Compliance

Compliance is either a state of being in accordance with established guidelines, specifications, or legislation or the process of becoming so. It is, in general, conformity to a rule, policy, standard or law that has been clearly defined. In most countries, generally means compliance with laws and regulations and these laws can have... Read more

Further reading: Compliance Management |Compliance Officer |Compliance Regulations |Security Compliance |Corporate Compliance |Compliance Reporting |Corporate Governance |Financial Compliance |Bank Compliance |Healthcare Compliance

Regulation

Regulation refers to a law, rule, or other order prescribed by authority. Financial regulations are a form of supervision which subjects financial institutions to restrictions, guidelines and certain requirements aimed at maintaining the integrity of the financial system. This may be handled by either a government or... Read more

Further reading: Basel II |Sarbanes-oxley |Solvency II

Risk Management

Risk management is a practice that deals with processes, methods, and tools for managing risks in a project/venture. It is the identification, assessment, and prioritization of risks followed by coordinated and cost-effective application of resources to lessen, supervise, and control the probability and/or impact of things going out of... Read more

Further reading: Risk Decision |Risk Management Software

Accounting

The method of Accounting or the profession of Accountancy is the method of communicating financial information about a business organization. Generally in form of financial statements, such information aids managers, investors, tax authorities and other decision makers to make resource allocation decisions between and within companies, organizations, and... Read more

Further reading: Audit |GAAP |IFRS |Performance Improvement

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