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Добірка наукової літератури з теми "Compliance-risks"

Автор: Grafiati

Опубліковано: 30 травня 2022

Оновлено: 31 травня 2022

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Статті в журналах з теми "Compliance-risks"

Burden, Kit. "EURO COMPLIANCE RISKS." Computer Law & Security Review 18, no. 4 (July 2002): 267–68. http://dx.doi.org/10.1016/s0267-3649(02)00710-0.

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Johnston, Anna, and Stephen Wilson. "Privacy Compliance Risks for Facebook." IEEE Technology and Society Magazine 31, no. 2 (2012): 59–64. http://dx.doi.org/10.1109/mts.2012.2185731.

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Achkasova, Svіtlana, Olena Bezrodna, and Yevheniia Ohorodnia. "Identifying the volatility of compliance risks for the pension custodian banks." Banks and Bank Systems 16, no. 3 (September 22, 2021): 113–29. http://dx.doi.org/10.21511/bbs.16(3).2021.11.

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The high probability of risk transfer from banks to their counterparties in the field of non-state pension provision (pension account owners, non-state pension funds, insurance companies, asset management companies, etc.) determines the relevance of this study. The paper aims to develop a toolkit for identifying the compliance risk volatility for pension custodian banks based on causal modeling.This toolkit contributes to: 1) tentative cognitive mapping of the causal relationship between the compliance risks of pension custodian banks in the field of financial monitoring and financial and reputational risks to assess their acceptability by stakeholders in non-state pension programs, and 2) impulse modeling. The created toolkit is based on the performance data provided by Ukrainian banks, as well as on the reports of the National Bank of Ukraine. Apparently, an increase in penalty rates by 0.1% would reduce the compliance risks for banks by 0.03%, and the number of violations in financial monitoring (specifically the improper assessment/reassessment of customer risks) by 0.01%. In turn, the compliance risk volatility inherent in custodian banks affects the variability of their reputational and financial risks. Thus, reducing the compliance risks by 0.1% would improve the reputation of banks and increase their regulatory capital by 0.01%.The study findings substantiate the use of the created toolkit to supplement the risk profile components for pension custodian banks, thereby demonstrating the potential volatility of their compliance risks and their consequences for banks and individual groups of their stakeholders. AcknowledgmentThe work is prepared and financed within the framework of the state budget research work No. 45/20202021 “Formation of a risk-oriented system of accumulative pension provision” (DR No. 0120U101508).

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Hollander, Robert, David W. Harris, and Esteban Azagra. "USING TECHNOLOGY TO REDUCE REGULATORY COMPLIANCE RISKS." Proceedings of the Water Environment Federation 2006, no. 1 (January 1, 2006): 473–82. http://dx.doi.org/10.2175/193864706783789752.

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نجم, دعاء مؤيد, and بلاسم جميل خلف. "Formulate a strategy to manage tax compliance risks." مجلة دراسات محاسبية ومالية 14, no. 46 (March 1, 2019): 1–17. http://dx.doi.org/10.34093/jafs.v14i46.385.

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Анотація:

This research discussed and analyzed the formulation of a strategy to manage tax compliance risks, as an applied research in the General commission for Taxes. The questionnaire was used as a research tool to identify the factors that stimulate or retard the research sample from being compliant. The K-means clustering method was also used to enable the classification of the research sample's views into four behaviors, some of these views pose tax-compliance risks. The research concluded that risk management is a continuous process and that all departments of the General commission for Taxes are responsible for its implementation to enable them to deal with the behavior of the taxpayer towards tax compliance. And it recommended the adoption of a strategy to manage these behaviors, which represent the risk of tax compliance by the General commission of Taxes, to reach the level that achieves the highest voluntary compliance.

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Anderson, Scott R., James Audette, and Kate S. Poorbaugh. "MSRB publishes 2017 compliance advisory for broker-dealers." Journal of Investment Compliance 19, no. 1 (May 8, 2018): 50–52. http://dx.doi.org/10.1108/joic-02-2018-0007.

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Purpose To summarize the Municipal Securities Rulemaking Board’s 2017 Compliance Advisory for brokers, dealers and municipal securities dealers. Design/methodology/approach Summarizes several Municipal Securities Rulemaking Board (MSRB) rules that the Compliance Advisory highlights as presenting key compliance risks for brokers, dealers and municipal securities dealers. Discusses the factors included in the Compliance Advisory that dealers should consider when evaluating compliance procedures and controls. Findings By highlighting some key compliance risks and providing considerations tailored to those risks, the Compliance Advisory can be used as a tool to aid dealers in developing and assessing effective compliance programs. Practical implications Dealers should consider reviewing their firm’s existing compliance policies and procedures in light of the considerations discussed in the Compliance Advisory. Originality/value Practical guidance from experienced securities and financial services regulatory lawyers.

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Anderson, Scott R., and Kate S. Poorbaugh. "MSRB publishes its first compliance advisory for broker-dealers." Journal of Investment Compliance 17, no. 3 (September 5, 2016): 49–51. http://dx.doi.org/10.1108/joic-07-2016-0026.

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Purpose To summarize the Municipal Securities Rulemaking Board’s 2016 Compliance Advisory for brokers, dealers and municipal securities dealers. Design/methodology/approach Summarizes several Municipal Securities Rulemaking Board (MSRB) rules that the Compliance Advisory highlights as presenting key compliance risks for brokers, dealers and municipal securities dealers. Discusses the factors included in the Compliance Advisory that dealers should consider when evaluating compliance procedures and controls. Findings By highlighting some key compliance risks and providing considerations tailored to those risks, the Compliance Advisory can be used as a tool to aid dealers in developing and assessing effective compliance programs. Practical implications Dealers should consider reviewing their firms’ existing compliance policies and procedures in light of the considerations discussed in the Compliance Advisory. Originality/value Practical guidance from experienced securities and financial services regulatory lawyers.

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Kraev, A. V., and V. A. Ivanova. "Identification of Risks when Declaring Compliance of Products." Quality and life 22, no. 2 (2019): 69–73. http://dx.doi.org/10.34214/2312-5209-2019-22-2-69-73.

