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Dissertations / Theses on the topic 'Compliance, compliance management'

Author: Grafiati

Published: 4 June 2021

Last updated: 1 February 2022

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1

Dittmers, Claudia [Verfasser]. "Werteorientiertes Compliance-Management : Die Werte von Compliance-Beauftragten und ihr Einfluss auf die Compliance-Kultur im Unternehmen / Claudia Dittmers." Baden-Baden : Nomos Verlagsgesellschaft mbH & Co. KG, 2018. http://d-nb.info/1160310645/34.

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2

Klopp, Thorben [Verfasser]. "Der Compliance-Beauftragte. : Arbeitsrechtliche Stellung und Funktion in der Compliance. / Thorben Klopp." Berlin : Duncker & Humblot, 2012. http://d-nb.info/1238426913/34.

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3

Lowis, Lutz [Verfasser], and Günter [Akademischer Betreuer] Müller. "Automatisierte Compliance-Prüfung von Geschäftsprozessen." Freiburg : Universität, 2011. http://d-nb.info/1123462925/34.

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4

Allmann, Ivonne [Verfasser]. "Open Source Compliance / Ivonne Allmann." Baden-Baden : Nomos Verlagsgesellschaft mbH & Co. KG, 2019. http://d-nb.info/1183471742/34.

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5

Mulugeta, Bruke Mekuria. "Perceptions on an effective Compliance Management System : An approach to compliance with EU Data Regulations." Thesis, Internationella Handelshögskolan, Högskolan i Jönköping, IHH, Informatik, 2016. http://urn.kb.se/resolve?urn=urn:nbn:se:hj:diva-31603.

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The purpose of this thesis is, through an exploratory study, to examine how organizations can effectively comply with data regulations. The following are the research questions: What are the elements of an effective compliance management system? In light of the elements of an effective compliance management system, how are organizations complying with EU data regulations? A holistic multiple case study approach was implemented where four companies with services handling personally identifiable information were interviewed and then requested to participate in a Likert scale questionnaire to fi

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6

Sandner, Thorben [Verfasser]. "Beiträge zum IT-Compliance Management / Thorben Sandner." Hannover : Technische Informationsbibliothek und Universitätsbibliothek Hannover (TIB), 2011. http://d-nb.info/1015460968/34.

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7

Lambers, Mechthild, and Hendrik Schneider. "Compliance management at the Düsseldorf University Hospital." Universitätsbibliothek Leipzig, 2016. http://nbn-resolving.de/urn:nbn:de:bsz:15-qucosa-208944.

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In light of the demanding requirements inherent to the operation of a university hospital, a multitude of compliance risks are entailed in the medical care, training, and research entail which such institutions are engaged in. If such risks materialize, the public will notice, which will substantially tarnish not only the public’s confidence in the proper functioning and the integrity of the impacted hospital, but ultimately, the whole German health care system. In examining the structural and requisite prevention protocols, three risk groups can be distinguished. The Düsseldorf University Hos

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8

Halinár, Martin. "Compliance analýza v oblasti IT managementu." Master's thesis, Vysoké učení technické v Brně. Fakulta podnikatelská, 2013. http://www.nusl.cz/ntk/nusl-223989.

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Tato práce se zabývá jednou z významných částí fungování velkých korporací, tedy Compliance, se zvláštní pozorností na IT management. Diplomová práce zevrubně prozkoumává danou oblast. Tento průzkum si klade zároveň za cíl nalezení obtíží, ke kterým dochází v každodenní praxi. Následně je nastíněn způsob možných řešení zjištěných problematických jevů.

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9

Travis-Johnson, Cheryl. "Mortgage Regulations and Compliance Strategies." ScholarWorks, 2018. https://scholarworks.waldenu.edu/dissertations/6285.

