Difference between revisions of "Regulatory Сompliance Quarter"

Revision as of 11:01, 20 May 2018

Business Intelligence Quarter (hereinafter, the Quarter) is a lecture introducing the learners to team analysis primarily through key topics related to business intelligence. The Quarter is the second of four lectures of Team Quadrivium, which is the sixth of seven modules of Septem Artes Administrativi (hereinafter, the Course). The Course is designed to introduce the learners to general concepts in business administration, management, and organizational behavior.

Market Engagements Quarter is the predecessor lecture. In the enterprise analysis series, the previous lecture is Social Rationale Quarter.

Regulatory compliance. A legal entity's adherence to laws, regulations, guidelines and specifications relevant to its businesses. Violations of regulatory compliance requirements often result in legal punishment, including fines.
- ISO 9000. A series of international quality management standards that set uniform guidelines for processes to entire products conform to customer requirements.
- Standard. (1) A level of quality or attainment; (2) A concept or thing used as a measure, norm, or model in comparative evaluations.

Data-analysis technique. An established procedure for data analysis.
- Investigation. The formal or systematic examination of data sources that uses one or more data-gathering techniques and is conducted in order to gather data and/or assess data reliability.
- Slice and dice. Data manipulation tools in reporting or spreadsheet software that allow users to view data from any angle.

Data-analysis tool. A tangible and/or software implement used to analyze data.
- Database. A collection of data arranged for convenient and quick search and retrieval by applications and analytics software.
- Management information system (MIS). A system used to provide management with needed information on a regular basis.
- Digital tool. Technology, systems, or software that allow the user to collect, visualize, understand, or analyze data.
Performance management system. Establishes performance standards used to evaluate employee performance.

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 ===Roles===
-#'''[[Data broker]]'''. A business that collects personal information about consumers and sells that information to other organizations.
-#'''[[Business intelligence analyst]]'''. A professional who produces financial and market intelligence by querying data repositories and generating periodic reports. He or she devises methods for identifying data patterns and trends in available information sources.
 ===Methods===