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Arnold, Diane Huberman, Keith Arnold, and Vanessa J. Arnold. "Managing Ethical Risks and Crises: Beyond Legal Compliance." Beijing Law Review 01, no. 01 (2010): 1–6. http://dx.doi.org/10.4236/blr.2010.11001.

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Ghirana, Ana-Maria, and Vasile Paul Bresfelean. "Compliance Requirements for Dealing with Risks and Governance." Procedia Economics and Finance 3 (2012): 752–56. http://dx.doi.org/10.1016/s2212-5671(12)00225-0.

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Більше джерел

Дисертації з теми "Compliance-risks"

Teichmann, Fabian, and Marie-Christin Falker. "Compliance risks of Blockchain technology, decentralized cryptocurrencies, and stablecoins." Universität Leipzig, 2020. https://ul.qucosa.de/id/qucosa%3A72845.

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Анотація:

With the rise of digitalization, myriad new technologies are currently revolutionizing most, if not all, markets. One such technology that is receiving particular attention from businesses, private market participants, the financial sector, and governments alike is the blockchain. Despite its increasing popularity, most jurisdictions currently fail to adequately regulate it, meaning that businesses cannot exploit the full potential of blockchain technology and its various applications. This article explains how blockchains function and delineates their associated compliance risks. Here, particular attention will be paid to both decentralized cryptocurrencies and stablecoins. How decentralized cryptocurrencies could potentially be abused for money laundering, terrorism financing, and corruption purposes will be illustrated, and different legislation and international approaches to dealing with blockchain technology and cryptocurrencies will be highlighted. Lastly, the impact of blockchain technology and its implications for actors in the digitalized economy will be discussed.

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Nottage, Cassandra. "Compliance Strategies to Reduce the Risks of Money Laundering and Terrorist Financing." ScholarWorks, 2018. https://scholarworks.waldenu.edu/dissertations/5917.

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Ineffective compliance programs expose banking and trust companies to increased risk of money laundering (ML) and terrorist financing (TF). Using risk management theory, the purpose of this multiple case study was to explore compliance strategies that Bahamian bank and trust company managers use to reduce ML/TF risks. Study participants comprised 7 senior risk and compliance managers experienced in risk strategy development and implementation. Semistructured interview data were triangulated with data collected from internal policy and procedural documents, publicly available papers of the Financial Action Task Force on Money Laundering (FATF), the Basel Committee on Banking Supervision (BCBS), and the Central Bank of The Bahamas. Thematic coding resulted in 3 emergent themes including developing compliance strategies, overcoming operational challenges, and strategy success and measurement. Findings showed that effective compliance strategies resulted from risk and compliance managers' assessments of ML/TF risks posed by potential and existing clients. The implications for social change include the potential to prevent reputation damage attributed to ML/TF risks, reduce the failure rate of Bahamian bank and trust companies, and thus positively impact employment and tax revenue used for social programs in The Bahamas.

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Schönborn, Elias. "Anti-corruption compliance in times of the Covid-19 pandemic: Criminal law risks and incentives for compliance-management-systems in the healthcare sector." Universität Leipzig, 2021. https://ul.qucosa.de/id/qucosa%3A74480.

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In addition to a global endurance test for the health system, the Corona pandemic triggered a tremendous social and economic crisis. Health professionals as well as politicians and business managers have to make decisions with considerable consequences under great time pressure. In this context, numerous international organizations - including Transparency International, GRECO and IACA - point out that the Corona crisis can be a breeding ground not only for conflicts of interest, but also for corruption. Even though quick decisions have to be made at present, it is clear that the strict prohibitions on corruption must be fully observed also in times of the Corona crisis. In order to avoid violations from the outset, existing compliance systems should continuously be updated and adapted to the current situation. This article begins with a description of possible forms of corruption in the health care sector that are particularly relevant in the current times of crisis. Finally, the article offers ideas for updates on the company's internal healthcare compliance system with regard to anti-corruption.

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Busolo, Joy. "Can trade effluent charges promote compliance and address water security risks in Nairobi’s manufacturing industries?" Master's thesis, Faculty of Commerce, 2019. http://hdl.handle.net/11427/30435.

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This research assessed whether trade effluent charges could promote compliance and address water security risks in manufacturing industries in Nairobi. This is due to the burden of effluent management that Nairobi City Water and Sewerage Company (NCWSC), the largest water supply and sewerage Company in Nairobi, has been having in the management of effluent water despite the existence of comprehensive effluent discharge regulations. The research therefore assessed the water security risks faced by manufacturing companies and assessed the compliance rates of manufacturing companies with effluent waste water discharge regulations, to find out whether there is any effects on water security brought about by the trade effluent charges and to determine the effects of these charges on operational performance of Nairobi City Water and Sewerage Company. A descriptive survey was used to carry out this research targeting a sample of twenty (20) manufacturing companies in Nairobi County spread across different sectors such as textile, agro-processing, oils and refinery and food and beverage. The research results reveal that most industries in Nairobi County consume between 10,001 to 50,000 m3 of water monthly and that most them are compliant with NEMA effluent discharge regulations. The research further showed that compliance with the set regulations have been on a steady increase from the year 2015 to 2017. On water security risks, the research established that manufacturing industries have been discharging a varying amount of effluent into the sewers of Nairobi city and most of them invest in various water efficiency measures to reduce water usage and comply with effluent discharge regulations. The research further established that NEMA effluent discharge regulations have had no effect on their operational performance of most industries in Nairobi County as the cost of effluent discharge is part of their budget. Additionally NEMA effluent discharge regulations had no effect on the water security risks of the manufacturing industries, in most manufacturing industries since most of them invested in drilling boreholes and rain water harvesting before the regulations were enacted to supplement water supply while for the remaining few, the said regulations had increased their water security by encouraging them to recycle water, invest in rain water harvesting and also utilize less borehole water. In conclusion, the introduction of the trade waste effluent regulations has had minimal effect in promoting treatment and recycling of waste water, reduction of costs in operation of municipal treatment plants and their maintenance and mitigation of water security risks. To promote compliance of regulations and investment in waste water treatment and reuse to address water security risks from demand side management, policy makers need to design incentives to compel large water users to invest in demand side management measures. These measures could include waste water treatment and reuse, water reduction interventions, measuring and monitoring water use. On the other hand corporate management need to incorporate water-use efficiency measures, sustainability and environmental protection within their strategies.

