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Regulatory affairs (RA), is a profession that deals with an organization’s adherence to regulatory compliance.. It is a position mostly found within regulated industries, such as pharmaceuticals, medical devices, cosmetics, agrochemicals (plant protection products and fertilizers), energy, banking, telecom etc. Regulatory affairs also has a very specific meaning within the healthcare ...
Legal compliance is the process or procedure to ensure that an organization follows relevant laws, regulations and business rules. [5] The definition of legal compliance, especially in the context of corporate legal departments, has recently been expanded to include understanding and adhering to ethical codes within entire professions, as well.
In July 2008, ACAMS and Case Western Reserve University School of Law offered a five-day course for compliance officers and others interested in the AML field. [17] In May 2009, ACAMS signed an agreement with Fudan University in Shanghai to jointly provide anti-money laundering training throughout mainland China.
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The Clearwater solution is a web-based investment accounting and reporting solution providing automated portfolio book-of-record accounting, daily investment policy compliance monitoring, performance tracking, risk analytics, and a variety of buy-side tools for insurers, investment managers, corporations, and other institutional investors. [9] [10]
Metropolitan Community College (Metro or MCC) is a public community college in Omaha, Nebraska. It has multiple campuses throughout the Omaha–Council Bluffs metropolitan area. [1] [2] MCC serves residents of Dodge, Douglas, Sarpy and Washington Counties. Accredited by the Higher Learning Commission, MCC is the largest post-secondary ...