Compliance Intelligence (CI) is the application and analysis of information related to regulatory changes and market violations to assist compliance and legal professionals implement and enforce regulatory controls.
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Compliance (psychology) — Compliance refers to a response specifically, a submission made in reaction to a request. The request may be explicit (i.e., foot in the door technique) or implicit (i.e., advertising). The target may or may not recognize that he or she is being… … Wikipedia
intelligence — /in tel i jeuhns/, n. 1. capacity for learning, reasoning, understanding, and similar forms of mental activity; aptitude in grasping truths, relationships, facts, meanings, etc. 2. manifestation of a high mental capacity: He writes with… … Universalium
Intelligence cycle management — This article is at the top level of a series of articles about Intelligence Cycle Management.Within the context of government, military and business affairs, intelligence (the gathering and analysis of accurate, reliable information) is intended… … Wikipedia
Intelligence dissemination management — This article is part of a series on intelligence cycle management, and deals with the dissemination of processed intelligence. For a hierarchical list of articles, see the intelligence cycle management hierarchy. It is a classic maxim of… … Wikipedia
Compliance Inspection — Unit Compliance Inspection (UCI) is a United States Air Force inspection conducted to assess areas mandated by law, as well as mission areas identified by senior Air Force and Major Command (MAJCOM) leadership as critical or important to the… … Wikipedia
Foreign Intelligence Surveillance Act — The Foreign Intelligence Surveillance Act of 1978 ( FISA USStatute|95|511|92|1783|1978|10|25, usctc|50|36) is an Act of Congress which prescribes procedures for the physical and electronic surveillance and collection of foreign intelligence… … Wikipedia
United States Intelligence Community Oversight — duties are shared by both the executive and legislative branches of the government. Oversight, in this case, is the supervision of intelligence agencies, and making them accountable for their actions. Generally oversight bodies look at the the… … Wikipedia
Bureau of Verification, Compliance, and Implementation — The Bureau of Verification, Compliance, and Implementation is an agency within the United States Department of State. It is responsible for providing oversight of policy and resources of all matters relating to the verification of compliance or… … Wikipedia
Banking business intelligence — refers to all general functionalities business intelligence but is focused on the informational needs of banks and the finance community. With the increase of governmental regulations, information is the key component to compliance. Therefore,… … Wikipedia
Network intelligence — (NI) is a technology that builds on the concepts and capabilities of Deep Packet Inspection (DPI), Packet Capture and Business Intelligence (BI). It examines, in real time, IP data packets that cross communications networks by identifying the… … Wikipedia