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Жук, І. П., Костянтин Олександрович Дядюра, Константин Александрович Дядюра та Kostiantyn Oleksandrovych Diadiura. "Управління відповідністю за стандартами ISO/DIS 19600:2014 та ISO 55000:2014". Thesis, Сумський державний університет, 2015. http://essuir.sumdu.edu.ua/handle/123456789/39741.

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Відповідність нормам – одне з найважливіших питань сучасного бізнесу, який характеризується схожою діяльністю, продукцією або послугами і пов'язаними з ними аспектами навколишнього середовища. Відсутність адекватних інструментів управління та організаційної культури може призвести до втрат через невідповідність вимогам. Основною метою забезпечення відповідності є гарантія того, що компанії виконують свої зобов'язання і ефективно управляють ризиками для своєї репутації.

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Irowarisima, Macdonald. "Devising a legal framework for environmental liability and regulation for mitigating risks of shale gas extraction." Thesis, University of Dundee, 2019. https://discovery.dundee.ac.uk/en/studentTheses/efb47565-0d70-4e69-b26f-877900e878d0.

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Анотація:

The safe extraction of shale gas resources has become a controversial issue in the energy sector and within energy law and policy circle. These issues have transcended to other areas of the society such as the environment, public health, and geopolitics. In fact, in environmental issue and regulation, it has become a norm in the minds of many that finding a model individual to do the right thing is a onerous task. One solution to this problem currently would be to realise the benefits energy resource extraction presents by devising the right regulatory strategies to improve the compliance level of those operating such risky activity to do the right thing. However, the strategic solutions to achieve the benefits are not that complex when compared with the strategic measures for achieving compliance to set regulatory standards for mitigating risks from energy extraction activity. This thesis argue for a complementary regulatory instrument mix (self-regulation and command & control regulatory strategies) to improve effective compliance for mitigating risks associated with energy extractive and consumption activities. One fundamental problem for this disparity is that the available regulatory strategies and approaches are fraught with diverse limitations that makes it unable to accommodate the dynamic of energy resource extraction. Also, industry and regulators of such activity's dependence on regulatory approaches has been centred on command and control regulation that inhibits the incentive for the operator to go beyond the set standards. Hence, the urgency to devise an effective framework to balance costs that comes with the quest to relaise the benefits from resource extraction activities and the need for the preservation of the environment and health. Though achieving full compliance is far-fetched but optimal compliance is achievable within the context of collective participation amongst all industry players. One pragmatic means of achieving these conflicting interests within the global energy sector is through alternatives or a combination of regulatory instrument mixes (self-regulation and command and control regulation). This thesis intends that these alternatives should serve as complements to the command and control regulation and not to replace them. Such alternatives to regulation which this thesis argue and formulate that can help mitigate especially water contamination risk which has an increased frequency of occurrence is what it calls: 'the risk/segment based strict liability rule.' In addition, 'self-regulation' as a complement to command and control environmental regulation. While self-regulation helps to address the problem of information asymmetry that regulation grapple with, the risk based strict liability rule helps to address risks that have a highly probable or increased frequency level of occurrence. By risk based strict liability rule being proposed in this thesis, it means a risk from an activity can be subject to a strict liability cause of action without necessarily subjecting the entire activity to stricter environmental laws. This is based on the legal rationale that where particular risks' has an increased frequency level of occurrence or the impacts could lead to transgenerational harm, it should be classified as abnormal. Therefore, should be subject to strict liability cause of action. Thus, the philosophy behind this thesis is to see how regulation can deal with particular risks under strict liability when they have an increased frequency to occur and not necessarily the entire activity. Thus, the significance of this thesis is that it resonates the ability of self-regulation and liability systems to direct the costs of the harms to those who create them. More so, these innovative policy options embedded in the properties of self-regulation and liability system will force operators to incur additional costs needed to forestall or control their actions that might result in externalities beyond the socially optimal level. Thus, environmental governance through self-regulatory and risk/segment liability rule systems as alternatives to command and control regulation will erode that complacency on the part of the creators of such possible negative impacts to act sustain-ably. These alternatives to command and control regulation are cogent in mitigating risks associated with shale gas as an energy source on two grounds. Based on the above problems, this thesis shall examine the critical question of whether stricter environmental liability and regulatory approaches is required to achieve a sustainable shale gas extraction. Also, what other features should be included in these environmental protectionist tools to achieve effectiveness in managing water contamination and dispersed risks associated with fracking activity. This thesis, argue for a stricter liability and regulatory approach as a complement to the limitations of command and control regulation with some added features to address dispersed harms associated with energy extraction activity especially the risk of water contamination.

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Miyoshi, Roberto Kazuo. "Riscos de conformidade tributária: um estudo de caso no estado de São Paulo." Universidade de São Paulo, 2011. http://www.teses.usp.br/teses/disponiveis/96/96133/tde-18012012-103321/.

