Learn Compliance
Study Compliance using smart web & mobile flashcards created by top students, teachers, and professors. Prep for a quiz or learn for fun!
Brainscape Certified flashcards
(0)
Decks
Flashcards
Learners
User Generated flashcards
(30)
Decks
Flashcards
Learners
-
Employer Compliance Analyst
Employer Compliance Analyst
By: Stefano Fucile
Chapter 1 - Job Description, Chapter 2 - Glossary Of Terms, Chapter 3 - Employer Handbook3Decks46Flashcards2Learners -
Tax Compliance
Tax Compliance
By: sonal polar
Income Tax, Property Income, Employment Income8Decks104Flashcards1Learner -
Regulatory Compliance
Regulatory Compliance
By: David Landwehr
Compliance, Risk2Decks32Flashcards2Learners -
ServiceNow San Diego CIS - RC (Risk & Compliance)
ServiceNow San Diego CIS - RC (Risk & Compliance)
By: Candace T
GRC Overview, Implementation Planning, Entity Scoping7Decks43Flashcards3Learners -
Compliance Chapter 3 - Financial Crime
Compliance Chapter 3 - Financial Crime
By: Luke O'Mahoney
Money Laundering & Terrorist Financing, Practical Implications2Decks26Flashcards2Learners -
Certified in Governance, Risk and Compliance (CGRC)
Certified in Governance, Risk and Compliance (CGRC)
By: Nicholas Phelps
Ch. 1 - Prepare, Ch. 2 - Categorize, Ch. 3 - Select4Decks225Flashcards1Learner -
Compliance 101
Compliance 101
By: Denise Moore
What's in a Name (Chapter 1), HIPPAA, Balanced Budget Act of 199711Decks70Flashcards1Learner -
Compliance Part 1: Exam Processes, Report Prep, and CMS_COLOMBO
Compliance Part 1: Exam Processes, Report Prep, and CMS_COLOMBO
By: Abbey Colombo
CMS_AC, Consultation Policy_AC, Enforcement Actions_AC6Decks430Flashcards1Learner -
Ética e Compliance
Ética e Compliance
By: Jhoylan Gonçalves
Lei anti-corrupção, lgpd2Decks26Flashcards1Learner -
Comportamentos éticos e Compliance
Comportamentos éticos e Compliance
By: Bruno Rodrigues
Crime de Lavagem de Dinheiro e Financiamento do Terrorismo, Lei Geral da Proteção de Dados Pessoais (LGPD), Ética, Moral, Código de Conduta Ética da CAIXA6Decks77Flashcards1Learner -
Chapter 3:3 Regulation & Compliance
Chapter 3:3 Regulation & Compliance
By: Michelle Baird
Codes, Chapter 3 - Insider Dealing, Chapter 3 - Misleading Statements and Impressions FSA 20125Decks57Flashcards2Learners -
Tax Compliance
Tax Compliance
By: Natalia Kubler
Ethics and law, VAT Case Law, VAT4Decks45Flashcards1Learner -
Compliance Training
Compliance Training
By: Shiv Indap
UDAAP - I, ACH2Decks39Flashcards1Learner -
5.0 - Governance, Risk, and Compliance
5.0 - Governance, Risk, and Compliance
By: Melissa Andrews
5.1 Types of Controls, 5.2 Regulations, Standards, or Frameworks, 5.3 Organizational Security5Decks88Flashcards1Learner -
SC-900 - Part 1: Describe the concepts of security, compliance, and identity
SC-900 - Part 1: Describe the concepts of security, compliance, and identity
By: Samantha Koleowo
Shared responsibility model, Defence in depth, Zero trust model9Decks49Flashcards7Learners -
Environmental Compliance Inspector Grade 1
Environmental Compliance Inspector Grade 1
By: Erik Bautista
Even Steven, Odd Todd2Decks103Flashcards1Learner -
FFL Compliance
FFL Compliance
By: Tom Goodall
Firearm Classification, FFL/ATF Compliance2Decks43Flashcards1Learner -
Environmental Compliance Officer
Environmental Compliance Officer
By: William Kilson
Federal Regulations, Work Sheet 4, Work Sheet 36Decks75Flashcards1Learner -
AUD 5 - Integrated Audits, Attestation Engagements, Compliance, and Government Audits
AUD 5 - Integrated Audits, Attestation Engagements, Compliance, and Government Audits
By: User Unknown
M1-Integrated Audit Procedures, M2-Communication and Reporting in an Integrated Audit, M3-Attestation Engagements and Standards8Decks68Flashcards2Learners -
Compliance Part III_AC
Compliance Part III_AC
By: Abbey Colombo
TILA_AC1Decks162Flashcards1Learner -
Sec+ -> 5.0 Governance, Risk, and Compliance (14%)
Sec+ -> 5.0 Governance, Risk, and Compliance (14%)
By: Isabelle S
5.1 - Compare and contrast various types of controls., 5.2 - Explain the importance of applicable regulations, standards, or frameworks that impact organizational security posture., 5.3 - Explain the importance of policies to organizational security.5Decks59Flashcards1Learner -
Mortgage Regulatory Compliance
Mortgage Regulatory Compliance
By: Deb L
Origination1Decks51Flashcards1Learner -
Regulatory Compliance
Regulatory Compliance
By: Lisa Prabnarong
Regulatory Terminology, Entities as Acronyms, Accreditation4Decks44Flashcards1Learner -
GFC Chapter 5: Governance, Risk Management and Compliance
GFC Chapter 5: Governance, Risk Management and Compliance
By: Keith Wijeratne
Objectives of Corporate Governance, Monitoring Corporate Governance, Board and Management Structures9Decks74Flashcards1Learner -
Governance & Compliance
Governance & Compliance
By: Jonathan Nuqui
Governance, Governance Structures, Policies8Decks42Flashcards1Learner -
Water Compliance
Water Compliance
By: M Unknown
Acronyms, Discharge Points2Decks92Flashcards1Learner -
haz com compliance
haz com compliance
By: Eli M
haz com compliance1Decks34Flashcards1Learner -
compliance course
compliance course
By: kaylie solack
practice test1Decks22Flashcards1Learner -
TCP - Tax Compliance & Planning
TCP - Tax Compliance & Planning
By: Michelle Taylor
TCP Deck #1, TCP Deck #22Decks32Flashcards1Learner -
Comportamentos éticos e compliance
Comportamentos éticos e compliance
By: Vanessa Santos
Lei Seca 011Decks16Flashcards1Learner