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Author :
Publisher :
ISBN 13 :
Total Pages : 658 pages
Book Rating : 4.F/5 ( download)
Download or read book Advanced Corporate Compliance Workshop written by and published by . This book was released on 2009 with total page 658 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : David Hess
Publisher : Edward Elgar Publishing
ISBN 13 : 1035314703
Total Pages : 149 pages
Book Rating : 4.0/5 (353 download)
Download or read book Advanced Introduction to Corporate Compliance written by David Hess and published by Edward Elgar Publishing. This book was released on 2024-10-03 with total page 149 pages. Available in PDF, EPUB and Kindle. Book excerpt: Providing a clear overview of compliance programs, David Hess explores not only their key features and how to implement them, but also the public policy issues related to their use in criminal and regulatory law enforcement. Hess uses research on behavioral ethics and organizational behavior to present insights into the implementation of compliance program elements and how to establish an ethical corporate culture.
Author : Travis Waugh
Publisher : Association for Talent Development
ISBN 13 : 194730836X
Total Pages : 270 pages
Book Rating : 4.9/5 (473 download)
Download or read book Fully Compliant written by Travis Waugh and published by Association for Talent Development. This book was released on 2019-06-25 with total page 270 pages. Available in PDF, EPUB and Kindle. Book excerpt: A Better Kind of Compliance Training Compliance training succeeds when you balance an organization’s legal responsibilities with the real needs of the employees who you hope will learn and change their behavior. In Fully Compliant, Travis Waugh challenges traditional compliance training that focuses only on the legal risk of failing to comply with a specific mandate. With an ever-increasing number of compliance subjects to address, such programs are unsustainable. Instead, organizations must design compliance programs that serve a higher, broader purpose and build robust, resilient cultures focusing on integrity and ethics learning. Optimal compliance programs are flexible and create real learning experiences that change real behavior, thus diminishing the chance of misconduct in the first place. This book connects the three levers of human behavior—context, habit, and motivation— to help organizations craft holistic compliance training programs that do far more than check a box. It identifies ways to pick up small but meaningful wins in turning around an existing compliance program or designing a new course, which can turn stakeholders from skeptics into learning champions. And it offers an eight-step road map for implementing your own compliance learning plan. With this book, you’ll be able to: Create behavior-based compliance training that generates measurable benefits. Make compliance training more engaging and impactful, not one-size-fits-all. Remain relevant as advances in technology shift compliance expectations in the years ahead. By putting the learner first, you can develop compliance that stick
Author : United States. Congress. Senate. Committee on the Judiciary
Publisher :
ISBN 13 :
Total Pages : 614 pages
Book Rating : 4.:/5 (327 download)
Download or read book Confirmation Hearings on Federal Appointments written by United States. Congress. Senate. Committee on the Judiciary and published by . This book was released on 2011 with total page 614 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :
Publisher :
ISBN 13 :
Total Pages : 820 pages
Book Rating : 4.F/5 ( download)
Download or read book Corporate Compliance written by and published by . This book was released on 2002 with total page 820 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Camille Salinesi
Publisher : Springer
ISBN 13 : 3642220568
Total Pages : 692 pages
Book Rating : 4.6/5 (422 download)
Download or read book Advanced Information Systems Engineering Workshops written by Camille Salinesi and published by Springer. This book was released on 2011-06-17 with total page 692 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book constitutes the thoroughly refereed proceedings of ten international workshops held in London, UK, in conjunction with the 23rd International Conference on Advanced Information Systems Engineering, CAiSE 2011, in June 2011. The 59 revised papers were carefully selected from 139 submissions. The ten workshops included Business/IT Alignment and Interoperability (BUSITAL), Conceptualization of Modelling Methods (CMM), Domain Specific Engineering (DsE@CAiSE), Governance, Risk and Compliance (GRCIS), Integration of IS Engineering Tools (INISET), System and Software Architectures (IWSSA), Ontology-Driven Information Systems Engineering (ODISE), Ontology, Models, Conceptualization and Epistemology in Social, Artificial and Natural Systems (ONTOSE), Semantic Search (SSW), and Information Systems Security Engineering (WISSE).
