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
Resource Information
The item Risk-based compliance audit program : risk assessment checklists and related requirements, Jeffrey Torp represents a specific, individual, material embodiment of a distinct intellectual or artistic creation found in Biddle Law Library- University of Pennsylvania Law School.This item is available to borrow from 1 library branch.
Resource Information
The item Risk-based compliance audit program : risk assessment checklists and related requirements, Jeffrey Torp represents a specific, individual, material embodiment of a distinct intellectual or artistic creation found in Biddle Law Library- University of Pennsylvania Law School.
This item is available to borrow from 1 library branch.
- Extent
- 1 online resource
- Note
-
- "A Sheshunoff publication."
- (c)2014 Cassidy Cataloguing Services, Inc
- Isbn
- 9780769880099
- 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
- Language
- eng
- 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
- 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
- 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
Subject
- Banking law -- United States
- Compliance auditing -- United States
- Corporate internal investigations -- United States
- Electronic books
- Financial institutions -- Law and legislation -- United States
- Financial services industry -- Law and legislation -- United States
- Risk management
Genre
Member of
Library Links
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<div class="citation" vocab="http://schema.org/"><i class="fa fa-external-link-square fa-fw"></i> Data from <span resource="http://link.law.upenn.edu/portal/Risk-based-compliance-audit-program--risk/KI3tgtqwX9c/" typeof="Book http://bibfra.me/vocab/lite/Item"><span property="name http://bibfra.me/vocab/lite/label"><a href="http://link.law.upenn.edu/portal/Risk-based-compliance-audit-program--risk/KI3tgtqwX9c/">Risk-based compliance audit program : risk assessment checklists and related requirements, Jeffrey Torp</a></span> - <span property="potentialAction" typeOf="OrganizeAction"><span property="agent" typeof="LibrarySystem http://library.link/vocab/LibrarySystem" resource="http://link.law.upenn.edu/"><span property="name http://bibfra.me/vocab/lite/label"><a property="url" href="http://link.law.upenn.edu/">Biddle Law Library- University of Pennsylvania Law School</a></span></span></span></span></div>
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<div class="citation" vocab="http://schema.org/"><i class="fa fa-external-link-square fa-fw"></i> Data from <span resource="http://link.law.upenn.edu/portal/Risk-based-compliance-audit-program--risk/KI3tgtqwX9c/" typeof="Book http://bibfra.me/vocab/lite/Item"><span property="name http://bibfra.me/vocab/lite/label"><a href="http://link.law.upenn.edu/portal/Risk-based-compliance-audit-program--risk/KI3tgtqwX9c/">Risk-based compliance audit program : risk assessment checklists and related requirements, Jeffrey Torp</a></span> - <span property="potentialAction" typeOf="OrganizeAction"><span property="agent" typeof="LibrarySystem http://library.link/vocab/LibrarySystem" resource="http://link.law.upenn.edu/"><span property="name http://bibfra.me/vocab/lite/label"><a property="url" href="http://link.law.upenn.edu/">Biddle Law Library- University of Pennsylvania Law School</a></span></span></span></span></div>