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In 2010, regulators established new rules for single-family mortgage services that tightened the loan amount consumers could qualify for, restricted fees lenders could charge, and placed numerous financial penalties for improper servicing of loans. Regulatory fee restrictions made it difficult for leaders to offset the compliance costs through the price of services provided. Leaders responsible for mortgage regulatory compliance experienced increased operating costs for single-family mortgage services due to the new regulations, and some leaders found it challenging to comply and remain compet

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10

Makowicz, Bartosz [Herausgeber]. "Global Ethics, Compliance & Integrity Yearbook 2021." Frankfurt a.M. : Peter Lang GmbH, Internationaler Verlag der Wissenschaften, 2021. http://d-nb.info/1230717994/34.

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11

Koch, Cora, Gisela Schott, David Klemperer, Thomas Lempert, Wolf-Dieter Ludwig, and Klaus Lieb. "Conflicts of interest in medicine and their management." Universitätsbibliothek Leipzig, 2016. http://nbn-resolving.de/urn:nbn:de:bsz:15-qucosa-208954.

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Conflicts of interest (COI) in healthcare have increasingly gained attention in the lay press as well as among healthcare professionals. COIs increase the risk of undue influence on professional decision making and may have far-reaching consequences in healthcare. Therefore, it is essential to develop strategies to deal with such risk situations in order to prevent negative outcomes for patients and the health care system. This article describes recent research on COIs in Germany as well as initiatives aiming at more transparency and better management of COIs in Germany.

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12

Alnamlah, Abdullah Khaled. "Corporate Leverage, Constraints, and Compliance." ScholarWorks@UNO, 2019. https://scholarworks.uno.edu/td/2660.

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The first chapter evaluates the zero-leverage effect on firms' financial constraints. Moreover, using investment- and cash-to-cash-flow sensitivities as financial constraint indicators, the results suggest that unleveraged firms are expected to face lower constraints relative to leveraged firms. Lastly, the results indicate that the zero-leverage effect on firms’ financial constraints is more likely stronger for smaller firms, zero-dividend firms, firms with lower proportions of tangible assets, and growth firms. The second chapter develops a new quantitative measure that reflects the extent t

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13

Awad, Ahmed Mahmoud Hany Aly. "A compliance management framework for business process models." Phd thesis, Universität Potsdam, 2010. http://opus.kobv.de/ubp/volltexte/2010/4922/.

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Companies develop process models to explicitly describe their business operations. In the same time, business operations, business 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 legal punishment. In other cases, non-adherence to compliance leads to loss of competitive advantage and thus loss of market share. Unlike the classical domain-independent behavi

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14

Beckman, Gyllenstrand Anna. "Medication management and patient compliance in old age /." Stockholm, 2007. http://diss.kib.ki.se/2007/978-91-7357-166-1/.

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15

Karlin, David [Verfasser]. "IT-gestütztes Compliance Management für Geschäftsprozesse / David Karlin." Karlsruhe : KIT Scientific Publishing, 2016. http://www.ksp.kit.edu.

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16

Briscoe, Hilary Noyo. "Legal compliance management in perspective: a lawyer's guide." Master's thesis, University of Cape Town, 2013. http://hdl.handle.net/11427/4581.

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17

Irmscher, Bettina. "New compliance management system of the University Hospital Frankfurt, Germany." Universitätsbibliothek Leipzig, 2016. http://nbn-resolving.de/urn:nbn:de:bsz:15-qucosa-208915.

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The meaning of Corporate Governance is all values and principles guiding or regulating good and responsible business management. Clearly defined roles and responsibilities for managing compliance, risks and checks is the prerequisite for the latter. For that reason, a compliance management system was set up at the University Hospital Frankfurt in 2015.

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18

Carpenter, Roger D. "Cognitive appraisal of perceived threat of diabetes and adherence to self-management behaviors." Morgantown, W. Va. : [West Virginia University Libraries], 2008. https://eidr.wvu.edu/etd/documentdata.eTD?documentid=5813.

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Thesis (Ph. D.)--West Virginia University, 2008.<br>Title from document title page. Document formatted into pages; contains v, 113 p. : ill. Includes abstract. Includes bibliographical references (p. 96-113).

