Coverart for item
The Resource Risk-based compliance audit program : risk assessment checklists and related requirements, Jeffrey Torp

Risk-based compliance audit program : risk assessment checklists and related requirements, Jeffrey Torp

Label
Risk-based compliance audit program : risk assessment checklists and related requirements
Title
Risk-based compliance audit program
Title remainder
risk assessment checklists and related requirements
Statement of responsibility
Jeffrey Torp
Creator
Contributor
Author
Issuing body
Subject
Genre
Language
eng
Member of
Characteristic
updating web site
http://bibfra.me/vocab/lite/collectionName
LEXIS (Information retrieval system)
http://library.link/vocab/creatorName
Torp, Jeffrey
Entry convention
integrated entry
Frequency
annual
LC call number
KF974
LC item number
.T676
Nature of contents
dictionaries
Original alphabet or script of title
basic roman
Regularity
regular
http://library.link/vocab/relatedWorkOrContributorName
Sheshunoff Information Services
http://library.link/vocab/subjectName
  • Banking law
  • Financial institutions
  • Financial services industry
  • Compliance auditing
  • Corporate internal investigations
  • Risk management
Label
Risk-based compliance audit program : risk assessment checklists and related requirements, Jeffrey Torp
Instantiates
Publication
Distribution
Note
  • "A Sheshunoff publication."
  • (c)2014 Cassidy Cataloguing Services, Inc
Antecedent source
unknown
Carrier category
online resource
Carrier MARC source
rdacarrier
Color
multicolored
Content category
text
Content type MARC source
rdacontent
Dimensions
unknown
Extent
1 online resource
File format
one file format
Form of item
online
http://bibfra.me/vocab/marc/formOfOriginalItem
braille
Isbn
9780769880099
Isbn Type
(ebook)
Level of compression
unknown
Media category
computer
Media MARC source
rdamedia
Publication frequency
Updated annually
Quality assurance targets
unknown
Reformatting quality
unknown
Specific material designation
remote
Label
Risk-based compliance audit program : risk assessment checklists and related requirements, Jeffrey Torp
Publication
Distribution
Note
  • "A Sheshunoff publication."
  • (c)2014 Cassidy Cataloguing Services, Inc
Antecedent source
unknown
Carrier category
online resource
Carrier MARC source
rdacarrier
Color
multicolored
Content category
text
Content type MARC source
rdacontent
Dimensions
unknown
Extent
1 online resource
File format
one file format
Form of item
online
http://bibfra.me/vocab/marc/formOfOriginalItem
braille
Isbn
9780769880099
Isbn Type
(ebook)
Level of compression
unknown
Media category
computer
Media MARC source
rdamedia
Publication frequency
Updated annually
Quality assurance targets
unknown
Reformatting quality
unknown
Specific material designation
remote

Library Locations

    • Biddle Law LibraryBorrow it
      3400 Chestnut Street, Philadelphia, Pennsylvania, 19104, US
      39.954941 -75.193362
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