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Showing 1 to 13 of 13 for “"compliance management"”.

  1. A compliance management framework for business process models

    … processes, must adhere to various types of compliance requirements. Regulations, e.g., Sarbanes Oxley Act of 2002, internal policies, best practices are just a few sources of compliance requirements. In some cases, non-adherence to compliance requirements makes the organization subject to …

    potsdam-diss Repository record for A compliance management framework for business process models (opens in a new tab)

  2. Development and evaluation of cognitive risk and regulatory compliance management strategies for financial institutions.

    … investigates how the risk and regulatory compliance management activities and business processes of financial institutions can be improved by utilizing cognitive computing technologies. At first, a systemic literature review, expert interviews as well as a survey were carried out with the …

    murcia-diss Repository record for Development and evaluation of cognitive risk and regulatory compliance management strategies for financial institutions. (opens in a new tab)

  3. Analysis Of Infrastructure Investments And Jobs Act, Federal Compliances, Issues And Determining A Framework Of Resources For Compliance Management

    … the grant lifecycle from pre-award to post-award compliance requirements. The literature review and professional seminars indicated the lack of development of internal controls regarding federal compliance requirements by local public agencies and non-conventional grant recipients have hampered …

    gatech Repository record for Analysis Of Infrastructure Investments And Jobs Act, Federal Compliances, Issues And Determining A Framework Of Resources For Compliance Management (opens in a new tab)

  4. New Zealand primary health care practice regarding compliance management of obstructive sleep apnoea treatment in heavy transport driver licence holders

    … to become more involved in the care and management of OSA in ‘at risk’ populations. AIM To find out how New Zealand PHC providers are managing OSA treatment of patients who hold HT drivers licences. The objective of the research was to identify areas where possible improvements could be …

    eit-nz Repository record for New Zealand primary health care practice regarding compliance management of obstructive sleep apnoea treatment in heavy transport driver licence holders (opens in a new tab)

  5. Semantic framework for regulatory compliance support

    Regulatory Compliance Management (RCM) is a management process, which an organization implements to conform to regulatory guidelines. Some processes that contribute towards automating RCM are: (i) extraction of meaningful entities from the regulatory text and (ii) mapping regulatory guidelines with …

    oxford-brookes Repository record for Semantic framework for regulatory compliance support (opens in a new tab)

  6. Designing and implementation a new supply chain paradigm for airplane development

    … with and between partners. * Current non-compliance management processes for drop-shipped components are not efficient enough for the 787 program. To solve this problem, it is recommended that Boeing devotes dedicated resources to work with individual structural partners on their sites to …

    mit Repository record for Designing and implementation a new supply chain paradigm for airplane development (opens in a new tab)

  7. Der Planungsansatz akut krisenbedingter Unternehmensrestrukturierungen unter Berücksichtigung von Compliance-Aspekten: Eine Untersuchung zu den Planungsmethoden deutscher Restrukturierungsberatungen

    … potential impacts of increasingly complex compliance requirements during the execution of restructuring measures. A critical review of the literature reveals a lack of methodological framework for crisis management. This question has not been extensively discussed in research or …

    middlesex

  8. Continuous Disclosure of Chinese Cross-border Listed Companies in Australia: Challenges and Proposals

    … Many get delisted from the ASX due to non-compliance in continuous disclosure or are rejected from listing because of continuous disclosure compliance concerns. This thesis addresses one overarching research question: What are the challenges faced by Chinese lawmakers, Chinese listed …

    unsw Repository record for Continuous Disclosure of Chinese Cross-border Listed Companies in Australia: Challenges and Proposals (opens in a new tab)

  9. Factors Driving Recreational Disturbance of Waterbirds on the Texas Coast

    … was positively related to the perceived stated compliance of others. Thus, our research suggests the need to stimulate self-governance among Texas coastal recreationists. To do so will require activation and engagement of social norms and group behavior to improve compliance with waterbird …

    texas-state Repository record for Factors Driving Recreational Disturbance of Waterbirds on the Texas Coast (opens in a new tab)

  10. Supporting compliance verification for collaborative business processes.

    … com, Societe General etc. were a result of non-compliance. This attracted regulations like the Sarbanese Oxley Act, Basel III, Anti money laundering act among others with articles guiding operational practice. However, non compliance is still observed especially among SMEs that do not possess …

    bournemouth Repository record for Supporting compliance verification for collaborative business processes. (opens in a new tab)

  11. Enriching Step-Based Product Information Models to Support Product Life-Cycle Activities

    <p>The representation and management of product information in its life-cycle requires standardized data exchange protocols. Standard for Exchange of Product Model Data (STEP) is such a standard that has been used widely by the industries. Even though STEP-based product models are well defined and …

    syracuse-diss Repository record for Enriching Step-Based Product Information Models to Support Product Life-Cycle Activities (opens in a new tab)