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19

Oonk, Andreas [Verfasser]. "Strafrechtliche Verantwortlichkeit im Unternehmen im Zeitalter der Compliance : Zur individuellen strafrechtlichen Unterlassensverantwortung von Geschäftsleitung und Compliance-Beauftragtem in Bezug auf außenstehende Dritte unter besonderer Berücksichtigung von Aspekten der Compliance-Diskussion / Andreas Oonk." Frankfurt a.M. : Peter Lang GmbH, Internationaler Verlag der Wissenschaften, 2019. http://d-nb.info/1202695558/34.

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Stavretis, Lyn, and lstavret@bigpond net au. "The Dance of Compliance: Performance Management in Australian Universities." RMIT University. Management, 2007. http://adt.lib.rmit.edu.au/adt/public/adt-VIT20080521.123556.

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This qualitative study identified the formal and informal performance management (PM) practices in use in Australian public universities for academic staff Levels A, B and C. It asked the following research questions. What PM practices are currently in use in these universities? What are the similarities in approach and what issues does PM raise? How do academic staff who take part in these practices (as either staff or management) experience them? What cultural and contextual factors (if any) contribute to this experience? What are the perceived effects of these practices

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21

Traudes, Philipp [Verfasser]. "Zertifizierung als Maßnahme der (Criminal) Compliance / Philipp Traudes." Baden-Baden : Nomos Verlagsgesellschaft mbH & Co. KG, 2017. http://d-nb.info/1160484074/34.

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22

Başbuğ, Gökçe. "Essays on job search, unemployment, and regulatory compliance." Thesis, Massachusetts Institute of Technology, 2017. http://hdl.handle.net/1721.1/112038.

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Thesis: Ph. D., Massachusetts Institute of Technology, Sloan School of Management, 2017.<br>Cataloged from PDF version of thesis.<br>Includes bibliographical references.<br>This dissertation is composed of four essays, each studying limits to the means that are famously known to be effective. In the first essay, I investigate the effect of using social ties on the quality of opportunities pursued in job search. Using fixed effects models, I show that when the job seeker uses contacts, she pursues jobs that pay less than the jobs she pursues through formal methods. In addition, the analysis sho

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23

Graf, Tobias [Verfasser]. "Die rechtliche Zulässigkeit von Compliance-Amnestieprogrammen / Tobias Graf." Baden-Baden : Nomos Verlagsgesellschaft mbH & Co. KG, 2020. http://d-nb.info/1222361191/34.

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24

Oremade, Babatunde Timothy. "Perception of petroleum profits tax compliance in Nigeria." Thesis, Bournemouth University, 2010. http://eprints.bournemouth.ac.uk/17520/.

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The aim of this research is to examine whether the extent of tax compliance by oil producing companies in Nigeria is determined by the knowledge, remuneration and incentives of government tax officials. This study sets out to investigate the extent of compliance of oil and gas (exploration and production) companies with the Petroleum Profits Tax Act and to confirm whether lack of sufficient knowledge of the PPT law and poor remuneration and incentives of government tax officials affect tax administration in the upstream sector of the petroleum industry in Nigeria. An extensive literature revie

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25

Bulgurcu, Burcu. "The antecedents of information security policy compliance." Thesis, University of British Columbia, 2008. http://hdl.handle.net/2429/1121.

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Information security is one of the major challenges for organizations that critically depend on information systems to conduct their businesses. Ensuring safety of information and technology resources has become the top priority for many organizations since the consequences of failure can be devastating. Many organizations recognize that their employees, who are often considered as the weakest link in information security, can be a great resource as well to fight against information security-related risks. The key, however, is to ensure that employees comply with information security related r

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26

Kehlenbeck, Matthias [Verfasser]. "Beiträge zu Business Intelligence und IT-Compliance / Matthias Kehlenbeck." Hannover : Technische Informationsbibliothek und Universitätsbibliothek Hannover (TIB), 2011. http://d-nb.info/1013290267/34.

