Compliance Page

Compliance

Compliance will become increasingly more important in the future, with Basel II, IFRS, Sarbanes-Oxley, and this Page will grow accordingly. We have joined the newly-established the IT Compliance Institute.

Links for Compliance, Best Practice and Accountability

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.
IFRS	From the International Accounting Standards Board.
IFRS	Seems to be from Deloittes.
IFRS	Info about the new International Accounting Standards from PwC.
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	SarBoxPro Risk Documentation Software (based on MS Access) from $995.
Products	SOX Express from OpenPages.
Regulations	Companies Act (UK), - fullname "The Audit, Investigations and Community Enterprise Bill." from Silicon.com
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.