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Books on the topic 'Compliance Management System'

Author: Grafiati

Published: 10 September 2021

Last updated: 29 July 2025

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1

Torp, Jeffrey. Compliance management system: [Jeffrey Torp]. AlexInformation, 2004.

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2

Kausek, Joe. The management system auditor's handbook. ASQ Quality Press, 2005.

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3

Keuper, Frank. Corporate Governance, Risk Management und Compliance: Innovative Konzepte und Strategien. Gabler [u.a.], 2010.

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4

Eloise, Castillo, and AWWA Research Foundation, eds. Feasibility of small system restructuring to facilitate SDWA compliance. The Foundation and American Water Works Association, 1997.

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5

United States. Environmental Protection Agency. Office of Ground Water and Drinking Water. Targeting and Analysis Branch and International Consultants Inc, eds. Small system compliance technology list for the arsenic rule. Targeting and Analysis Branch, Standards and Risk Management Division, Office of Ground Water and Drinking Water, U.S. Environmental Protection Agency, 1999.

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6

Pohlman, Marlin B. Oracle identity management: Governance, risk, and compliance architecture. 3rd ed. Auerbach Publications, 2008.

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7

United States. Environmental Protection Agency. Office of Water, ed. Small system compliance technology list for the non-microbial contaminants regulated before 1996. U.S. Environmental Protection Agency, Office of Water, 1998.

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8

Association, American Bankers, and Robert Morris Associates, eds. Funds transfer risk management: A guide to compliance with Federal Reserve Board policy. American Bankers Association, 1985.

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9

United States. Environmental Protection Agency. Office of Water, ed. Small system compliance technology list for the surface water treatment rule and total coliform rule. U.S. Environmental Protection Agency, Office of Water, 1998.

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10

Teich, Irene. Der richtige Weg zur Softwareauswahl: Lastenheft, Pflichtenheft, Compliance, Erfolgskontrolle. Springer, 2008.

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11

B, Gates Lauren, and Galvin Donald E, eds. Disability management: A complete system to reduce costs, increase productivity, meet employee needs, and ensure legal compliance. AMACOM, 1992.

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12

Goldsmith, Seth B. Principles of health care management: Foundations for a changing health care system. Jones and Bartlett Publishers, 2011.

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13

Goldsmith, Seth B. Principles of health care management: Foundations for a changing health care system. Jones and Bartlett Publishers, 2009.

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14

Skipper, Stephanie L. How to establish a document control system for compliance with ISO 9001:2015, ISO 13485:2016, and FDA requirements: A comprehensive guide to designing a process-based document control system. ASQ Quality Press, 2015.

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15

Atkins, Vincent B. A comparative analysis of Total Quality Management and compliance inspections as the control mechanism for the Coast Guard's afloat centralized supply system. Naval Postgraduate School, 1992.

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16

Chhutiashvili, Lela. Environmental sustainability control system of economic entities. INFRA-M Academic Publishing LLC., 2022. http://dx.doi.org/10.12737/1819036.

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The monograph is devoted to a comprehensive analysis of the environmental sustainability control system of economic entities, both internal (internal control services) and external (state supervision (control) and audit). Effective control of the environmental sustainability of economic entities carried out by audit organizations and internal control units in cooperation with state supervision (control) and audit of nature users is carried out in order to verify the compliance of the nature of their environmental activities, products and environmental management systems with current legislatio

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17

San Francisco (Calif.). Office of the Controller. City Services Auditor Division. Public Utilities Commission: Contract compliance analysis of La Grande Tank replacement project. Office of the Controller, 2008.

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18

United States. Dept. of Energy. Office of Inspector General. Management information systems for environmental compliance activities. Capital Regional Office, 1990.

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19

United States. Joint Financial Management Improvement Program and Chief Financial Officers Council (U.S.), eds. Financial management systems compliance review guide: Exposure draft. Joint Financial Management Improvement Program, 1999.

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20

Korolev, Vitaliy, Dmitriy Berdnikov, Aleksandr Geller, et al. Antimonopoly and tariff regulation in the system of state control of the Russian Federation. INFRA-M Academic Publishing LLC., 2023. http://dx.doi.org/10.12737/1862723.

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The textbook extensively covers the most pressing issues of antimonopoly and tariff regulation. The basics of antimonopoly and tariff regulation are outlined, the main activities of the Federal Antimonopoly Service as a state regulator, its functions, powers and responsibilities in the implementation of state antimonopoly control and tariff policy, as well as issues of sectoral tariff regulation and control over economic concentration are considered. Separate chapters are devoted to: types of unfair advertising and measures of responsibility for its placement; control of procuremen

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21

Durakova, Irina, Aleksandra Mitrofanova, Tat'yana Rahmanova, et al. Personnel management in Russia: from the ego to the ecosystem. INFRA-M Academic Publishing LLC., 2021. http://dx.doi.org/10.12737/1567065.

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The monograph contains the results of research concerning, firstly, the ecosystem as a response to the challenges of the XXI century. Secondly, the problems of labor longevity and success in organizations that form an ecosystem approach to working with personnel, including through the use in practice of biomedical factors, socio-economic conditions, nagging as a "soft power" to push older workers to productive work. Thirdly, the realities and problems of combining work and private life, studied from several positions. Among them: the formation of corporate policy, corporate interest, professio

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22

United States. Congress. House. Committee on Financial Services. Subcommittee on Financial Institutions and Consumer Credit. The state of the international financial system: IMF reform and compliance with IMF agreements : hearing before the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eighth Congress, first session, May 13, 2003. U.S. G.P.O., 2003.

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23

Wold, Geoffrey H. Year 2000: Management, testing, and compliance for banks. Warren Gorham & Lamont Banking, A.S. Pratt & Sons Group, 1998.