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27

Shaw, Reena L. "Enforcement and compliance in the Northeast groundfish fishery : perceptions of procedural justice in fishery management, the effects of regulatory methods, and prospects for compliance /." View online ; access limited to URI, 2005. http://0-wwwlib.umi.com.helin.uri.edu/dissertations/dlnow/3206256.

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28

Wallner, Gerald L. "Developing a proactive framework for e-discovery compliance." [Denver, Colo.] : Regis University, 2008. http://165.236.235.140/lib/GWallner2008.pdf.

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29

Alotaibi, Mutlaq. "A model for monitoring end-user security policy compliance." Thesis, University of Plymouth, 2017. http://hdl.handle.net/10026.1/10237.

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Organisations increasingly perceive their employees as a great asset that needs to be cared for; however, at the same time, they view employees as one of the biggest potential threats to their cyber security. Organizations repeatedly suffer harm from employees who are not obeying or complying with their information security policies. Non-compliance behaviour of an employee, either unintentionally or intentionally, pose a real threat to an organization’s information security. As such, more thought is needed on how to encourage employees to be security compliant and more in line with a security

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30

Namiri, Kioumars. "Model-driven management of internal controls for business process compliance." [S.l. : s.n.], 2008. http://digbib.ubka.uni-karlsruhe.de/volltexte/1000009242.

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31

Klint, Robin. "What role does top management play in BYOD policy compliance?" Thesis, Högskolan i Skövde, Institutionen för informationsteknologi, 2021. http://urn.kb.se/resolve?urn=urn:nbn:se:his:diva-20106.

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Bring Your Own Device (BYOD) fortsätter öka i popularitet bland många organisationer. Problem, risker, och hot kopplade till denna enhetsstrategi har blivit noggrant studerat och diskuterat i många olika artiklar. Dock, rollen som toppchefer spelar i BYOD policyefterlevnad, är en aspekt som har blivit försummad och behöver ytterligare forskning. Toppchefers medverkan, stöd, och attityd mot informationssäkerhetsarbete påverkar anställdas intentioner att följa säkerhetspolicys. Därav, kasta ljus på effekten chefer och företagskultur kan ha, bedöms förmånligt för både organisationer såväl som der

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32

Kanzenbach, Katrin [Verfasser]. "The Model of the Corporate Compliance Officer / Katrin Kanzenbach." Frankfurt a.M. : Peter Lang GmbH, Internationaler Verlag der Wissenschaften, 2020. http://d-nb.info/1206077913/34.

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33

Nelson, Susan Elaine. "Nursing Staff Participation in Chart Audits Increases Documentation Compliance." ScholarWorks, 2015. https://scholarworks.waldenu.edu/dissertations/1417.

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Clinical documentation is an essential quality element that is often not adequately completed. Current data demonstrate that 32% of home health claims do not meet the requirements for federal reimbursement. Rogers's diffusion of innovation was used as a conceptual framework to guide this quality improvement project which determined whether home health nurses with education and chart audit experience demonstrate increased documentation compliance relative to nurses with education only. After completing a 1-hour education program on documentation, a convenience sample of home health nurses (n =

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34

Mvelase, Thokozile Olivia. "The impact of non-compliance with Eskom procurement policies." Thesis, Nelson Mandela Metropolitan University, 2015. http://hdl.handle.net/10948/9140.

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Supply Chain Management (SCM) has an overwhelming impact on firms as it directly impacts on sales and costs. Therefore, it must be a core competency for any organization and thus SCM expertise is highly valued in organisations. Procurement of goods and services has a major impact on the successful execution of the project. Procurement can help the business, ensuring that all the goods and services they buy will be of the right quality, quantity and price, and they will be delivered ‘just in time’. The application of procurement policies and practices, using fair and open procedures, is crucial

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35

Macht, Betsy Jean. "Strategies to Influence a Quality and Compliance Culture." ScholarWorks, 2016. https://scholarworks.waldenu.edu/dissertations/2668.

