Compliance auditing.

ISO 9001:2000audit procedures / by: (Electronic resources)

Governance, risk, and compliance handbooktechnology, finance, environmental, and international guidance and best practices / by: (Electronic resources)

Compliance management in financial industriesa model-based business process and reporting perspective / by: (Electronic resources)

Microsoft 365 compliancea practical guide to managing risk / by: (Electronic resources)

Tools of effective complianceproven measures for compliance officers / by: (Electronic resources)

Return on compliancesuccess factors of compliance and their contribution to corporate value / by: (Electronic resources)

Managing compliancea very brief introduction / by: (Electronic resources)

Economic Sociology.

Organization.

Total quality management

Information Systems and Communication Service.

Trade regulation.

Corporate Finance.

Sociology of Organizations and Occupations.

Finance/Investment/Banking.

Management.

Corporate governance.

Business Law.

Behavioral Finance.

ISO 9001 Standard

Financial institutions

Management information systems.

Models and Principles.

Business Ethics.

Risk management.

Business Information Systems.

Accounting/Auditing.

Compliance auditing.

Economics/Management Science.

Microsoft and .NET.

Corporate Governance.

Business ethics.

Business Strategy and Leadership.