The Regulatory Compliance Matrix Regulation Of Financial Services Information And Communication Technology And Generally Related Matters
DOWNLOAD
Download The Regulatory Compliance Matrix Regulation Of Financial Services Information And Communication Technology And Generally Related Matters PDF/ePub or read online books in Mobi eBooks. Click Download or Read Online button to get The Regulatory Compliance Matrix Regulation Of Financial Services Information And Communication Technology And Generally Related Matters book now. This website allows unlimited access to, at the time of writing, more than 1.5 million titles, including hundreds of thousands of titles in various foreign languages. If the content not found or just blank you must refresh this page
The Regulatory Compliance Matrix Regulation Of Financial Services Information And Communication Technology And Generally Related Matters
DOWNLOAD
Author : Guido Reinke
language : en
Publisher: Gold Rush Publishing
Release Date : 2015-07-31
The Regulatory Compliance Matrix Regulation Of Financial Services Information And Communication Technology And Generally Related Matters written by Guido Reinke and has been published by Gold Rush Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2015-07-31 with Business & Economics categories.
This exceptional guidebook is ideal for industry professionals, regulators and scholars in the domain of regulatory governance. The Regulatory Compliance Matrix with more than 2500 entries brings clarity to a domain which is widely considered to be complex, unstructured, and in constant flux. It is a compendious guide to the laws, regulations, standards, and recommendations applicable to compliance programmes. What practitioners find in this book will empower them to save money, man-hours, and consultancy interventions. Inside, the reader will find the following key resources: Regulatory Compliance Matrix: a synopsis of the principal domains of applicable regulation, setting forth legal norms, ancillary standards and guidelines. This Matrix covers the laws and regulations specific to financial services (Part I) and information and communications technology (Part II) at the global and European as well at the UK national and sub-national level. Part III of the Matrix covers generally applicable regulatory domains like corporate governance, consumer protection and employment law, information security, data protection and electronic commerce. Regulatory authorities: a comprehensive listing with descriptions of authorities who define the regulatory agenda. Weblinks are provided for each authority, which enables the reader to access the latest regulatory developments and updates. Overview of the conduct of effective compliance programmes: a pragmatic approach to the entire process, from scoping and prioritisation, conducting risk assessments, defining control activities and reporting requirements; to undertaking effectiveness reviews, documenting findings and making recommendations; to assessing compliance maturity and creating action plans. Non-compliance costs checklist: a detailed list of financial, operational, personal, and regulatory risks. This will assist readers with risk assessment and prioritisation of compliance domains."
Navigating The Labyrinth
DOWNLOAD
Author : Laura Sebastian-Coleman
language : en
Publisher: Technics Publications
Release Date : 2018-05-09
Navigating The Labyrinth written by Laura Sebastian-Coleman and has been published by Technics Publications this book supported file pdf, txt, epub, kindle and other format this book has been release on 2018-05-09 with Computers categories.
An Executive Guide to Data Management
Essential Strategies For Financial Services Compliance
DOWNLOAD
Author : Annie Mills
language : en
Publisher: John Wiley & Sons
Release Date : 2015-10-08
Essential Strategies For Financial Services Compliance written by Annie Mills and has been published by John Wiley & Sons this book supported file pdf, txt, epub, kindle and other format this book has been release on 2015-10-08 with Business & Economics categories.
A fully updated edition of the definitive guide to financial regulation In recent years, not only has the compliance field become firmly established, but it has seen staggering growth, thanks to never-ending changes in the regulatory environment. As regulation increases still further, the demand for clear guidance on navigating daily compliance issues is greater than ever. Now in its second edition, the highly successful Essential Strategies for Financial Services Compliance has been updated with the latest compliance strategies and regulatory information, making it indispensable for compliance officers, legal firms, and anyone else working with the financial services compliance function. Non-compliance represents a significant material risk for any financial services firm that fails to understand and appropriately apply regulatory standards. This Second Edition of Essential Strategies for Financial Services Compliance makes it easy to digest complex information on the regulatory framework. But this book is far from solely theoretical. A balanced approach means that both the concepts and their application are within reach. Annie Mills and Peter Haines deliver solid advice that can be applied on a day-to-day basis to manage any compliance issues that may arise. Read this book to: Understand the conceptual basis of compliance and the current regulatory environment applicable to the financial services industry Quickly and thoroughly learn the accepted best practices for everyday compliance Get up to date information on the current financial regulatory environment with this new edition Reference detailed advice as issues arise in day-to-day operations This update to the popular first edition of Essential Strategies for Financial Services Compliance will help eliminate non-compliance risk and ensure that your firm is entirely current on its ability to navigate the maze of financial services regulation.