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In drug, medical, and consumer products businesses, leaders should establish strategies that ensure production of quality products and drive profitability. Sales of defective or substandard products carry a potential risk of unintended effects on the consumer. The purpose of this single case study was to explore the strategies used by leaders to influence a culture of quality and compliance, leading to production of saleable products, and business profitability. The conceptual framework of the theory of constraints served to guide the scope and data analysis for this study. Participants includ

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36

Wilson, M. "Patient education and compliance in non-insulin dependent diabetes mellitus." Thesis, University of Surrey, 1991. http://epubs.surrey.ac.uk/844504/.

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This prospective study investigated many compliance-related aspects involving a population of Type II (non-insulin-dependent) diabetics, who attended the out-patients' clinic of a District General hospital. The investigations were undertaken from both qualitative and quantitative perspectives; activities within the clinic were observed and knowledge levels concerning diabetes mellitus were measured. A teaching programme was constructed, drawing on general educational principles; each stage was subjected to analysis and evaluation. Information, teaching and counselling skills were incorporated

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37

Azevedo, Liliana Isabel da Costa. "Compliance numa empresa do setor da energia : caso EDP." Master's thesis, Instituto Superior de Economia e Gestão, 2018. http://hdl.handle.net/10400.5/16743.

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Mestrado em Contabilidade, Fiscalidade e Finanças Empresariais<br>O presente Trabalho Final de Mestrado tem como principal objetivo analisar o processo de implementação da área de compliance na empresa líder do setor energético em Portugal, a EDP Energias de Portugal. Para isso, a metodologia utilizada é o Estudo de Caso e a recolha de dados é realizada através de entrevistas a responsáveis da EDP e análise documental. O estudo visa, igualmente, analisar os benefícios e desafios associados à criação da nova área e aferir a perceção dos colaboradores face à estrutura, eficácia e desempenho, de

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38

Gewehr, Elson Dérin. "Compliance na gestão de fundos de investimento." reponame:Biblioteca Digital de Teses e Dissertações da UFRGS, 2011. http://hdl.handle.net/10183/30626.

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A função de compliance surge da necessidade de conhecer, com mais detalhes, os métodos como os bancos estão atuando nessa atividade. Com a criação do Comitê da Basileia para supervisão bancária, buscou-se fortalecer o sistema financeiro, por meio da maior conceituação sistemática de suas atividades, parametrizando-as pelas boas práticas financeiras e munindo-as de procedimentos prudenciais na sua atuação, abordando exatamente as boas práticas da integração da função de compliance, com as boas práticas de governança corporativa e de gestão de riscos das rotinas bancárias, para realizar todo ger

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39

Waterman, K. Krasnow. "Knowledge discovery in corporate email : the compliance bot meets Enron." Thesis, Massachusetts Institute of Technology, 2006. http://hdl.handle.net/1721.1/37574.

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Thesis (M.B.A.)--Massachusetts Institute of Technology, Sloan School of Management, 2006.<br>Includes bibliographical references (leaves 101-107).<br>I propose the creation of a real-time compliance "bot" - software to momentarily pause each employee's email at the moment of sending and to electronically assess whether that email is likely to create liability or unanticipated expense for the corporation. My thesis describes the confluence of historical events making such a product necessary and desirable - increase in corporate regulation, explosive growth of email, acceptance of email as evid

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40

Karlin, David [Verfasser], and A. [Akademischer Betreuer] Oberweis. "IT-gestütztes Compliance Management für Geschäftsprozesse / David Karlin. Betreuer: A. Oberweis." Karlsruhe : KIT-Bibliothek, 2015. http://d-nb.info/1100529632/34.

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Trenn, Ilko [Verfasser]. "Empirical Essays on Tax Compliance Management and Tax Disclosures / Ilko Trenn." Hannover : Gottfried Wilhelm Leibniz Universität, 2021. http://d-nb.info/1234147823/34.

