Читать книгу Successful Compliance - Barbara Neiger - Страница 8
Abbreviations
ОглавлениеACCG Austrian Code of Corporate Governance
AG Joint Stock Company (Aktiengesellschaft)
AktG Stock corporation law (Aktiengesetz)
AQAP Allied Quality Assurance Publications
ArbVG Labour Constitution Act (Arbeitsverfassungsgesetz)
AS Australia
BGBl Austrian Federal Law Gazette (Bundesgesetzblatt)
BWG Banking Law (Bankwesengesetz)
BSI British Standards Institution
CMS Compliance Management System
COSO Committee of Sponsoring Organizations of the Treadway Commission
DOJ United States Department of Justice
DMAIC Define-Measure-Analyse-Improve-Control
DSG Data Protection Law (Datenschutzgesetz)
DSK Data Protection Commission (Datenschutzkommission)
e.g. for example
etc. et cetera
EU European Union
ERM Enterprise Risk Management
ERP Enterprise Resource Planning
EUR Euro
FATF Financial Action Task Force
FCPA United States Foreign Corrupt Practices Act
FMA Financial Market Authorisation (Finanzmarktaufsicht)
FSGM Federal Sentencing Guidelines Manual
GARP Global Association of Risk Professionals
GenG Act on Cooperatives (Genossenschaftsgesetz)
GmbHG Law on Limited Liability Company (Gesetz über die Gesellschaft mit beschränkter Haftung)
HLS High Level Structure
ICC International Chamber of Commerce
IEC International Electrotechnical Commission
ICS Internal Control System
ILO International Labour Organization
ISO International Organization for Standardization
IT Information Technology
JTC Joint Technical Committee
JTCG Joint Technical Coordinating Group
KPI Key Performance Indicator
KRI Key Risk Indicator
MS Management System
MMS Management System Standard
NATO North Atlantic Treaty Organization
NZS New Zealand
OECD Organisation for Economic Cooperation and Development
OGH Supreme Court (Oberster Gerichtshof)
OWiG Administrative Offenses Act (Gesetz über Ordnungswidrigkeiten)
PACI Partnering Against Corruption Initiative
PDCA Plan-Do-Check-Act
RM Risk Management
RMS Risk Management System
SAI Social Accountability International
SCGM Sentencing Guidelines Manual
SEC United States Securities and Exchange Commission
SME Small and Medium Sized Company
SOX Sarbanes-Oxley Act
TMB Technical Management Board
VAG Insurance Supervision Act (Versicherungsaufsichtsgesetz)
VbVG Corporate Liability Law (Verbandsverantwortlichkeitsgesetz)
UN United Nations (Vereinte Nationen)
UNODC United Nations Office on Drugs and Crime
UK United Kingdom
US, USA United States
vs. versus
WAG Securities Supervision Act (Wertpapieraufsichtsgesetz)