Financial Regulation And Technology
DOWNLOAD
Author : Sheridan, Iain
language : en
Publisher: Edward Elgar Publishing
Release Date : 2022-02-15
Financial Regulation And Technology written by Sheridan, Iain and has been published by Edward Elgar Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2022-02-15 with Law categories.
This important book analyses recurring issues within financial services regulation relevant to the use of technology, at a time when competition is moving towards greater use of technology in the financial services sector. Iain Sheridan assumes no advanced knowledge of computers and related technology topics, but where necessary encapsulates the essential aspects to offer a comprehensive yet accessible guide to the regulation of finance and technology.
Dama Dmbok Gu A Del Conocimiento Para La Gesti N De Datos Spanish Edition
DOWNLOAD
Author : DAMA International
language : es
Publisher: Technics Publications
Release Date :
Dama Dmbok Gu A Del Conocimiento Para La Gesti N De Datos Spanish Edition written by DAMA International and has been published by Technics Publications this book supported file pdf, txt, epub, kindle and other format this book has been release on with Computers categories.
La Guía del Conocimiento para la Gestión de Datos (DAMA-DMBOK2) presenta una visión exhaustiva de los desafíos, complejidades y valor de la gestión eficaz de los datos. Las organizaciones de hoy en día reconocen que la gestión de los datos es fundamental para su éxito. Reconocen que los datos tienen valor y quieren aprovechar ese valor. A medida que nuestra capacidad y deseo de crear y explotar datos ha aumentado, también lo ha hecho la necesidad de prácticas de gestión de datos confiables. La segunda edición de la Guía del Conocimiento para la Gestión de Datos de DAMA International actualiza y aumenta el exitoso DMBOK1. DMBOK2, un libro de referencia accesible y autorizado, escrito por los principales pensadores en el campo y ampliamente revisado por los miembros de DAMA, reúne materiales que describen exhaustivamente los desafíos de la gestión de datos y cómo cumplirlos mediante: · Definir un conjunto de principios rectores para la gestión de datos y describir cómo se pueden aplicar estos principios dentro de las áreas funcionales de gestión de datos. · Proporcionar un marco de referencia funcional para la implementación de prácticas de gestión de datos empresariales, incluyendo prácticas, métodos y técnicas ampliamente adoptadas, funciones, roles, entregables y métricas. · Establecer un vocabulario común para los conceptos de gestión de datos y servir de base para las mejores prácticas para los profesionales de la gestión de datos. DAMA-DMBOK2 proporciona a los profesionales de la gestión de datos y de TI, a ejecutivos, trabajadores del conocimiento, educadores e investigadores un marco para gestionar sus datos y madurar su infraestructura de información, basado en estos principios: · Los datos son un activo con propiedades únicas · El valor de los datos puede y debe expresarse en términos económicos · Gestionar los datos significa gestionar la calidad de los datos · Se necesitan metadatos para gestionar los datos · Se necesita planificación para gestionar los datos · La gestión de datos es multifuncional y requiere una amplia gama de habilidades y experiencia · La gestión de datos requiere una perspectiva empresarial · La gestión de datos debe tener en cuenta una serie de perspectivas · La gestión de datos es la gestión del ciclo de vida de los datos · Los diferentes tipos de datos tienen diferentes requerimientos de ciclo de vida · La gestión de datos incluye la gestión de los riesgos asociados a los datos · Los requerimientos de gestión de datos deben impulsar las decisiones sobre tecnología de la información · Una gestión eficaz de los datos requiere un compromiso de liderazgo Los capítulos incluyen: · Gestión de Datos · Manejo Ético de los Datos · Gobierno de Datos · Arquitectura de Datos · Modelado y Diseño de Datos · Almacenamiento de Datos y Operaciones · Seguridad de Datos · Integración de Datos e Interoperabilidad · Gestión de Documentos y Contenidos · Datos Maestros y de Referencia · Data Warehousing e Inteligencia de Negocios · Gestión de Metadatos · Calidad de Datos · Big Data y Ciencia de Datos · Evaluación de la Madurez de la Gestión de Datos · Organización de la Gestión de Datos y Expectativas de Roles · Gestión de Datos y Gestión del Cambio Organizacional La estandarización de las disciplinas de gestión de datos ayudará a los profesionales de la gestión de datos a desempeñarse de forma más eficaz y consistente. También permitirá a los líderes de la organización reconocer el valor y las contribuciones de las actividades de gestión de datos.