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42

Cheung, Yee Chung. "Compliance flow : an intelligent workflow management system to support engineering processes." Thesis, Loughborough University, 2003. https://dspace.lboro.ac.uk/2134/35616.

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This work is about extending the scope of current workflow management systems to support engineering processes. On the one hand engineering processes are relatively dynamic, and on the other their specification and performance are constrained by industry standards and guidelines for the sake of product acceptability, such as IEC 61508 for safety and ISO 9001 for quality. A number of technologies have been proposed to increase the adaptability of current workflow systems to deal with dynamic situations. A primary concern is how to support open-ended processes that cannot be completely specified

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43

Onyegwu, Chidinma. "Patient's Compliance with Diabetes Self-Management in the Primary Care Setting." ScholarWorks, 2019. https://scholarworks.waldenu.edu/dissertations/6733.

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Diabetes is a chronic disease that can be self-managed to control the disease and its adverse consequence. The purpose of this systematic literature review was to examine the barriers to patients' successful adherence to the self-management plan and to examine strategies used to improve patients' compliance with self-care behaviors. Three practice-focused questions focused on the personal characteristics or factors influencing patients' compliance with self-management, the barriers to patient compliance regarding diabetes self-management, and the effective strategies used to improve patients'

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Du, Plessis Riana. "Exercise compliance and health outcome in a chronic disease management programme." Diss., University of Pretoria, 2009. http://hdl.handle.net/2263/28512.

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In the latter part of the 20th century chronic diseases, especially cardio vascular-related diseases (CVDs) and Type 2 diabetes mellitus (DM) seemed to have emerged as substantial problems. This can be seen in the prevalence and the cost of CVDs in South Africa and worldwide. It was predicted that by the year 2030 more people would be dying from CVDs than from Human Immunodeficiency Virus/Acquired Immunodeficiency Syndrome (HIV/Aids). The reasons for the occurrence of CVDs are linked to biological (i.e. hypertension, hyperlipidemia, obesity, insulin resistance, etc), psychological (i.e. emotio

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45

Bugg, Samuel R. IV. "Internship with Environmental Quality Management, Inc. - Technical Communication and Environmental Compliance." Miami University / OhioLINK, 2008. http://rave.ohiolink.edu/etdc/view?acc_num=miami1212758588.

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Haack, Lutz-Ulrich [Verfasser], and Abdolkarim [Akademischer Betreuer] Sadrieh. "Interne Compliance-Kommunikation : ein Reifegradmodell / Lutz-Ulrich Haack. Betreuer: Abdolkarim Sadrieh." Magdeburg : Universitätsbibliothek, 2013. http://d-nb.info/1054420025/34.

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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 prohib

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48

Lewis, Cory. "Under the Influence: Adolescent Girls' Compliance in Competitive Softball." [Johnson City, Tenn. : East Tennessee State University], 2004. http://etd-submit.etsu.edu/etd/theses/available/etd-1219103-161923/unrestricted/LewisC021204f.pdf.

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Thesis (M.A.)--East Tennessee State University, 2004.<br>Title from electronic submission form. ETSU ETD database URN: etd-1219103-161923. Includes bibliographical references. Also available via Internet at the UMI web site.

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49

König, Ulrich Matthias [Verfasser], and Maximilian [Akademischer Betreuer] Röglinger. "Advanced Process Digitalization, Compliance, and Automation / Ulrich Matthias König ; Betreuer: Maximilian Röglinger." Bayreuth : Universität Bayreuth, 2021. http://d-nb.info/1230468927/34.

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50

Schwartz, Jonathan Aaron. "Compliance with environmental policies in China the role of state capacity /." Thesis, National Library of Canada = Bibliothèque nationale du Canada, 2001. http://www.collectionscanada.ca/obj/s4/f2/dsk3/ftp04/NQ59065.pdf.

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