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24

Guy, Wingate, ed. Pharmaceutical computer systems validation: Quality assurance, risk management and regulatory compliance. 2nd ed. Informa Healthcare, 2010.

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25

T, Blair Barclay, ed. Information nation warrior: An information management compliance boot camp. AIIM, 2005.

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26

Wold, Geoffrey H. Year 2000: Management, testing, and compliance for credit unions. Warren Gorham & Lamont Banking, A.S. Pratt & Sons Group, 1998.

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27

Michigan. Office of the Auditor General. Audit report: Department of Management and Budget, financial and compliance audit, including the provisions of the Single Audit Act, October 1, 1984 through September 30, 1986. State of Michigan, Office of the Auditor General, 1988.

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28

Office, General Accounting. Internal Revenue Service: Need to improve the Revenue Accounting Control System : report to the Commissioner, Internal Revenue Service. The Office, 1988.

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29

Office, General Accounting. Internal Revenue Service: Need to improve the Revenue Accounting Control System : report to the Commissioner, Internal Revenue Service. The Office, 1988.

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30

Hutchison, Doug. Safety, health, and environmental quality systems management: Strategies for cost-effective regulatory compliance. Lanchester Press, 1997.

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31

United States. General Accounting Office, ed. Financial Management Systems Compliance Review Guide... 163003... U.S. GAO... October 21, 1999. s.n., 2000.

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32

Kalmykova, Anastasiya. Technical regulation in the mechanism of public administration. INFRA-M Academic Publishing LLC., 2023. http://dx.doi.org/10.12737/1860842.

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The scientific and practical manual is devoted to the analysis of technical regulation in the mechanism of public administration in the Russian Federation. The concept and essence of technical regulation, its place in the system of state management, the object and subjects of technical regulation, types and methods of ensuring compliance of products with mandatory requirements established in the field of technical regulation, novelties of state control (supervision) over compliance with the requirements of technical regulations, as well as the problems of bringing business entities to administ

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33

Kappauf, Jens. Logistic Core Operations with SAP: Inventory Management, Warehousing, Transportation, and Compliance. Springer Berlin Heidelberg, 2012.

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34

Magoulès, F. Grid resource managemnt: Toward virtual and services compliant grid computing. CRC Press, 2009.

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35

Kahn, Randolph. Information nation: Seven keys to information management compliance. AIIM International, 2004.

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36

United States. Government Accountability Office. Financial management: Improved financial systems are key to FFMIA compliance : report to Congressional committees. GAO, 2004.

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37

Office, General Accounting. Year 2000 computing crisis: Progress made in compliance of VA systems, but concerns remain : report to the Chairman, Subcommittee on Oversight and Investigations, Committee on Veterans' Affairs, House of Representatives. The Office, 1998.

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38

Office, General Accounting. Year 2000 computing crisis: Compliance status of many biomedical equipment items still unknown : report to the chairman Subcommittee on Oversight and Investigations, Committee on Veterans' Affairs, House of Representatives. The Office, 1998.

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39

Miller, Stewart S. Achieving year 2000 compliance after the deadline: The IT manager's problem solver. Cambridge University Press, 1999.

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40

Isherwood, Ronnie, Andreas Baumgarten, and Susan Roesner. Microsoft System Center 2012 R2 Compliance Management Cookbook. Packt Publishing, Limited, 2014.

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41

Isherwood, Ronnie, Andreas Baumgarten, and Susan Roesner. Microsoft System Center 2012 R2 Compliance Management Cookbook. Packt Publishing, Limited, 2014.

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42

Khan, Adil, and Nigel King. Governance, Risk, and Compliance Handbook for Oracle Applications. Packt Publishing, Limited, 2012.

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43

Khan, Adil, and Nigel King. Governance, Risk, and Compliance Handbook for Oracle Applications. Packt Publishing, Limited, 2012.

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44

Data protection: Governance, risk management, and compliance. Taylor & Francis, 2009.

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45

Luxem, Irina. What Are the Factors That Make a Successful Compliance Management System and How Does a Compliance Management Affect the Companys Business? GRIN Verlag GmbH, 2015.

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46

Abia, Ricardo, and Guillermo Dorado Herranz. Implantación práctica de un Sistema de Gestión de Cumplimiento – Compliance Management System. Aranzadi, 2017.

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47

Pohlman, Marlin B. Oracle Identity Management: Governance, Risk, and Compliance Architecture. Taylor & Francis Group, 2008.

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48

Hastenrath, Katharina, Katharina Hastenrath, Jürgen Hettich, et al. Compliance-Kommunikation. Erich Schmidt Verlag GmbH & Co. KG, 2017. http://dx.doi.org/10.37307/b.978-3-503-16757-9.

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Kommunikation ist ein wesentlicher Erfolgsfaktor jeder Compliance-Organisation und spätestens seit dem BGH-Urteil zur Unterlassensstrafbarkeit von Compliance-Officern auch haftungsrelevant. Nur wer Klarheit über Erwartungen und Pflichten, Sinn und Funktionen der eingesetzten Steuerungsinstrumente schafft, kann mit der Akzeptanz, dem Engagement und dem notwendigen Risikobewusstsein aller Beteiligten rechnen; und glaubwürdig der &bdquo;Pflicht, Rechtsverletzungen aus der Sphäre des Unternehmens zu unterbinden&ldquo;, genügen &ndash; wie jüngst das erste BGH-Urteil zum Compliance-Mana

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49

Pohlman, Marlin B. Oracle Identity Management: Governance, Risk, and Compliance Architecture, Third Edition. 3rd ed. AUERBACH, 2008.

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50

Oracle Identity Management: Governance, Risk, and Compliance Architecture, Third Edition. Auerbach Publishers, Incorporated, 2008.

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