If Proteus is right, and these sensors become commonplace, exponential growth in digital medicine for compliance monitoring will require as much silicon wafer manufacturing as all computer chips use today.
When an audit firm acts as an advisor for compliance monitoring, in particular when they are monitoring their own work as in the JPMorgan foreclosure review case, its difficult to know whose side the firm is really on.
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Wall Street has plenty of compliance and monitoring systems, and regularly trots out its risk valuation models when talking about daily value at risk in trading operations.
The Justice Department had defined protection measures but had not implemented them or developed procedures for monitoring compliance with the measures.
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The SEC should establish clear minimum standards regarding personal trading that every mutual fund money manager must meet and be more diligent in monitoring compliance with these standards during its inspections of managers.
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The PTCO allowed DIR and the pilot agencies to a gain a greater understanding of cloud infrastructure offerings for state government and document options and issues with provider selection, pricing, access security, data security, credentialing, provisioning time frames, service levels, service remedy options, terms of use, billing models, interoperability, mobility, scalability, capacity management, provider compliance, and monitoring and licensing.
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Among the objectives of the Conference of Parties is the monitoring of compliance with the Convention.
Monitoring treaty compliance is an important function for which the treaty signatories might actually look to a third party.
Most nations do not attempt to tax nationals who live and work abroad, if for no other reason than the difficulty of monitoring and compliance.
"With so much activity under way in the nonbank sector, adjusting the amount of lending in the economy is no longer as simple as handing out quotas to banks and monitoring their compliance, " the report said.
It could also lead to higher compliance costs, as cloud monitoring practices become more rigorous on testing and prevention of outages.
Monitoring Bosnian Serb compliance Wednesday in Sarajevo were the U.N.
The company has a code of conduct for its manufacturing partners prohibiting child labor, forced labor, or hazardous working conditions, and checks for compliance via regular third-party monitoring, he said.
But it said the risk assessment carried out was poor, there was poor monitoring of MacLean's medication compliance and the trust's internal review of the incident was flawed.
The U.S. hopes the threat will "hold Saddam Hussein's feet to the fire" on compliance with U.N. requirements for inspection and monitoring of Iraq's weapons program.
As such, ongoing monitoring of executives and employees should be a critical component of compliance.
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Tone from the top, due diligence (aka Know Your Customer) requirements, training, monitoring, risk analysis, all should be leveraged between AML and anti-corruption compliance.
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