Author : Society of Corporate Compliance and Ethics
Publisher :
ISBN 13 : 9781733598736
Total Pages : pages
Book Rating : 4.5/5 (987 download)
Download or read book The Complete Compliance and Ethics Manual - 2021 written by Society of Corporate Compliance and Ethics and published by . This book was released on 2020-12-15 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Raimundas Matulevičius
Publisher : Springer
ISBN 13 : 3319928988
Total Pages : 282 pages
Book Rating : 4.3/5 (199 download)
Download or read book Advanced Information Systems Engineering Workshops written by Raimundas Matulevičius and published by Springer. This book was released on 2018-06-04 with total page 282 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book constitutes the thoroughly refereed proceedings of six international workshops held in Tallinn, Estonia, in conjunction with the 30th International Conference on Advanced Information Systems Engineering, CAiSE 2018, in June 2018. These workshops were: – The 5th Workshop on Advances in Services DEsign based on the Notion of Capability (ASDENCA) – The 1st Workshop on Business Data Analytics: Techniques and Applications (BDA) – The 1st Workshop on Blockchains for Inter-Organizational Collaboration (BIOC) – The 6thWorkshop on Cognitive Aspects of Information Systems Engineering (COGNISE) – The 2nd Workshop on Enterprise Modeling – The 1st Workshop on Flexible Advanced Information Systems (FAiSE) Two more workshops decided to produce their own, independent proceedings. The 22 full papers presented here were carefully reviewed and selected from a total of 49 submissions.
Author : Marko Bajec
Publisher : Springer
ISBN 13 : 3642310699
Total Pages : 657 pages
Book Rating : 4.6/5 (423 download)
Download or read book Advanced Information Systems Engineering Workshops written by Marko Bajec and published by Springer. This book was released on 2012-07-04 with total page 657 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book constitutes the thoroughly refereed proceedings of eight international workshops held in Gdańsk, Poland, in conjunction with the 24th International Conference on Advanced Information Systems Engineering, CAiSE 2012, in June 2012. The 35 full and 17 short revised papers were carefully selected from 104 submissions. The eight workshops were Agility of Enterprise Systems (AgilES), Business/IT Alignment and Interoperability (BUSITAL), Enterprise and Organizational Modeling and Simulation (EOMAS), Governance, Risk and Compliance (GRCIS), Human-Centric Process-Aware Information Systems (HC-PAIS), System and Software Architectures (IWSSA), Ontology, Models, Conceptualization and Epistemology in Social, Artificial and Natural Systems (ONTOSE), and Information Systems Security Engineering (WISSE).
Author : Xavier Franch
Publisher : Springer
ISBN 13 : 3642384900
Total Pages : 565 pages
Book Rating : 4.6/5 (423 download)
Download or read book Advanced Information Systems Engineering Workshops written by Xavier Franch and published by Springer. This book was released on 2013-06-20 with total page 565 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book constitutes the thoroughly refereed proceedings of eight international workshops held in Valencia, Spain, in conjunction with the 25th International Conference on Advanced Information Systems Engineering, CAiSE 2013, in June 2013. The 36 full and 12 short papers have undertaken a high-quality and selective acceptance policy, resulting in acceptance rates of up to 50% for full research papers. The eight workshops were Approaches for Enterprise Engineering Research (AppEER), International Workshop on BUSiness/IT ALignment and Interoperability (BUSITAL), International Workshop on Cognitive Aspects of Information Systems Engineering (COGNISE), Workshop on Human-Centric Information Systems (HC-IS), Next Generation Enterprise and Business Innovation Systems (NGEBIS), International Workshop on Ontologies and Conceptual Modeling (OntoCom), International Workshop on Variability Support in Information Systems (VarIS), International Workshop on Information Systems Security Engineering (WISSE).
Author : Global Compliance Institute
Publisher :
ISBN 13 : 9781785820175
Total Pages : 514 pages
Book Rating : 4.8/5 (21 download)
Download or read book Certified Compliance Manager written by Global Compliance Institute and published by . This book was released on 2021 with total page 514 pages. Available in PDF, EPUB and Kindle. Book excerpt: CCM is considered the most advanced, comprehensive certificate in the field of compliance and anti-money laundering. Compliance and AML Specialists around the globe need a complete working knowledge of every aspect of the compliance role in order to gain experience and build their career, which is why our training covers the following: Customer Onboarding and KYC Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) Advanced AML Investigations International Sanctions and Embargoes Regulatory Compliance Management FATCA & CRS Our CCM training is based on the comprehensive, highly effective Know-How Concept. Our CCM study guide is practical and user-friendly, utilizing modules that organize the information in a highly intuitive way for easy learning. Our CCM Certification gives you the competitive advantage you need to draw the attention of recruitment agencies looking for Compliance and AML Managers. Our CCM Certification gives employees in the Banking and Financial Sector, the knowledge they need to better understand Compliance and AML, helping them implement strong Compliance Programs and Supervisory Practices. Our CCM Certification is recognized internationally by financial institutions, governments, and regulators.
