July 2010
Beginner to intermediate
312 pages
9h 51m
English
Content preview from Business Metadata: Capturing Enterprise Knowledge
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257
14.6 Summary
The world of compliance is divided into two segments: financial compliance
and communications compliance. Communications compliance includes:
E-mails
Reports
Articles
Transcripted telephone conversations
There are different regulations that are of concern, and they are generally
related to the type of business an industry conducts. Common regulations
include Sarbanes-Oxley, Basel II, HIPAA, and the Patriot Act.
In order to conduct a corporate communications compliance audit, the text
is passed against a screen that consists of the words and phrases that the com-
pliance is sensitive to. Words can be divided into different classes of ...
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