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Nesta pesquisa foram analisados os riscos tributários relacionados à conformidade tributária paulista concernente ao ICMS. Para obter dados em profundidade com vistas a alcançar o objetivo da pesquisa, utilizou-se de um estudo de caso de uma indústria que implantou um gerenciamento de riscos tributários, até então inexistente. Através de entrevistas e observações realizadas no ambiente da empresa, foi possível delinear os processos e procedimentos pertinentes ao ICMS paulista, e socorrendo-se à metodologia sugerida pelo Committee of Sponsoring Organization of the Treadway Commission (COSO) para o gerenciamento de riscos, identificou-se os seus componentes. O gerenciamento de riscos tributários foi analisado, buscou-se identificar e avaliar os riscos e os fatores que os desencadeiam, descrever as atividades de controle e as respostas aos riscos implantadas que causam impacto nos custos de conformidade tributária. Avaliou-se as metodologias de natureza quantitativa e qualitativa de mensuração de riscos, e foram encontrados pontos fracos e fortes em ambas as metodologias. Observou-se que a percepção da empresa sobre os riscos tributários não possui completa aderência com a avaliação quantitativa. Os recursos humanos foram identificados como o fator de risco mais relevante dentro do ambiente da empresa investigada. Verificou-se também que ao estabelecer as atividades de controle e resposta aos riscos tributários, incorre-se em uma elevação nos custos de conformidade tributária, mas este impacto é mitigado pela redução à exposição dos riscos tributários.
In this research were analyzed the tax risks for São Paulo tax compliance related to the ICMS. To get data in depth in order to achieve the objective of the present research, it was used a case study of an industry that has implemented a management of tax risks, which didnt exist until then. Through interviews and observations implemented in the environment of the company, it was possible to outline the processes and procedures related to ICMS of São Paulo, and being helped by the methodology suggested by the Committee of Sponsoring Organization of the Treadway Commission (COSO) for the management of risks, its components were identified. The management of tax risks was analyzed, it was tried to identify and to assess the risks and factors that trigger them, describe the implemented activities of control and the responses to the tax risks that impact on the tax compliance costs. The quantitative and qualitative methodologies of risk measurement were evaluated, and were found strengths and weaknesses in both methodologies. It was observed that the perception of the company on the tax risks has no complete adherence with the quantitative evaluation. The human resources were identified as being the most relevant risk factor within the environment of the investigated company. It was also found that while establishing the control activities and response to the tax risks, it incurs an increase in the tax compliance costs, but this impact is mitigated by the reduction to the exposure of tax risks.

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Alonso, Paulo Henrique Briante. "A lei anticorrupção (nº 12.846): uma proposta de ações de baixo custo de implantação no ambiente das pequenas e médias empresas brasileiras." Universidade Presbiteriana Mackenzie, 2015. http://tede.mackenzie.br/jspui/handle/tede/969.

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Made available in DSpace on 2016-03-15T19:32:56Z (GMT). No. of bitstreams: 1 Paulo Henrique Briante Alonsoprot.pdf: 1662266 bytes, checksum: b539b30ce01e1243f6ad6b3c22aed5fc (MD5) Previous issue date: 2015-07-29
The main objective is to provide small and medium-sized Brazilian enterprises (SMEs) a package of feasible tools that are also mitigating business risks and to collaborate with the development and prosperity of this business niche. The study presents the tools that have the best insight in the degree of importance and that would be easier deployment. We cannot forget that these companies suffer numerous resource constraints, in many different ways. Therefore, it is made an analysis of the current scenario of the acts regulating anti-corruption and compliance practices in key countries, and in Brazil by Law No. 12,846. Then takes place the development and implementation of a research questionnaire aiming to capture the necessary information for mapping and definition of the applicable proposal. With the possession of 161 valid responses for quantitative analysis, it uses the IBM tool, SPSS, for the factor analysis and data average test. At the end, we present a package of tools, distributed by level of importance and ease of deployment in enterprises. Such tools have a satisfactory level of an ease deployment, which can be used in a practical and applied way, in the professional environment of small and medium enterprises. Related to the degree of importance the study concludes and presents the most important tools are the creation of a compliance committee, the inclusion of compliance clauses with the representatives and business partners and external audit. From the perspective of ease of deployment, the study concludes and presents that would be the preparation of a developer conduct Manual and the definition of a Code of Ethics.
O principal objetivo deste trabalho é proporcionar às pequenas e médias empresas brasileiras (PME) um pacote de medidas factíveis de implantação, que sejam também mitigadoras de riscos empresariais e que colaborem com o desenvolvimento e prosperidade deste nicho empresarial. O estudo apresenta as ferramentas que tiveram a melhor percepção no grau de importância e as que seriam de mais fácil implantação. Não podemos esquecer que estas empresas sofrem inúmeras restrições de recursos, das mais variadas formas. Assim sendo, é feita uma análise sobre o cenário atual dos atos que regulamentam as práticas anticorrupção e de compliance nos principais países, e no Brasil através da lei nº 12.846. Realiza-se então a elaboração e aplicação de um questionário de pesquisa visando capturar as informações necessárias para o mapeamento e definição da proposta aplicável. De posse das 161 respostas válidas para a análise quantitativa, utiliza-se a ferramenta da IBM, o SPSS, para a análise fatorial e teste de média dos dados. Ao final, apresenta-se um pacote de ferramentas, distribuídas por grau de importância e facilidade de implantação nas empresas. Relacionado ao grau de importância o estudo conclui e apresenta que as ferramentas mais importantes são a criação de um comitê de compliance, a inclusão de cláusulas de compliance junto aos representantes e parceiros comerciais e a auditoria externa. Sob a ótica de facilidade de implantação, o estudo conclui e apresenta que seriam a elaboração de um Manual de conduta do colaborador e a definição de um Código de Ética.

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Fournier, Tristan. "Une sociologie de la décision alimentaire : l'observance diététique chez des mangeurs hypercholesterolémiques." Thesis, Toulouse 2, 2011. http://www.theses.fr/2011TOU20033.

