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Our dataset consists of 1509 prioritized requirements, solutions, benefits, results, and real-life case studies/use cases to help guide you every step of the way.
With a focus on urgency and scope, our knowledge base provides the most important questions to ask to get the results you need.
Not only does our dataset save you time and effort, but it also ensures compliance with regulatory requirements and improves your overall risk management strategies.
Our comprehensive information allows you to stay ahead of the game and make informed decisions for your bank.
Compared to competitors and alternatives, our Regulatory Requirements and Enterprise Risk Management for Banks dataset stands out as the superior choice.
Specifically designed for professionals like you, our product is user-friendly and easy to navigate.
It offers valuable insights and solutions, making it a must-have for any bank looking to succeed in today′s rapidly changing regulatory landscape.
Whether you′re a small business or a large enterprise, our product is suitable for all types of organizations.
You can trust that our dataset is thoroughly researched and up-to-date, providing you with accurate information to help mitigate risks and ensure compliance.
But that′s not all, our knowledge base is also a cost-effective alternative to hiring expensive consultants.
With its DIY approach, you can save thousands of dollars while still receiving top-notch regulatory and risk management expertise.
Why waste your valuable time and resources when our Regulatory Requirements and Enterprise Risk Management for Banks Knowledge Base has everything you need? Say goodbye to the hassle of sorting through countless documents and welcome a more efficient and effective resource.
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What steps does your organization take to comply with stringent regulatory requirements of other industries, which may include data privacy, security, and transparency of data handling? What are the legal, regulatory, and contractual requirements that your organization must meet? What are the legal, regulatory, and contractual requirements your organization must meet?
Regulatory Requirements
The organization follows strict guidelines to meet regulatory requirements in areas such as data privacy, security, and transparency.
1. Conduct regular audits to ensure compliance with regulatory requirements, providing insight into potential vulnerabilities.
2. Utilize risk management software to identify and monitor risks associated with data privacy and security, enabling proactive mitigation.
3. Develop and implement policies and procedures for the proper handling and protection of sensitive data, ensuring transparency and accountability.
4. Partner with reputable consultants or third-party vendors to provide expert guidance on regulatory compliance.
5. Train and educate employees on regulatory requirements, promoting a culture of compliance and risk awareness.
6. Regularly review and update internal controls to align with evolving regulatory standards.
7. Implement encryption and other security measures to safeguard sensitive data from unauthorized access.
8. Utilize data encryption during storage and transmission to comply with data privacy regulations.
9. Establish a designated compliance team responsible for staying abreast of changing regulatory requirements and implementing necessary changes.
10. Collaborate with industry peers and participate in working groups to stay informed about best practices for regulatory compliance.
CONTROL QUESTION: What steps does the organization take to comply with stringent regulatory requirements of other industries, which may include data privacy, security, and transparency of data handling?
Big Hairy Audacious Goal (BHAG) for 10 years from now:
In 10 years, our organization aims to become a global leader in setting and implementing regulatory compliance standards in the areas of data privacy, security, and transparency of data handling. Our goal is to be recognized as the most trusted and reliable entity in the industry, with a comprehensive and cutting-edge approach to meeting the ever-evolving regulatory requirements across various industries.
To achieve this BHAG (big hairy audacious goal), we will take the following steps:
1. Invest in advanced technology: We will continuously invest in the latest and most advanced technological solutions to safeguard and protect sensitive data. This includes implementing artificial intelligence, machine learning, and blockchain technology to secure data and prevent any unauthorized access.
2. Establish a dedicated compliance team: To ensure strict compliance with regulatory requirements, we will establish a dedicated team of experts who will constantly monitor and review our processes to identify any potential areas of non-compliance and promptly address them.
3. Build strong partnerships: We will collaborate with regulatory authorities, industry associations, and other trusted partners to stay updated on the latest regulatory developments and best practices. This will also allow us to proactively address any emerging compliance challenges.
4. Conduct regular risk assessments: We will conduct periodic risk assessments to identify potential threats and vulnerabilities in our systems and processes. This will enable us to take proactive measures to mitigate risks and enhance our overall compliance posture.
5. Training and Education: Our organization will prioritize training and educating all employees at all levels on compliance policies and procedures. This will help instill a compliance culture within the organization and ensure that everyone is aware of their roles and responsibilities in meeting regulatory requirements.
