Introduction of BSA and AML Congress passed the Bank Secrecy Act (BSA), also known as the Anti-Money Laundering (AML) law, in 1970 to combat money laundering in the United States. Since then, the BSA has required financial institutions to work with government agencies to protect their clients, communities, and country. Financial institutions must keep detailed ..
What is SDTM? SDTM (Study Data Tabulation Model) defines a standard structure for human clinical trial (study) data tabulations and for nonclinical study data tabulations that are to be submitted as part of a product application to a regulatory authority such as the United States Food and Drug Administration (FDA). The Submission Data Standards team ..
The American Anti-Corruption Act is model policy that sets a framework for city, state and federal laws to fix our broken political system. It fundamentally reshapes the rules of American politics and restores the people as the most important stakeholders in our political system. Fight Corruption in America: Stop Political Bribery, End Secret Money, & ..
The Defense Federal Acquisition Regulation Supplement (DFARS) to the Federal Acquisition Regulation (FAR) is administered by the Department of Defense (DoD). The Federal Acquisition Regulation (FAR) is the principal set of rules in the Federal Acquisition Regulations System regarding government procurement in the United States, and is codified at Chapter 1 of Title 48 of ..
Advanced product quality planning (APQP) is a framework of procedures and techniques used to develop products in industry, particularly in the automotive industry. It is similar to the concept of Design for Six Sigma (DFSS). According to the Automotive Industry Action Group (AIAG), the purpose of APQP is to produce a product quality plan which ..
What is RoHS? RoHS stands for Restriction of Hazardous Substances, and impacts the entire electronics industry and many electrical products as well. The original RoHS, also known as Directive 2002/95/EC, originated in the European Union in 2002 and restricts the use of six hazardous materials found in electrical and electronic products. All applicable products in ..
Independent of specific professions and domains of risk, we provide content, best practices, education, and certifications to drive leadership and business strategy through the application of the OCEG GRC Capability Model. OCEG’s GRC Professional (GRCP) and GRC Audit (GRCA) certifications are the only credentials that evidence an individual’s capability to apply the GRC Capability Model ..
To create a compliance matrix, begin with a thorough reading of the RFP. Starting from the beginning and, in a sequential fashion, each time a proposal requirement is identified, list it on the matrix. The compliance matrix should capture the requirement, the location of the requirement in the RFP, and the location in the proposal ..