Lexolino Expression:

Statistical Commission

Statistical Commission

Statistical Standards Data Mining Techniques for Financial Compliance Risk Assessment





Statistical Standards 1
Statistical standards refer to a set of guidelines and methodologies that ensure the integrity, consistency, and reliability of statistical data and analyses in various business contexts ...
United Nations Statistical Commission Coordinates international statistical activities and sets global statistical standards ...

Data Mining Techniques for Financial Compliance 2
Regulatory bodies such as the Financial Action Task Force (FATF) and the Securities and Exchange Commission (SEC) impose strict regulations that organizations must follow ...
Statistical Methods: Techniques such as Z-scores and Grubbs' test to identify outliers based on statistical properties ...

Risk Assessment 3
Quantitative Risk Assessment Uses numerical data and statistical methods to evaluate risks ...
COSO ERM Framework: The Committee of Sponsoring Organizations of the Treadway Commission (COSO) offers a comprehensive framework for enterprise risk management ...

Mit guten Ideen nebenberuflich selbstständig machen 
Der Trend bei der Selbständigkeit ist auf gute Ideen zu setzen und dabei vieleich auch noch nebenberuflich zu starten - am besten mit einem guten Konzept ...
 

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