6. Implement a robust data governance framework: We will develop and implement a robust data governance framework to ensure the highest standards of data privacy, security, and transparency. This will include regular audits, encryption, and strict controls on data access and sharing.
By setting such a BHAG, we aim to not only meet but exceed regulatory requirements in the next 10 years. We are committed to building a safe and trusted environment for our customers and stakeholders, and our unwavering focus on regulatory compliance will help us achieve this goal.
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Client Situation:
ABC Corporation is a global organization in the healthcare industry that provides pharmaceutical products, medical devices, and services to patients, healthcare professionals, and other stakeholders. With operations spanning across multiple countries, ABC Corporation is subject to a range of regulatory requirements from different industries, including data privacy, security, and transparency of data handling. Failure to comply with these regulations can lead to severe consequences, such as damage to the company′s reputation, legal penalties, and loss of business opportunities. Therefore, ABC Corporation recognizes the importance of compliance and has engaged our consulting firm to assist them in meeting stringent regulatory requirements from other industries.
Consulting Methodology:
Our consulting methodology for assisting ABC Corporation in complying with regulatory requirements includes a comprehensive approach that involves the following steps:
1. Identify Applicable Regulations: The first step in achieving compliance is to identify all relevant regulations that ABC Corporation is subject to. This may include international, federal, and state-level regulations, depending on the countries where the organization operates.
2. Gap Analysis: Once the regulations are identified, our team conducts a gap analysis to determine the current state of compliance at ABC Corporation. This involves reviewing the company′s existing policies, procedures, and controls against the requirements of the applicable regulations.
3. Develop Compliance Plan: Based on the findings of the gap analysis, our team works with the client to develop a customized compliance plan that outlines the necessary steps to achieve full compliance. This plan takes into consideration the unique challenges and requirements of the specific regulations that ABC Corporation needs to comply with.
4. Implementation Support: Our team provides implementation support to ABC Corporation to ensure that the compliance plan is executed effectively. This may include developing new policies and procedures, conducting training sessions for employees, and implementing new technology solutions to enhance data privacy and security.
5. Ongoing Monitoring and Review: Compliance is an ongoing process, and our team helps ABC Corporation establish a monitoring and review framework to ensure that the organization continues to meet regulatory requirements. This includes regular audits and updates to policies and procedures as regulations continue to evolve.
Deliverables:
The deliverables from our consulting engagement with ABC Corporation include a comprehensive compliance plan, new policies and procedures, training materials, and audit reports. We also provide ongoing support to the client as they work towards achieving and maintaining compliance.
Implementation Challenges:
Some of the key implementation challenges our team may encounter while helping ABC Corporation comply with regulatory requirements from other industries include:
1. Lack of Awareness: Many employees may not be familiar with regulations that are outside their industry, making it challenging to understand the impact of these regulations on the organization.
2. Cross-Cultural Differences: With operations in multiple countries, ABC Corporation may face challenges in implementing policies and procedures that are compliant with different regulatory requirements. Cultural differences in the interpretation and implementation of regulations may also pose challenges.
3. Data Privacy Concerns: Compliance with regulations such as the General Data Protection Regulation (GDPR) may require significant changes in the way ABC Corporation collects, stores, and handles personal data.
KPIs:
Some of the key performance indicators (KPIs) that can be used to measure the success of our consulting engagement with ABC Corporation include:
1. Compliance Maturity Level: This measures the organization′s maturity in meeting regulatory requirements and can be assessed by conducting periodic audits and reviews.
2. Number of Non-Compliance Issues: A reduction in the number of non-compliance issues is a clear indicator that the organization is successfully implementing the compliance plan.
3. Employee Training Completion Rates: This measures the percentage of employees who have completed mandatory compliance training, indicating the organization′s commitment to educating its workforce on regulatory requirements.
Management Considerations:
While our consulting firm provides significant support to ABC Corporation in complying with regulatory requirements from other industries, there are several management considerations that the company must also keep in mind:
1. Continuous Monitoring and Updating: As regulations continue to evolve, ABC Corporation must continuously monitor changes and update their compliance plan accordingly.
2. Senior Management Involvement: Compliance with regulations can only be achieved with the commitment and involvement of senior management who must support the implementation of new policies and procedures.
3. Culture of Compliance: ABC Corporation must strive to create a culture of compliance, where all employees understand the importance of adhering to regulatory requirements and their role in maintaining compliance.
