crisis management frameworks, including bank resolution and contingency planning, have improved. In response to the FSAP and the overhaul of pertinent EU rules, Sweden has enacted a host of new legislation, introduced a resolution regime for credit institutions and certain investment firms, and revised its deposit insurance system, allowing it to fund resolution measures. To ensure operational capacity to rapidly deploy recovery and resolution tools, further investments are needed to strengthen the safety net and crisis management frameworks.
Author : United States. Presidential/Congressional Commission on Risk Assessment and Risk Management
Publisher :
ISBN 13 :
Total Pages : 238 pages
Book Rating : 4.:/5 (6 download)
Download or read book Risk assessment and risk management in regulatory decision-making written by United States. Presidential/Congressional Commission on Risk Assessment and Risk Management and published by . This book was released on 1997 with total page 238 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :
Publisher :
ISBN 13 :
Total Pages : 516 pages
Book Rating : 4.3/5 (243 download)
Download or read book Code of Federal Regulations written by and published by . This book was released on 2008 with total page 516 pages. Available in PDF, EPUB and Kindle. Book excerpt: Special edition of the Federal Register, containing a codification of documents of general applicability and future effect ... with ancillaries.
Author : Nicholas J. Bahr
Publisher : CRC Press
ISBN 13 : 1466551615
Total Pages : 444 pages
Book Rating : 4.4/5 (665 download)
Download or read book System Safety Engineering and Risk Assessment written by Nicholas J. Bahr and published by CRC Press. This book was released on 2018-10-08 with total page 444 pages. Available in PDF, EPUB and Kindle. Book excerpt: We all know that safety should be an integral part of the systems that we build and operate. The public demands that they are protected from accidents, yet industry and government do not always know how to reach this common goal. This book gives engineers and managers working in companies and governments around the world a pragmatic and reasonable approach to system safety and risk assessment techniques. It explains in easy-to-understand language how to design workable safety management systems and implement tested solutions immediately. The book is intended for working engineers who know that they need to build safe systems, but aren’t sure where to start. To make it easy to get started quickly, it includes numerous real-life engineering examples. The book’s many practical tips and best practices explain not only how to prevent accidents, but also how to build safety into systems at a sensible price. The book also includes numerous case studies from real disasters that describe what went wrong and the lessons learned. See What’s New in the Second Edition: New chapter on developing government safety oversight programs and regulations, including designing and setting up a new safety regulatory body, developing safety regulatory oversight functions and governance, developing safety regulations, and how to avoid common mistakes in government oversight Significantly expanded chapter on safety management systems, with many practical applications from around the world and information about designing and building robust safety management systems, auditing them, gaining internal support, and creating a safety culture New and expanded case studies and "Notes from Nick’s Files" (examples of practical applications from the author’s extensive experience) Increased international focus on world-leading practices from multiple industries with practical examples, common mistakes to avoid, and new thinking about how to build sustainable safety management systems New material on safety culture, developing leading safety performance indicators, safety maturity model, auditing safety management systems, and setting up a safety knowledge management system
Author : United States. Securities and Exchange Commission
Publisher :
ISBN 13 :
Total Pages : 1244 pages
Book Rating : 4.3/5 (555 download)
Download or read book SEC Docket written by United States. Securities and Exchange Commission and published by . This book was released on 2004 with total page 1244 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Emiko Todoroki
Publisher : World Bank Publications
ISBN 13 : 146480110X
Total Pages : 267 pages
Book Rating : 4.4/5 (648 download)
Download or read book Making Remittances Work written by Emiko Todoroki and published by World Bank Publications. This book was released on 2014-06-19 with total page 267 pages. Available in PDF, EPUB and Kindle. Book excerpt: Migrant workers routinely send small sums back to their families, often a crucial lifeline for their survival. But sending money across countries for these low income people is not easy and often very expensive and risky. Better regulation and supervision of these payment channels can make the process easier to access and more secure.
Author : United States. Presidential/Congressional Commission on Risk Assessment and Risk Management
Publisher :
ISBN 13 :
Total Pages : 236 pages
Book Rating : 4.:/5 (31 download)
Download or read book Final Report: Risk assessment and risk management in regulatory decision-making written by United States. Presidential/Congressional Commission on Risk Assessment and Risk Management and published by . This book was released on 1997 with total page 236 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : International Monetary Fund
Publisher : International Monetary Fund
ISBN 13 : 1462300197
Total Pages : 102 pages
Book Rating : 4.4/5 (623 download)
Download or read book Sweden written by International Monetary Fund and published by International Monetary Fund. This book was released on 2011-07-13 with total page 102 pages. Available in PDF, EPUB and Kindle. Book excerpt: The impact of the financial crisis on Sweden’s economy and financial sector is analyzed in this study. From the financial stability analysis, banks are resilient to credit risk and could face difficulties with respect to liquidity risk. The frameworks of international reserve management and Riksbanken’s (RB’s) are reviewed by authorities. The existing framework is augmented by the high-level systemic financial stability council (SFSC) to coordinate financial stability policies and actions. The authorities will strengthen the Finansinspektionen (FI)'s resources and legal frameworks for bank resolution and security markets.
Author : Rijnmond Public Authority
Publisher : Springer Science & Business Media
ISBN 13 : 9401729077
Total Pages : 808 pages
Book Rating : 4.4/5 (17 download)
Download or read book Risk Analysis of Six Potentially Hazardous Industrial Objects in the Rijnmond Area written by Rijnmond Public Authority and published by Springer Science & Business Media. This book was released on 2013-11-11 with total page 808 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book is a report to the Executive Board of the Rijnmond Public Authority. The report presents the results of a pilot study of the risks to the employees in, and the population around six industrial installations. The installations were selected to illustrate various materials and technologies present in this area e.g. toxic, flammable, cryogenic and pressure storage. The study was performed in close cooperation between authorities, industry and consultants. The report consists of 5 parts: Part I is the report of the Steering Committee, which managed the whole project. It contains the background, the aims of the study, conclusions, general comments and recommendations. Appendices I and 2 give information about the parties involved in the study and the screening process applied to the collected safety data respectively. Part 2, the main report by Cremer and Warner Ltd., presents the way the risk analysis of the six industrial installations was performed. All the steps necessary to carry out such an analysis are presented and discussed. The final results are given in tables showing the average number of fatalities per year both for employees and the population. Appendices I to VII contain the calculation models used (dischar ge rates, dispersion, combustion, etc.). Appendices VII to X give a historical review of incidents, fai lure rate data and meteorological data respectively. Appendix XII gives the final results of the consequence analyses and appendix XIII presents the fault trees and derivation of failure rates.
