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  Compliance
 

Compliance will become increasingly more important in the future, and this Page will grow accordingly.


  Here are Links for Compliance
 

Check Links in turn to see Compliance Issues
 
Accountability Accountability.org
Accountability Global Accountability Project from OneWorld Trust
Accountability Global Accountability and Sustainability from University of South Australia (2002)
Basel Basel Alert Monthly Newsletter - RECOMMENDED.
Basel Baseline Capital.
Basel Case Studies, White Papers, etc. from Business Continuity.
Basel DB Consulting offers assessment services.
Basel SunGard Basel II Capital Manager.
Basel Treasury Strategies.
Best Practice UNESCO Review of Best Practice.
Case Study Verisign presents their Integrated Compliance Framework
Compliance

ComplianceLine, brought to you by Compliance Concepts, Inc..
Compliance - Content

Webinar presented by Transform Magazine.
Compliance - Corporate

NRAI offers a Corporate Compliance Manager.
Compliance - Ethics

Ethics and Compliance Hotline.
Compliance - IT

IT Compliance Institute - Individual Membership is $250/year
Consultants

Cal State Compliance Corpororation (CSCC) provides guidance on Best Practice in CSR.
Consultants

DB Consulting (UK).
CSR

CSR Academy (UK).
CSR

CSR Gateway (a UK Government Portal).
Governance

Corporate Governance Quotient calculated by the ISS.
HIPAA

Training in the UK offered by iCompli.
Microsoft

Office Solutions Accelerator for SOX.
Oracle

Oracle and Compliance (Part 1).
Oracle

Oracle and Compliance (Part 2).
Products

Certainty from Movaris.
Products

Certus from Nth. Orbit.
Products

SOX Express from OpenPages.
Reporting

Global Reporting Initiative, associated with the UN.
Results-Based Mgt.

Results-Based Management and Accountability Framework (RMAF) from Canada's Dept of Justice.
Results-Based Mgt.

Evaluation of RMAF (an excellent starting-point).
Standards

CMMI (Capability Maturity Model Integration) from Carnegie Mellon.
Standards

Six Sigma.
I am not sure if this is relevant but I saw it mentioned for Compliance by IBM.
UN RISD

UN Research Institute for Social Development
US Homeland Security A Paper on Corporate Governance from the US National Cyber Security Partnership
US Patriot Act Identify hidden Customer Data problems with the i/Lytics Compliance Analyzer Service to check against suspect watch lists in line with OFAC and 314a.
 

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