Citations:
1. Bajpai, N., & Sharma, A. (2018). Regulatory Compliance Challenges Facing Global Healthcare Organizations. Journal of Mhealth and Uhealth, 7(12), 42-49. doi:10.21522/TIJMH.2013.07.02.Art041
2. Patel, H., & Rakshit, A. (2019). Developing a Successful Compliance Program for Global Organizations. International Journal of Business and Management, 7(6), 72-81. doi:10.26789/ijbmr.2019.21.
3. Mazur, M. J. (2017). A Comprehensive Guide to General Data Protection Regulation (GDPR) Compliance. Delaware Journal of Public Health, 3(1), 15-18.
4. Chatterjee, S., Dhar, R., Kundu, S., & Chanda, R. (2016). Information Technology (IT) Governance in an Academic Environment: Framework for Implementation. International Journal of Information Technology and Business Management, 17(3), 65-80.
5. GlobalData. (2020). Pharmaceutical Industry: Case Study-Compliance with FDA and Other Regulatory Bodies in Pharma Outsourcing Clinical Trials [White Paper]. Retrieved from https://www.globaldata.com/pharmaceutical-industry-case-study-fda-regulatory-compliance/
6. Deloitte. (2018). 5 Risk Management Practices in Regulated Industries [White Paper]. Retrieved from https://www2.deloitte.com/us/en/insights/industry/regulatory-risk-management-practices.html
Our dataset consists of 1509 prioritized requirements, solutions, benefits, results, and real-life case studies/use cases to help guide you every step of the way.
With a focus on urgency and scope, our knowledge base provides the most important questions to ask to get the results you need.
Not only does our dataset save you time and effort, but it also ensures compliance with regulatory requirements and improves your overall risk management strategies.
Our comprehensive information allows you to stay ahead of the game and make informed decisions for your bank.
Compared to competitors and alternatives, our Regulatory Requirements and Enterprise Risk Management for Banks dataset stands out as the superior choice.
Specifically designed for professionals like you, our product is user-friendly and easy to navigate.
It offers valuable insights and solutions, making it a must-have for any bank looking to succeed in today′s rapidly changing regulatory landscape.
Whether you′re a small business or a large enterprise, our product is suitable for all types of organizations.
You can trust that our dataset is thoroughly researched and up-to-date, providing you with accurate information to help mitigate risks and ensure compliance.
But that′s not all, our knowledge base is also a cost-effective alternative to hiring expensive consultants.
With its DIY approach, you can save thousands of dollars while still receiving top-notch regulatory and risk management expertise.
Why waste your valuable time and resources when our Regulatory Requirements and Enterprise Risk Management for Banks Knowledge Base has everything you need? Say goodbye to the hassle of sorting through countless documents and welcome a more efficient and effective resource.
So don′t wait any longer, invest in our product and see the results for yourself.
Join the many satisfied bank professionals and businesses already using our knowledge base to enhance their regulatory and risk management practices.
Get your hands on the most comprehensive and beneficial dataset for Regulatory Requirements and Enterprise Risk Management for Banks today.
Discover Insights, Make Informed Decisions, and Stay Ahead of the Curve:
Key Features:
Comprehensive set of 1509 prioritized Regulatory Requirements requirements. - Extensive coverage of 231 Regulatory Requirements topic scopes.
- In-depth analysis of 231 Regulatory Requirements step-by-step solutions, benefits, BHAGs.
- Detailed examination of 231 Regulatory Requirements case studies and use cases.
- Digital download upon purchase.
- Enjoy lifetime document updates included with your purchase.
- Benefit from a fully editable and customizable Excel format.
- Trusted and utilized by over 10,000 organizations.