Author :
Publisher :
ISBN 13 :
Total Pages : 668 pages
Book Rating : 4.F/5 ( download)
Download or read book Advanced Securities Law Workshop written by and published by . This book was released on 2008 with total page 668 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Anne Persson
Publisher : Springer
ISBN 13 : 3319192434
Total Pages : 553 pages
Book Rating : 4.3/5 (191 download)
Download or read book Advanced Information Systems Engineering Workshops written by Anne Persson and published by Springer. This book was released on 2015-05-26 with total page 553 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book constitutes the thoroughly refereed proceedings of seven international workshops held in Stockholm, Sweden, in conjunction with the 27th International Conference on Advanced Information Systems Engineering, CAiSE 2015, in June 2015. The 38 full and nine short papers were carefully selected from 107 submissions. The workshops were the Second International Workshop on Advances in Services Design based on the Notion of Capability (ASDENCA), the Third International Workshop on Cognitive Aspects of Information Systems Engineering (COGNISE), the First International Workshop on Digital Business Innovation and the Future Enterprise Information Systems Engineering (DiFenSE), the First International Workshop on Enterprise Modeling (EM), the First Workshop on the Role of Real-World Objects in Business Process Management Systems (RW-BPMS), the 10th International Workshop on Trends in Enterprise Architecture Research (TEAR), and the 5th International Workshop on Information Systems Security Engineering (WISSE).
Author : Jolita Ralyté
Publisher : Springer
ISBN 13 : 3642310958
Total Pages : 720 pages
Book Rating : 4.6/5 (423 download)
Download or read book Advanced Information Systems Engineering written by Jolita Ralyté and published by Springer. This book was released on 2012-07-16 with total page 720 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book constitutes the refereed proceedings of the 24th International Conference on Advanced Information Systems Engineering, CAiSE 2012, held in Gdansk, Poland, in June 2012. The 42 revised full papers, 2 full-length invited papers and 4 short tutorial papers, were carefully reviewed and selected from 297 submissions. The contributions have been grouped into the following topical sections: business process model analysis; service and component composition; language and models; system variants and configuration; process mining; ontologies; requirements and goal models; compliance; monitoring and prediction; services; case studies; business process design; feature models and product lines; and human factors.
Author : Artem Polyvyanyy
Publisher : Springer Nature
ISBN 13 : 3030790223
Total Pages : 194 pages
Book Rating : 4.0/5 (37 download)
Download or read book Advanced Information Systems Engineering Workshops written by Artem Polyvyanyy and published by Springer Nature. This book was released on 2021-06-08 with total page 194 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book constitutes the thoroughly refereed proceedings of the international workshops associated with the 33rd International Conference on Advanced Information Systems Engineering, CAiSE 2021, which was held during June 28-July 2, 2021. The conference was planned to take place in Melbourne, Australia, but changed to an online format due to the COVID-19 pandemic. The workshops included in this volume are: · BC4IS: 1st International Workshop on Blockchain for Information Systems · EMoBI : 3rd International Workshop on Ethics and Morality in Business Informatics · KET4DF : 3rd International Workshop on Key Enabling Technology for Digital Factories · MOBA: 1st International Workshop on Model-driven Organizational and Business Agility · NeGIS: 2nd International Workshop on Next Generation Information Systems They focus on topics and trends ranging from blockchain technologies to digital factories, ethics, and business agility to the next generation of information systems. The 14 full papers and 1 short paper presented in this volume were carefully reviewed and selected from 33 submissions.
Author : Margaret Driscoll
Publisher : John Wiley & Sons
ISBN 13 : 0787978833
Total Pages : 487 pages
Book Rating : 4.7/5 (879 download)
Download or read book Advanced Web-Based Training Strategies written by Margaret Driscoll and published by John Wiley & Sons. This book was released on 2005-03-11 with total page 487 pages. Available in PDF, EPUB and Kindle. Book excerpt: Advanced Web-Based Training Strategies fills the gap in the literature available on this topic by offering a volume that includes meaningful, applicable, and proven strategies that can take the experienced instructional designer to the next level of web-based training. Written by Margaret Driscoll and Saul Carliner -- internationally acclaimed experts on e-learning and information design- -- Advanced Web-Based Training Strategies provides instructional designers, e-learning developers, technical communicators, students, and others with strategies for addressing common challenges that arise when designing e-learning. Balancing educational theory with the practical realities of implementation, Driscoll and Carliner outline the benefits and limitations of each strategy, discuss the issues surrounding the implementation of these strategies, and illustrate each strategy with short scenarios drawn from real-world online learning programs representing a wide variety of fields including technology, financial services, health care, and government.
Author :
Publisher :
ISBN 13 :
Total Pages : 436 pages
Book Rating : 4.F/5 ( download)
Download or read book Corporate Practice Series written by and published by . This book was released on 1999 with total page 436 pages. Available in PDF, EPUB and Kindle. Book excerpt:
