Global Compliance Reporter

Compliance week
Publicado: (2004)

Fierce Compliance IT

IT compliance and controls best practices for implementation /
por: DeLuccia, James J., 1977-
Publicado: (2008)

ABA bank compliance

Journal of Securities Compliance

Safety compliance letter

The journal of investment compliance
Publicado: (2000)

Compliance Tool Kit
Publicado: (2015)

Journal of Financial Compliance

Journal of Investment Compliance

Journal of Financial Compliance

Beyond compliance the refinery manager's guide to ISO 14001 implementation /
por: Cheremisinoff, Nicholas P.
Publicado: (2006)

The Journal of compliance in health care: JCHC [J Compliance Health Care] NLMUID: 8610641

Journal of financial regulation and compliance
Publicado: (1993)

Journal of health care compliance
Publicado: (1999)

BNA's Environmental Compliance Bulletin

Journal of pension planning and compliance

Pratt's Mortgage Compliance Letter

HR Legal & Compliance Excellence

Food labeling compliance review
por: Summers, James L. (James Lee), 1936-
Publicado: (2007)

Journal of Financial Regulation and Compliance

Disability Compliance for Higher Education

Fair lending compliance intelligence and implications for credit risk management /
por: Abrahams, Clark R., 1951-
Publicado: (2008)

Public compliance : prevención de la corrupción en administraciones públicas y partidos políticos /
Publicado: (2014)

Corporate governance and compliance with IFRSs : MENA evidence /
por: Hassaan, Marwa
Publicado: (2013)

Risk, Compliance & Audit (RC&A)

Journal of Investment Compliance (Emerald Group)

Journal of Securities Law, Regulation & Compliance

Personas jurídicas delitos, garantíasy compliance /
por: Rebollo Díaz, Pedro
Publicado: (2023)

Personas jurídicas delitos, garantíasy compliance /
Publicado: (2023)

Personas jurídicas delitos, garantíasy compliance /
Publicado: (2023)

Aspectos fundamentales del criminal compliance /
por: Rodríguez Morales, Alejandro J.
Publicado: (2021)

Corporate compliance : la pervención de riesgos penales y delitos en las organizaciones penalmente responsables /
por: Lledó Benito, Ignacio
Publicado: (2018)

Enterprise compliance risk management : an essential toolkit for banks and financial services /
por: Ramakrishna, Saloni P., 1957-
Publicado: (2015)

Cost-contained regulatory compliance for the pharmaceutical, biologics, and medical device industries /
por: Weinberg, Sandy, 1950-
Publicado: (2011)

Management and compliance series / American Society for Hospital Engineering of the American Hospital Association [Manag Compliance Ser] NLMUID: 9104196