Navigeren Door Het Labyrint Een Handleiding Voor Het Beheer Van Data
DOWNLOAD
Author : Laura Sebastian-Coleman
language : nl
Publisher: Technics Publications
Release Date :
Navigeren Door Het Labyrint Een Handleiding Voor Het Beheer Van Data written by Laura Sebastian-Coleman and has been published by Technics Publications this book supported file pdf, txt, epub, kindle and other format this book has been release on with Computers categories.
Als u een organisatie leidt of als u met uw managers moet communiceren over datamanagement, dan is Navigeren door het Labyrint uw gids. Organisaties die waarde willen halen uit hun data moeten die data goed beheren. Maar voor de meeste leidinggevenden lijkt datamanagement obscuur, gecompliceerd, en zeer technisch. Je hebt geen tijd om alle details te leren of hypes te herkennen. Navigeren door het Labyrint helpt je verder, gebaseerd op de best practices van DAMA's Data Management Body of Knowledge (DMBOK2). Het legt de grondbeginselen uit en zegt waarom ze zo belangrijk zijn. Het vertelt u wat u moet weten om in uw organisatie vertrouwen in data op te bouwen en hoe u waarde uit data kan halen.
Law And Regulation Of Mobile Payment Systems
DOWNLOAD
Author : Joy Malala
language : en
Publisher: Routledge
Release Date : 2017-11-28
Law And Regulation Of Mobile Payment Systems written by Joy Malala and has been published by Routledge this book supported file pdf, txt, epub, kindle and other format this book has been release on 2017-11-28 with Law categories.
Over the last ten years mobile payment systems have revolutionised banking in some countries in Africa. In Kenya the introduction of M-Pesa, a new financial services model, has transformed the banking and financial services industry. Giving the unbanked majority access to the financial services market it has attracted over 18 million subscribers which is remarkable given that fewer than 4 million people in Kenya have bank accounts. This book addresses the legal and regulatory issues arising out of the introduction of M-Pesa in Kenya and its drive towards financial inclusion. It considers the interaction between regulation and technological innovation with a particular focus on the regulatory tools, institutional arrangements and government decisional processes through the examination as a whole of its regulatory capacity. This is done with a view to understanding the regulatory capacity of Kenya in addressing the vulnerabilities presented by technological innovation in the financial industry for consumers after financial inclusion. It also examines the way that mobile payments have been regulated by criticising the piecemeal approach that the Central Bank of Kenya has taken in addressing the legal and regulatory issues presented by mobile payments. The book argues there are significant gaps in the regulatory regime of mobile banking in Kenya.
Information Technology Audits 2008
DOWNLOAD
Author : Xenia Ley Parker
language : en
Publisher: CCH
Release Date : 2008-06
Information Technology Audits 2008 written by Xenia Ley Parker and has been published by CCH this book supported file pdf, txt, epub, kindle and other format this book has been release on 2008-06 with Business & Economics categories.
This up-to-the-minute guide helps you become more proactive and meet the growing demand for integrated audit services in the 21st century. Wide-ranging in scope, Information Technology Audits offers expert analysis, practical tools, and real-world techniques designed to assist in preparing for and performing integrated IT audits. Written by a seasoned auditor with more than 22 years of IT audit experience, Information Technology Audits provides the first practical, hands-on look at how organizations use and control information to meet business objectives, and offers strategies to assess whether the company's controls adequately protect its information systems. Practice aids are available on a free companion CD-ROM.
International Convergence Of Capital Measurement And Capital Standards
DOWNLOAD
Author :
language : en
Publisher: Lulu.com
Release Date : 2004
International Convergence Of Capital Measurement And Capital Standards written by and has been published by Lulu.com this book supported file pdf, txt, epub, kindle and other format this book has been release on 2004 with Bank capital categories.
Understanding Information Communication Technology For As Level
DOWNLOAD
Author : Stephen Doyle
language : en
Publisher: Nelson Thornes
Release Date : 2000-12
Understanding Information Communication Technology For As Level written by Stephen Doyle and has been published by Nelson Thornes this book supported file pdf, txt, epub, kindle and other format this book has been release on 2000-12 with Computers categories.
Written for the AS component of Understanding ICT and designed to provide full support for those taking the AS qualification.