- Covering: ESG, Financial Reporting, Financial Modeling, Financial Risks, Third Party Risk, Payment Processing, Environmental Risk, Portfolio Management, Asset Valuation, Liquidity Problems, Regulatory Requirements, Financial Transparency, Labor Regulations, Risk rating practices, Market Volatility, Risk assessment standards, Debt Collection, Disaster Risk Assessment Tools, Systems Review, Financial Controls, Credit Analysis, Forward And Futures Contracts, Asset Liability Management, Enterprise Data Management, Third Party Inspections, Internal Control Assessments, Risk Culture, IT Staffing, Loan Evaluation, Consumer Education, Internal Controls, Stress Testing, Social Impact, Derivatives Trading, Environmental Sustainability Goals, Real Time Risk Monitoring, AI Ethical Frameworks, Enterprise Risk Management for Banks, Market Risk, Job Board Management, Collaborative Efforts, Risk Register, Data Transparency, Disaster Risk Reduction Strategies, Emissions Reduction, Credit Risk Assessment, Solvency Risk, Adhering To Policies, Information Sharing, Credit Granting, Enhancing Performance, Customer Experience, Chargeback Management, Cash Management, Digital Legacy, Loan Documentation, Mitigation Strategies, Cyber Attack, Earnings Quality, Strategic Partnerships, Institutional Arrangements, Credit Concentration, Consumer Rights, Privacy litigation, Governance Oversight, Distributed Ledger, Water Resource Management, Financial Crime, Disaster Recovery, Reputational Capital, Financial Investments, Capital Markets, Risk Taking, Financial Visibility, Capital Adequacy, Banking Industry, Cost Management, Insurance Risk, Business Performance, Risk Accountability, Cash Flow Monitoring, ITSM, Interest Rate Sensitivity, Social Media Challenges, Financial Health, Interest Rate Risk, Risk Management, Green Bonds, Business Rules Decision Making, Liquidity Risk, Money Laundering, Cyber Threats, Control System Engineering, Portfolio Diversification, Strategic Planning, Strategic Objectives, AI Risk Management, Data Analytics, Crisis Resilience, Consumer Protection, Data Governance Framework, Market Liquidity, Provisioning Process, Counterparty Risk, Credit Default, Resilience in Insurance, Funds Transfer Pricing, Third Party Risk Management, Information Technology, Fraud Detection, Risk Identification, Data Modelling, Monitoring Procedures, Loan Disbursement, Banking Relationships, Compliance Standards, Income Generation, Default Strategies, Operational Risk Management, Asset Quality, Processes Regulatory, Market Fluctuations, Vendor Management, Failure Resilience, Underwriting Process, Board Risk Tolerance, Risk Assessment, Board Roles, General Ledger, Business Continuity Planning, Key Risk Indicator, Financial Risk, Risk Measurement, Sustainable Financing, Expense Controls, Credit Portfolio Management, Team Continues, Business Continuity, Authentication Process, Reputation Risk, Regulatory Compliance, Accounting Guidelines, Worker Management, Materiality In Reporting, IT Operations IT Support, Risk Appetite, Customer Data Privacy, Carbon Emissions, Enterprise Architecture Risk Management, Risk Monitoring, Credit Ratings, Customer Screening, Corporate Governance, KYC Process, Information Governance, Technology Security, Genetic Algorithms, Market Trends, Investment Risk, Clear Roles And Responsibilities, Credit Monitoring, Cybersecurity Threats, Business Strategy, Credit Losses, Compliance Management, Collaborative Solutions, Credit Monitoring System, Consumer Pressure, IT Risk, Auditing Process, Lending Process, Real Time Payments, Network Security, Payment Systems, Transfer Lines, Risk Factors, Sustainability Impact, Policy And Procedures, Financial Stability, Environmental Impact Policies, Financial Losses, Fraud Prevention, Customer Expectations, Secondary Mortgage Market, Marketing Risks, Risk Training, Risk Mitigation, Profitability Analysis, Cybersecurity Risks, Risk Data Management, High Risk Customers, Credit Authorization, Business Impact Analysis, Digital Banking, Credit Limits, Capital Structure, Legal Compliance, Data Loss, Tailored Services, Financial Loss, Default Procedures, Data Risk, Underwriting Standards, Exchange Rate Volatility, Data Breach Protocols, recourse debt, Operational Technology Security, Operational Resilience, Risk Systems, Remote Customer Service, Ethical Standards, Credit Risk, Legal Framework, Security Breaches, Risk transfer, Policy Guidelines, Supplier Contracts Review, Risk management policies, Operational Risk, Capital Planning, Management Consulting, Data Privacy, Risk Culture Assessment, Procurement Transactions, Online Banking, Fraudulent Activities, Operational Efficiency, Leverage Ratios, Technology Innovation, Credit Review Process, Digital Dependency
Regulatory Requirements Assessment Dataset - Utilization, Solutions, Advantages, BHAG (Big Hairy Audacious Goal):
Regulatory Requirements
The organization follows strict guidelines to meet regulatory requirements in areas such as data privacy, security, and transparency.
1. Conduct regular audits to ensure compliance with regulatory requirements, providing insight into potential vulnerabilities.