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Cette thèse tente d’apporter, en la sociologisant, des éléments de réponse à une question émanant du monde médical : pourquoi des individus atteints d’hypercholestérolémie et donc surexposés à des risques cardio-vasculaires ne mettent-ils pas en application les conseils diététiques formulés par leur médecin ? Trois phases d’enquête ont été menées : 1) des entretiens d’experts, dans le but d’identifier les controverses qui ont transformé l’hypercholestérolémie en un problème de santé publique majeur ; 2) des entretiens individuels et collectifs auprès de « mangeurs à risques », afin de saisir les principaux freins au suivi des règles hygiéno-diététiques prescrites et les formes de régulation sociale de la pathologie ; et 3) une enquête quantitative, avec passation de questionnaires auprès de 800 individus, ayant pour but la description socio-démographique de la population d’étude et la validation des résultats qualitatifs. Si les rapports à l’alimentation et à la santé apparaissent comme étant en partie surdéterminés par des variables sociales et culturelles, les résultats invitent surtout à resituer les individus dans leurs contextes interactionnels et familiaux. Les décisions alimentaires et les manières de faire face à cette pathologie chronique ne sont pas construites dans une perspective individuelle. Au final, l’articulation entre la sociologie de l’alimentation et les champs de la santé, du risque, de la famille et du genre a permis de renouveler la problématique de l’observance et d’ouvrir un vaste territoire de recherches sur les effets du « manger ensemble » et du « vivre ensemble ». En cela, la thèse entend contribuer à une sociologie de la décision alimentaire
This thesis attends answering a question originated from the medical world, by framing it through a sociological perspective: why do some hypercholesterolaemic individuals not comply with their doctor’s dietetic advice although being overexposed to cardiovascular risks? Three surveys were conducted: 1) some experts’ interviews, so as to identify the controversies that have led hypercholesterolaemia to be considered as a major public health problem; some in-depth interviews and a focus group with “at risk eaters”, in order to grasp the main obstacles to the dietary compliance and the forms of social regulation for the pathology; and 3) a quantitative survey, carried out by questionnaires among 800 people and developed with the aim of collecting sociodemographic data on the population, and validating the qualitative results. Notwithstanding that the relations with food and health are partly over-determined by social and cultural variables, results underlined the need to situate individuals in their interactional and family environment. Neither eating choices nor the ways to cope with this chronic pathology are constructed within an individual perspective. Connecting the sociology of food with other works from the health, risk, family and gender domains eventually enabled revitalizing the compliance issue and initiating a vast field of researches on the effects of “eating together” and “living together”. This thesis therefore intends contributing to a sociology of eating choices

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Sikorska, Małgorzata, Somosi Mariann Veres, and P. G. Pererva. "Compliance: essence and definition." Thesis, Кременчуцький національний університет ім. Михайла Остроградського, 2017. http://repository.kpi.kharkov.ua/handle/KhPI-Press/33719.

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Compliance refers to the part of the management / control system in the organization that is associated with the risks of non-compliance, non-compliance with the requirements of legislation, regulatory documents, rules and standards of supervisory bodies, industry associations and self-regulatory organizations, codes of conduct, etc. Such risks of nonconformity can ultimately be manifested in the form of applying legal sanctions or regulatory sanctions, financial or reputation losses as a result of non-compliance with laws, generally accepted rules and standards.

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Книги з теми "Compliance-risks"

Corporate compliance in home health: Establishing a plan, managing the risks. Gaithersburg, Md: Aspen Publishers, 1998.

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Inc, Aspatore, ed. It's role in successfully managing Sarbanes-Oxley compliance: Leading CTOs and CIOs on communicating with management, reducing risks, and controlling the cost of compliance. [Boston, Mass.]: Aspatore Books, 2008.

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Steinhardt, Bernice. Blood plasma safety: Plasma product risks and manufacturers' compliance : statemant of Bernice Steinhardt, Director Health Services Quality and Public Health Issues, Health, Education, and Human Services Division, before the Subcommittee on Human Resources, Committee on Government Reform and Oversight, House of Representatives. Washington, D.C: The Office, 1998.

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Colorado. Office of State Auditor. Division of Risk Management, Department of Personnel dba General Support Services: Performance and compliance audit. [Denver: Office of State Auditor, 1995.

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Scharfman, Jason A. Hedge Fund Compliance: Risks, Regulation, and Management. Wiley & Sons, Incorporated, John, 2016.

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Scharfman, Jason A. Private Equity Compliance: Analyzing Conflicts, Fees, and Risks. Wiley & Sons, Incorporated, John, 2018.

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Scharfman, Jason A. Private Equity Compliance: Analyzing Conflicts, Fees, and Risks. Wiley, 2018.

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Scharfman, Jason A. Private Equity Compliance: Analyzing Conflicts, Fees, and Risks. Wiley & Sons, Incorporated, John, 2018.

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Kalaba, Mr Kunda Emmanuel. Financial Crime Risks Challenges Management & Compliance: The African Perspective. Createspace Independent Publishing Platform, 2016.

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The Regulatory Craft: Controlling Risks, Solving Problems, and Managing Compliance. Brookings Institution Press, 2000.

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Частини книг з теми "Compliance-risks"

Vieira, James Batista. "Risks and Compliance: Brazil." In Global Encyclopedia of Public Administration, Public Policy, and Governance, 1–6. Cham: Springer International Publishing, 2019. http://dx.doi.org/10.1007/978-3-319-31816-5_3778-1.

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Rick, Sebastian, and Ralf Jasny. "The Compliance Index Model: Mitigating Compliance Risks by Applying PLS-SEM to Measure the Perceived Effectiveness of Compliance Programs." In Partial Least Squares Structural Equation Modeling, 125–70. Cham: Springer International Publishing, 2018. http://dx.doi.org/10.1007/978-3-319-71691-6_5.

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Dibi, Rashel, Brandon Gilchrist, Kristen Hodge, Annicia Woods, Samuel Olatunbosun, and Taiwo Ajani. "A Study of Third-Party Software Compliance and the Associated Cybersecurity Risks." In Transactions on Computational Science and Computational Intelligence, 769–74. Cham: Springer International Publishing, 2021. http://dx.doi.org/10.1007/978-3-030-70873-3_54.

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Pery, Andrew, Majid Rafiei, Michael Simon, and Wil M. P. van der Aalst. "Trustworthy Artificial Intelligence and Process Mining: Challenges and Opportunities." In Lecture Notes in Business Information Processing, 395–407. Cham: Springer International Publishing, 2022. http://dx.doi.org/10.1007/978-3-030-98581-3_29.

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AbstractThe premise of this paper is that compliance with Trustworthy AI governance best practices and regulatory frameworks is an inherently fragmented process spanning across diverse organizational units, external stakeholders, and systems of record, resulting in process uncertainties and in compliance gaps that may expose organizations to reputational and regulatory risks. Moreover, there are complexities associated with meeting the specific dimensions of Trustworthy AI best practices such as data governance, conformance testing, quality assurance of AI model behaviors, transparency, accountability, and confidentiality requirements. These processes involve multiple steps, hand-offs, re-works, and human-in-the-loop oversight. In this paper, we demonstrate that process mining can provide a useful framework for gaining fact-based visibility to AI compliance process execution, surfacing compliance bottlenecks, and providing for an automated approach to analyze, remediate and monitor uncertainty in AI regulatory compliance processes.

