- internal compliance
- внутрифирменный контроль, внутриведомственный контроль
English-Russian dictionary on nuclear export control. 2014.
English-Russian dictionary on nuclear export control. 2014.
Compliance (psychology) — Compliance refers to a response specifically, a submission made in reaction to a request. The request may be explicit (i.e., foot in the door technique) or implicit (i.e., advertising). The target may or may not recognize that he or she is being… … Wikipedia
Compliance requirements — are a series of directives established by United States Federal government agencies that summarize hundreds of Federal laws and regulations applicable to Federal assistance (also known as Federal aid or Federal funds). They are currently… … Wikipedia
Compliance 360 — Compliance 360, Inc. Type Private Industry Business software Founded 2000 Headquarters … Wikipedia
Compliance — can mean: In mechanical science, the inverse of stiffness Compliance (medicine), a patient s (or doctor s) adherence to a recommended course of treatment Compliance (physiology), the tendency of a hollow organ to resist recoil toward its original … Wikipedia
Compliance and ethics program — There has been a long history of business and government excesses and subsequent legal, public and political reaction. Response to criminal misconduct has resulted in legal sanctions, governance practices, compliance standards and cultural… … Wikipedia
Internal audit — Accountancy Key concepts Accountant · Accounting period · Bookkeeping · Cash and accrual basis · Cash flow management · Chart of accounts … Wikipedia
Internal control — In accounting and organizational theory, Internal control is defined as a process effected by an organization s structure, work and authority flows, people and management information systems, designed to help the organization accomplish specific… … Wikipedia
compliance testing — Auditing procedures that evaluate the reliability of an entity’s *internal controls. In contrast to *substantive testing, which focuses on verifying the accuracy of quantifiable amounts, compliance testing aims to gain Reasonable assurance that… … Auditor's dictionary
Compliance Officer — An employee whose responsibilities include ensuring that the company complies with its outside regulatory requirements and internal policies. A compliance officer may review and set standards for outside communications by requiring disclaimers in … Investment dictionary
compliance audit — An *audit of Compliance with external *regulations or *internal control procedures. A compliance audit is not to be confused with Compliance testing the former has as its *audit objective the verification of compliance with external or internal… … Auditor's dictionary
internal audit — A branch of auditing developed in the twentieth century as a means of monitoring an organization’s *risks, *internal controls, procedures, and *management accounting. As *corporations and *public sector organizations became increasingly complex… … Auditor's dictionary