2. Utilize risk management software to identify and monitor risks associated with data privacy and security, enabling proactive mitigation.
3. Develop and implement policies and procedures for the proper handling and protection of sensitive data, ensuring transparency and accountability.
4. Partner with reputable consultants or third-party vendors to provide expert guidance on regulatory compliance.
5. Train and educate employees on regulatory requirements, promoting a culture of compliance and risk awareness.
6. Regularly review and update internal controls to align with evolving regulatory standards.
7. Implement encryption and other security measures to safeguard sensitive data from unauthorized access.
8. Utilize data encryption during storage and transmission to comply with data privacy regulations.
9. Establish a designated compliance team responsible for staying abreast of changing regulatory requirements and implementing necessary changes.
10. Collaborate with industry peers and participate in working groups to stay informed about best practices for regulatory compliance.
CONTROL QUESTION: What steps does the organization take to comply with stringent regulatory requirements of other industries, which may include data privacy, security, and transparency of data handling?
Big Hairy Audacious Goal (BHAG) for 10 years from now:
In 10 years, our organization aims to become a global leader in setting and implementing regulatory compliance standards in the areas of data privacy, security, and transparency of data handling. Our goal is to be recognized as the most trusted and reliable entity in the industry, with a comprehensive and cutting-edge approach to meeting the ever-evolving regulatory requirements across various industries.
To achieve this BHAG (big hairy audacious goal), we will take the following steps:
1. Invest in advanced technology: We will continuously invest in the latest and most advanced technological solutions to safeguard and protect sensitive data. This includes implementing artificial intelligence, machine learning, and blockchain technology to secure data and prevent any unauthorized access.
2. Establish a dedicated compliance team: To ensure strict compliance with regulatory requirements, we will establish a dedicated team of experts who will constantly monitor and review our processes to identify any potential areas of non-compliance and promptly address them.
3. Build strong partnerships: We will collaborate with regulatory authorities, industry associations, and other trusted partners to stay updated on the latest regulatory developments and best practices. This will also allow us to proactively address any emerging compliance challenges.
4. Conduct regular risk assessments: We will conduct periodic risk assessments to identify potential threats and vulnerabilities in our systems and processes. This will enable us to take proactive measures to mitigate risks and enhance our overall compliance posture.
5. Training and Education: Our organization will prioritize training and educating all employees at all levels on compliance policies and procedures. This will help instill a compliance culture within the organization and ensure that everyone is aware of their roles and responsibilities in meeting regulatory requirements.
6. Implement a robust data governance framework: We will develop and implement a robust data governance framework to ensure the highest standards of data privacy, security, and transparency. This will include regular audits, encryption, and strict controls on data access and sharing.
By setting such a BHAG, we aim to not only meet but exceed regulatory requirements in the next 10 years. We are committed to building a safe and trusted environment for our customers and stakeholders, and our unwavering focus on regulatory compliance will help us achieve this goal.
Customer Testimonials:
"Thank you for creating this amazing resource. You`ve made a real difference in my business and I`m sure it will do the same for countless others."
"The creators of this dataset deserve a round of applause. The prioritized recommendations are a game-changer for anyone seeking actionable insights. It has quickly become an essential tool in my toolkit."
"This dataset is a goldmine for researchers. It covers a wide array of topics, and the inclusion of historical data adds significant value. Truly impressed!"
Regulatory Requirements Case Study/Use Case example - How to use:
Client Situation:
ABC Corporation is a global organization in the healthcare industry that provides pharmaceutical products, medical devices, and services to patients, healthcare professionals, and other stakeholders. With operations spanning across multiple countries, ABC Corporation is subject to a range of regulatory requirements from different industries, including data privacy, security, and transparency of data handling. Failure to comply with these regulations can lead to severe consequences, such as damage to the company′s reputation, legal penalties, and loss of business opportunities. Therefore, ABC Corporation recognizes the importance of compliance and has engaged our consulting firm to assist them in meeting stringent regulatory requirements from other industries.
Consulting Methodology:
Our consulting methodology for assisting ABC Corporation in complying with regulatory requirements includes a comprehensive approach that involves the following steps:
1. Identify Applicable Regulations: The first step in achieving compliance is to identify all relevant regulations that ABC Corporation is subject to. This may include international, federal, and state-level regulations, depending on the countries where the organization operates.