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Valente, Stefano. "The Cross-Border Provision of Investment Services: Identifying the Evolving Regulatory Risks and the Strategies for Compliance." In Corporate Compliance on a Global Scale, 91–113. Cham: Springer International Publishing, 2021. http://dx.doi.org/10.1007/978-3-030-81655-1_5.

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Jessen, Henning. "Sanctions Compliance Risks in International Shipping: Closure of Five Crimean Ports, the Sanctions Regime in Respect of Ukraine/Russia and Related Compliance Challenges." In Maritime Law in Motion, 289–309. Cham: Springer International Publishing, 2020. http://dx.doi.org/10.1007/978-3-030-31749-2_14.

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Suzuki, Aya, and Vu Hoang Nam. "Marketing Risks and Standards Compliance: Challenges in Accessing the Global Market for High-Value Agricultural and Aquacultural Industries." In Emerging-Economy State and International Policy Studies, 163–84. Singapore: Springer Singapore, 2018. http://dx.doi.org/10.1007/978-981-13-2859-6_8.

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Sánchez Carreira, María del Carmen. "Accountability and transparency policies in Spanish Public-Owned Enterprises (POEs)." In CIRIEC Studies Series, 61–83. Liège: CIRIEC, 2021. http://dx.doi.org/10.25518/ciriec.css2spain.

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The hybrid nature of Public Owned Enterprises (POEs) presents opportunities, difficulties, and challenges. This paper focuses on the implementation of transparency, anti-corruption and accountability in POE in Spain. Spain is one of the European countries with lower importance of public owned enterprises. However, the privatisation process has been intense in Spain and it is accompanied by a parallel process of development of public enterprises at the regional and local levels. The analysis shows the need to improve the compliance of anti-corruption, transparency, and accountability measures by public enterprises in Spain. The mere existence of laws on this field is not enough to prevent corruption. The main risks and problems identified concern the political influence, the lack of professional management, the contracting procedures, and the confusion between the public and private sphere.

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Cárdenas, Erick Rincón, and Valeria Martinez Molano. "Business Registration Data as the Best Vehicle to Achieve KYC and AML for Business." In AIDA Europe Research Series on Insurance Law and Regulation, 297–316. Cham: Springer International Publishing, 2022. http://dx.doi.org/10.1007/978-3-030-85817-9_13.

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AbstractTo achieve the corporate purpose of a company, it is necessary to follow the regulations that exist in its respective sector, which include not only the adoption of policies and protocols, but also the prevention of fraudulent activities, which can be done through a sufficient knowledge of the customer. It is of greater relevance in the case of insurance companies, which must sufficiently know their client, taking into account their transactions and activities, since the internal decisions that the company takes in relation to the risks it assumes are based on its own corporate governance policies.For this purpose, this chapter proposes the alternative of implementing RegTech tools through the adoption of a Single Business Registry. This registry contains all the required information from a company, including financial statements for the respective periods, which can be supplemented with records already existing in a country, as this would facilitate regulatory compliance.

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Wang, Jing, and Keith Barton. "Overview of MIGS." In Minimally Invasive Glaucoma Surgery, 1–10. Singapore: Springer Singapore, 2020. http://dx.doi.org/10.1007/978-981-15-5632-6_1.

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Abstract The term, minimally- or micro-invasive glaucoma surgery (MIGS), has entered common ophthalmic parlance and is playing an increasing role in the management of glaucoma patients. In common, the devices and procedures referred to are safer, less tissue invasive and associated with faster recovery than traditional filtering surgery, such as trabeculectomy or aqueous shunt implantation. MIGS can be categorized according to the tissue they target (or bypass): trabecular meshwork (TM) MIGS, subconjunctival MIGS, suprachoroidal MIGS and newer cycloablation procedures. A number of MIGS devices and techniques (e.g. TM MIGS) have relatively modest efficacy, but potential utility in a very large group of glaucoma patients with disease that is insufficiently severe to justify the invasiveness of conventional filtration surgery and the consequent intensity of postoperative care yet, burdened with medication and the attendant side effects and compliance issues thereof. On the other hand, subconjunctival MIGS devices, which are associated with bleb-related complications, can potentially achieve efficacy approaching that of traditional filtering surgery and are appropriate in selected individuals when larger IOP reductions are required, the exception being cases where glaucoma is very advanced. This book covers the techniques that are most commonly regarded as eligible to sit under the MIGS umbrella. Irrespective of the modest efficacy of many MIGS devices and techniques, the favourable safety profile lowers the threshold for early glaucoma surgery, especially when combined with cataract surgery, potentially delaying the requirement for more invasive surgery and associated risks.

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Тези доповідей конференцій з теми "Compliance-risks"

Correia, Reinaldo de B., Luci Pirmez, and Luiz F. Rust C. Carmo. "Evaluating Security Risks following a Compliance Perspective." In 2008 IEEE 11th High-Assurance Systems Engineering Symposium. IEEE, 2008. http://dx.doi.org/10.1109/hase.2008.55.

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Almutairi, Moneef, and Stephen Riddle. "Managing Security and Compliance Risks of Outsourced IT Projects." In Fourth International Conference on Computer Networks & Communications. Academy & Industry Research Collaboration Center (AIRCC), 2017. http://dx.doi.org/10.5121/csit.2017.70504.

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Junior Nascimento da Silva, Claudio, Denise Xavier Fortes, and Rogério Patrício Chagas do Nascimento. "ICT Governance, Risks and Compliance - A Systematic Quasi-review." In 19th International Conference on Enterprise Information Systems. SCITEPRESS - Science and Technology Publications, 2017. http://dx.doi.org/10.5220/0006317804170424.

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Mello, Darli A. A., and Rafael B. Lourenço. "New Analytical Method to Compute Availability Non-Compliance Risks for Lambda Services." In National Fiber Optic Engineers Conference. Washington, D.C.: OSA, 2013. http://dx.doi.org/10.1364/nfoec.2013.nw4i.4.

