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Governance, risk, and compliance handbook technology, finance, environmental, and international guidance and best practices

Anthony Tarantino 1949-

Hoboken, N.J. John Wiley & Sons c2008

Localização: FEA - Fac. Econ. Adm. Contab. e Atuária    (658.4 G721t e.3 )(Acessar)

  • Título:
    Governance, risk, and compliance handbook technology, finance, environmental, and international guidance and best practices
  • Autor: Anthony Tarantino 1949-
  • Assuntos: Corporate governance; Risk management; Compliance auditing; Compliance (Psychologie); Corporate Governance; Risikomanagement; GOVERNANÇA CORPORATIVA; ADMINISTRAÇÃO DE RISCO; AUDITORIA
  • Notas: Includes bibliographical references and index
  • Descrição: Introduction -- PART 1. Corporate governance. A risk-based approach to assess internal control over financial reporting (ICFR) -- COSO-is it fit for purpose? -- Time to rethink the corporate tax -- The role of internal audit -- Outsourced processes: risk and resolution -- The last mile of finance -- U.S. stock option backdating scandals -- Fraud and corruption -- Why fighting corruption remains a losing battle. PART 2. IT governance. IT governance overview -- ISO 27001 and ISO 17799 -- COBIT. PART 3. Operational risk. Operation risk management (ORM) best practices -- The use of six sigma in operational risk and regulatory compliance: reduction in variability -- Operational risk management using quantitative methods -- Operational risk management in financial services. PART 4. Technology and tools. What to look for in enterprise content management for compliance -- Enterprise search and automated testing -- What to look for in audit operations applications -- Automation of segregation of duties -- Internal controls best practices -- IT controls automation and database management: defending against the insider threat -- PLM technologies: role and value in supporting product compliance -- How XBRL will dramatically improve reporting and control processes. PART 5. Environmental governance. The impact of environmental legislation on high-tech supply chains -- Environmental compliance and enforcement in China -- The trajectory of environmental regulation: a strategic approach for industry -- Environmental compliance in India -- Latin American environmental compliance: environmental biotechnology -- Policy developments in the United States related to chemical and electronic waste. PART 6. Industry governance. Electronics global homologation: removing regulatory barriers to trade -- Protecting the innocent: the information security and privacy battle -- Shippers compliance in freight transportation and logistics -- Pharmaceutical -- Public sector transparency-
    how is it regulated in Europe? -- Retail -- Supply chain compliance -- Telecommunications -- Carriers compliance in freight transporation and logistics. PART 7. Financial services governance. Financial services regulation and corporate governance -- Insurance industry and solvency II -- Islamic finance. PART 8. Regional and national guidance. Corporate governance and risk management in Africa -- European union-regional guidance -- Corporate governance in major Islamic nations -- Global compliance programs in Latin America: major challenges and lessons learned -- Southeast Asia corporate governance -- Australian corporate governance: the ASX principles -- Corporate governance: Indonesia -- Compliance: Brazil -- Canadian SOX (Bill 198) -- Corporate governance: China -- Corporate governance: France -- Global compliance: Germany -- The current and future states of corporate governance culture and regulation -- Indian corporate governance: compliance versus value addition -- Corporate governance: an overview on the Italian case -- The guide to global compliance: the national chapter-Japan -- Compliance in Mexico: trends, best practices, and challenges -- Corporate governance in Russia -- Corporate governance: South Korea -- Corporate governance: Spain -- Corporate governance: United Kingdom -- United Kingdom's combined code -- Corporate governance: United States -- Sarbanes-Oxley Act -- URL contents: Supplemental material for the Handbook can be accessed online at www.wiley.com/go/grchandbook-- Measuring the effectiveness and performance of your governance, operational risk, and compliance programs -- Accounting, budgeting, and reporting-How is the regulatory framework changing in the public sector? -- Introduction to China's banking sector -- The key to Malaysian financial institutions compliance and economic crime requirements -- Corporate governance and risk management in the South African banking industry -- Men behaving badly in banking: revealing the
    irrelevance of best practices in corporate governance
  • Editor: Hoboken, N.J. John Wiley & Sons
  • Data de criação/publicação: c2008
  • Formato: liii, 972 p. ill. 26 cm.
  • Idioma: Inglês
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