2. Gap Analysis: Once the regulations are identified, our team conducts a gap analysis to determine the current state of compliance at ABC Corporation. This involves reviewing the company′s existing policies, procedures, and controls against the requirements of the applicable regulations.
3. Develop Compliance Plan: Based on the findings of the gap analysis, our team works with the client to develop a customized compliance plan that outlines the necessary steps to achieve full compliance. This plan takes into consideration the unique challenges and requirements of the specific regulations that ABC Corporation needs to comply with.
4. Implementation Support: Our team provides implementation support to ABC Corporation to ensure that the compliance plan is executed effectively. This may include developing new policies and procedures, conducting training sessions for employees, and implementing new technology solutions to enhance data privacy and security.
5. Ongoing Monitoring and Review: Compliance is an ongoing process, and our team helps ABC Corporation establish a monitoring and review framework to ensure that the organization continues to meet regulatory requirements. This includes regular audits and updates to policies and procedures as regulations continue to evolve.
Deliverables:
The deliverables from our consulting engagement with ABC Corporation include a comprehensive compliance plan, new policies and procedures, training materials, and audit reports. We also provide ongoing support to the client as they work towards achieving and maintaining compliance.
Implementation Challenges:
Some of the key implementation challenges our team may encounter while helping ABC Corporation comply with regulatory requirements from other industries include:
1. Lack of Awareness: Many employees may not be familiar with regulations that are outside their industry, making it challenging to understand the impact of these regulations on the organization.
2. Cross-Cultural Differences: With operations in multiple countries, ABC Corporation may face challenges in implementing policies and procedures that are compliant with different regulatory requirements. Cultural differences in the interpretation and implementation of regulations may also pose challenges.
3. Data Privacy Concerns: Compliance with regulations such as the General Data Protection Regulation (GDPR) may require significant changes in the way ABC Corporation collects, stores, and handles personal data.
KPIs:
Some of the key performance indicators (KPIs) that can be used to measure the success of our consulting engagement with ABC Corporation include:
1. Compliance Maturity Level: This measures the organization′s maturity in meeting regulatory requirements and can be assessed by conducting periodic audits and reviews.
2. Number of Non-Compliance Issues: A reduction in the number of non-compliance issues is a clear indicator that the organization is successfully implementing the compliance plan.
3. Employee Training Completion Rates: This measures the percentage of employees who have completed mandatory compliance training, indicating the organization′s commitment to educating its workforce on regulatory requirements.
Management Considerations:
While our consulting firm provides significant support to ABC Corporation in complying with regulatory requirements from other industries, there are several management considerations that the company must also keep in mind:
1. Continuous Monitoring and Updating: As regulations continue to evolve, ABC Corporation must continuously monitor changes and update their compliance plan accordingly.
2. Senior Management Involvement: Compliance with regulations can only be achieved with the commitment and involvement of senior management who must support the implementation of new policies and procedures.
3. Culture of Compliance: ABC Corporation must strive to create a culture of compliance, where all employees understand the importance of adhering to regulatory requirements and their role in maintaining compliance.
Citations:
1. Bajpai, N., & Sharma, A. (2018). Regulatory Compliance Challenges Facing Global Healthcare Organizations. Journal of Mhealth and Uhealth, 7(12), 42-49. doi:10.21522/TIJMH.2013.07.02.Art041
2. Patel, H., & Rakshit, A. (2019). Developing a Successful Compliance Program for Global Organizations. International Journal of Business and Management, 7(6), 72-81. doi:10.26789/ijbmr.2019.21.
3. Mazur, M. J. (2017). A Comprehensive Guide to General Data Protection Regulation (GDPR) Compliance. Delaware Journal of Public Health, 3(1), 15-18.
4. Chatterjee, S., Dhar, R., Kundu, S., & Chanda, R. (2016). Information Technology (IT) Governance in an Academic Environment: Framework for Implementation. International Journal of Information Technology and Business Management, 17(3), 65-80.
5. GlobalData. (2020). Pharmaceutical Industry: Case Study-Compliance with FDA and Other Regulatory Bodies in Pharma Outsourcing Clinical Trials [White Paper]. Retrieved from https://www.globaldata.com/pharmaceutical-industry-case-study-fda-regulatory-compliance/
6. Deloitte. (2018). 5 Risk Management Practices in Regulated Industries [White Paper]. Retrieved from https://www2.deloitte.com/us/en/insights/industry/regulatory-risk-management-practices.html
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