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Rena, S. "Environmental Risks - Oil & Gas Operations Compliance and Cost Control Using Smart Technology." In Asia Pacific Health, Safety, Security and Environment Conference. Society of Petroleum Engineers, 2009. http://dx.doi.org/10.2118/121595-ms.

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Dubinina, Maryna, Iryna Ksonzhyk, Svitlana Syrtseva, Yuliia Cheban, Olha Luhova, and Tetiana Pisоchenkо. "Implementation of the compliance system in the activities of agricultural enterprises in Ukraine: prerequisites and main aspects." In Research for Rural Development 2021 : annual 27th International scientific conference proceedings. Latvia University of Life Sciences and Technologies, 2021. http://dx.doi.org/10.22616/rrd.27.2021.027.

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The article defines the prerequisites and main aspects of implementation of the compliance system in activities of agricultural enterprises in Ukraine. It has been established that the compliance system for Ukrainian agricultural enterprises is completely new, and there are practically no procedures for its formation and functioning. Using SWOT analysis matrix, strengths and weaknesses, opportunities and threats of the compliance system for Ukrainian agricultural enterprises have been identified. It has been established that the agricultural business is able to ensure the implementation and operation of the compliance system, which is focused on international compliance values. An algorithm for introducing a compliance system into the activities of agricultural enterprises has been proposed. Its implementation and observance will allow agricultural enterprises to minimize compliance risks, ensure their financial stability and innovative development, increase trust of customers, partners and investors to be competitive both in the domestic market and external one. It has been determined that compliance risk management is a cyclical process, whose main goal should be to minimize the identified risks using the development and implementation of appropriate control procedures and measures. In order to minimize compliance risks arising in the process of relations between agricultural enterprises and counterparties, an organizational model of their management has been proposed. The application of the methodological approaches presented in the model will allow agricultural enterprises to establish working relationships with counterparties, including foreign ones, and in the future to attract foreign capital and investment in their activities.

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AlAbdullatif, Asayel, AlHanoof AlHarbi, Kholood AlAjaji, Fatima AlAmoudi, Razan AlBrahim, and Naya Nagy. "Policy, Legal, Legislation & Compliance Risks that are caused by the absence of policies." In 2018 21st Saudi Computer Society National Computer Conference (NCC). IEEE, 2018. http://dx.doi.org/10.1109/ncg.2018.8593014.

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Djamal, Harnanto, and Aditomo Dwimaryanto. "Managing Small Marine Operations in the Mahakam Delta to Increase Compliance and Minimize Risks." In International Conference on Health, Safety and Environment in Oil and Gas Exploration and Production. Society of Petroleum Engineers, 2012. http://dx.doi.org/10.2118/156479-ms.

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Gusev, Gleb Mikhailovich. "Protection of the Interests of Private Investors Through Compliance Control." In Аll-Russian scientific and practical conference. TSNS Interaktiv Plus, 2021. http://dx.doi.org/10.21661/r-553874.

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This article reveals the term “compliance control” and its role in protection interests of private investors. In the context of international cooperation, the anticipation of risks arising in the process of attracting investments becomes especially important.

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Staudt, James E. "Optimizing Compliance Cost for Coal-Fired Electric Generating Facilities in a Multipollutant Control Environment." In ASME 2004 Power Conference. ASMEDC, 2004. http://dx.doi.org/10.1115/power2004-52090.

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Higher natural gas prices have increased the importance of coal-fired generation at a time when environmental uncertainty is raising the risks of operating coal-fired units. The likely need for increased investment in environmental control technologies comes at a time when many electricity generators are under great financial stress. This combination of forces makes a structured and comprehensive approach to assessing compliance strategies essential to managing generating assets. The approach needs to incorporate the high degree of uncertainty that can be otherwise buried in key assumptions, such as regulatory requirements, market pricing of allowances, plant capacity factor, wholesale electric prices, etc. The approach should also facilitate testing of assumptions under a range of scenarios to allow for flexibility in possible compliance strategies. In this paper an approach for evaluating compliance risks and quantifying the potential costs under various scenarios will be described. The approach integrates market-based compliance mechanisms with capital improvements in control technology while providing methods to address the uncertainty of key assumptions. The approach facilitates optimizing the balance between market-based and technology-based compliance approaches so that the environmental compliance risk profile can be tailored to the specific situation. A unique feature of this approach is that it incorporates the effects of the market risk associated with emissions markets along with market derivative instruments designed to manage risk, while also incorporating comprehensive technology analysis so that costs and risks can be well quantified under any regulatory scenario. The approach lends itself to active scenario review to facilitate flexibility in decision making while avoiding premature commitments.

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Звіти організацій з теми "Compliance-risks"

Winkler-Portmann, Simon. Umsetzung einer wirksamen Compliance in globalen Lieferketten am Beispiel der Anforderungen aus der europäischen Chemikalien-Regulierung an die Automobilindustrie. Sonderforschungsgruppe Institutionenanalyse, August 2020. http://dx.doi.org/10.46850/sofia.9783941627796.

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This publication based on a master thesis explores the challenges of the automotive industry regarding the European chemical regulations REACH and CLP, as well as potential improvements of the current compliance activities and the related incentives and barriers. It answers the research question: "To what extent should the compliance activities of actors in the automotive supply chain be extended in order to meet the requirements of European chemicals regulation; and where would it help to strengthen incentives in enforcement and the legal framework?“. The study’s structure is based on the transdisciplinary delta analysis of the Society for Institutional Analysis at the Darmstadt University of Applied Sciences. It compares the target state of the legal requirements and the requirements for corresponding compliance with the actual state of the actual compliance measures of the automotive players and attempts to identify their weak points (the delta). The main sources for the analysis are the legal texts and relevant court decisions as well as guideline-based expert interviews with automotive players based on Gläser & Laudel. As objects of the analysis, there are in addition answers to random enquiries according to Article 33 (2) REACH as well as the recommendations and guidelines of the industry associations. The analysis identifies the transmission of material information in the supply chain as a key problem. The global database system used for this purpose, the IMDS, shows gaps in the framework conditions. This results in compliance risk due to the dynamically developing regulation. In addition, the study identifies an incompliance of the investigated automobile manufacturers with regard to Art. 33 REACH. In answering the research question, the study recommends solutions to the automotive players that extend the current compliance activities. In addition, it offers tables and process flow diagrams, which structure the duties and required compliance measures and may serve as basic audit criteria. The analysis is carried out from an external perspective and looks at the entire industry. It therefore cannot cover all the individual peculiarities of each automotive player. As a result, the identified gaps serve only as indications for possible further compliance risks.

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S. Abdellatif, Omar, Ali Behbehani, and Mauricio Landin. Angola COVID-19 Governmental Response. UN Compliance Research Group, October 2021. http://dx.doi.org/10.52008/ang0501.

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The International Health Regulations (2005) are legally binding on 196 States Parties, Including all WHO Member States. The IHR aims to keep the world informed about public health risks, through committing all signatories to cooperate together in combating any future “illness or medical condition, irrespective of origin or source, that presents or could present significant harm to humans.” Under IHR, countries agreed to strengthen their public health capacities and notify the WHO of any such illness in their populations. The WHO would be the centralized body for all countries facing a health threat, with the power to declare a “public health emergency of international concern,” issue recommendations, and work with countries to tackle a crisis. Although, with the sudden and rapid spread of COVID-19 in the world, many countries varied in implementing the WHO guidelines and health recommendations. While some countries followed the WHO guidelines, others imposed travel restrictions against the WHO’s recommendations. Some refused to share their data with the organization. Others banned the export of medical equipment, even in the face of global shortages. The UN Compliance Research group will focus during the current cycle on analyzing the compliance of the WHO member states to the organizations guidelines during the COVID-19 pandemic.

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S. Abdellatif, Omar, Ali Behbehani, Mauricio Landin, and Sarah Malik. Bahrain COVID-19 Governmental Response. UN Compliance Research Group, February 2021. http://dx.doi.org/10.52008/ucrg0501.

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S. Abdellatif, Omar, and Ali Behbehani. Italy COVID-19 Governmental Response. UN Compliance Research Group, February 2021. http://dx.doi.org/10.52008/itl0501.

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The International Health Regulations (2005) are legally binding on 196 States Parties, Including all WHO Member States. The IHR aims to keep the world informed about public health risks, through committing all signatories to cooperate together in combating any future “illness or medical condition, irrespective of origin or source, that presents or could present significant harm to humans.” Under IHR, states agreed to strengthen their public health capacities and notify the WHO of any such illness in their populations. The WHO would be the centralized body for all countries facing a health threat, with the power to declare a “public health emergency of international concern,” issue recommendations, and work with countries to tackle a crisis. Although, with the sudden and rapid spread of COVID-19 in the world, many countries varied in implementing the WHO guidelines and health recommendations. While some countries followed the WHO guidelines, others imposed travel restrictions against the WHO’s recommendations. Some states refused to share their data with the organization. Others banned the export of medical equipment, even in the face of global shortages. The UN Compliance Research group will focus during the current cycle on analyzing the compliance of the WHO member states to the organizations guidelines during the COVID-19 pandemic.

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S. Abdellatif, Omar, and Ali Behbehani. Jordan COVID-19 Governmental Response. UN Compliance Research Group, February 2021. http://dx.doi.org/10.52008/jord0501.

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The International Health Regulations (2005) are legally binding on 196 States Parties, Including all WHO Member States. The IHR aims to keep the world informed about public health risks, through committing all signatories to cooperate together in combating any future “illness or medical condition, irrespective of origin or source, that presents or could present significant harm to humans.” Under IHR, states agreed to strengthen their public health capacities and notify the WHO of any such illness in their populations. The WHO would be the centralized body for all countries facing a health threat, with the power to declare a “public health emergency of international concern,” issue recommendations, and work with countries to tackle a crisis. Although, with the sudden and rapid spread of COVID-19 in the world, many countries varied in implementing the WHO guidelines and health recommendations. While some countries followed the WHO guidelines, others imposed travel restrictions against the WHO’s recommendations. Some states refused to share their data with the organization. Others banned the export of medical equipment, even in the face of global shortages. The UN Compliance Research group will focus during the current cycle on analyzing the compliance of the WHO member states to the organizations guidelines during the COVID-19 pandemic.

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S. Abdellatif, Omar, and Ali Behbehani. Saudi Arabia COVID-19 Governmental Response. UN Compliance Research Group, February 2021. http://dx.doi.org/10.52008/ksa0501.

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The International Health Regulations (2005) are legally binding on 196 States Parties, Including all WHO Member States. The IHR aims to keep the world informed about public health risks, through committing all signatories to cooperate together in combating any future “illness or medical condition, irrespective of origin or source, that presents or could present significant harm to humans.” Under IHR, states agreed to strengthen their public health capacities and notify the WHO of any such illness in their populations. The WHO would be the centralized body for all countries facing a health threat, with the power to declare a “public health emergency of international concern,” issue recommendations, and work with countries to tackle a crisis. Although, with the sudden and rapid spread of COVID-19 in the world, many countries varied in implementing the WHO guidelines and health recommendations. While some countries followed the WHO guidelines, others imposed travel restrictions against the WHO’s recommendations. Some states refused to share their data with the organization. Others banned the export of medical equipment, even in the face of global shortages. The UN Compliance Research group will focus during the current cycle on analyzing the compliance of the WHO member states to the organizations guidelines during the COVID-19 pandemic.

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Abdellatif, Omar, Ali Behbehani, and Mauricio Landin. Finland COVID-19 Governmental Response. UN Compliance Research Group, February 2021. http://dx.doi.org/10.52008/fin0501.

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S. Abdellatif, Omar, and Ali Behbehani. Netherlands COVID-19 Governmental Response. UN Compliance Research Group, February 2021. http://dx.doi.org/10.52008/nl0501.

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S. Abdellatif, Omar, Ali Behbehani, and Mauricio Landin. Australia COVID-19 Governmental Response. UN Compliance Research Group, February 2021. http://dx.doi.org/10.52008/astr0501.

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Abdellatif, Omar, Ali Behbehani, and Mauricio Landin. Japan COVID-19 Governmental Response. UN Compliance Research Group, February 2021. http://dx.doi.org/10.52008/japn0501.

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