Compliance Monitoring
Compliance Monitoring is a systematic process within compliance management that continuously tracks, evaluates, and verifies adherence to regulatory requirements, organizational policies, and operational standards across domains such as audit trails, environmental follow-up, IT compliance, service-level agreements, and migration activities to ensure ongoing conformity and facilitate timely corrective actions.
260
Publications
9.6K
Citations
896
Authors
433
Institutions
Publications per year
2017–2026
60
260
The Neurobiology of Depression
Charles B. Nemeroff · Scientific American · 1998 · 380 citations
Bank monitoring: Evidence from syndicated loans
Matthew Gustafson, Ivan Ivanov, Ralf Meisenzahl · Journal of Financial Economics · 2020 · 170 citations
Business, Finance, Bank Regulation +15
1–5 of 260
896
6
h-index
3
h-index
3
h-index
3
h-index
3
h-index
1–5 of 896
433
Environmental Protection Agency
Washington, United States
5 h-index
11 publications
247 citations
University of Vienna
Vienna, Austria
5 h-index
5 publications
419 citations

Johns Hopkins University
Baltimore, United States
4 h-index
4 publications
113 citations

Pennsylvania State University
State College, United States
4 h-index
6 publications
319 citations

University of Maryland, Baltimore
Baltimore, United States
4 h-index
6 publications
216 citations
Free University of Bozen-Bolzano
Bolzano, Italy
4 h-index
4 publications
311 citations

Cairo University
Giza, Egypt
4 h-index
11 publications
158 citations
Fisheries and Oceans Canada
Ottawa, Canada
4 h-index
8 publications
463 citations
1–8 of 433
Repository · 6 publications · 307 citations
6
h-index
Repository · 6 publications · 163 citations
6
h-index
5 publications · 320 citations
5
h-index
JAT · 3 publications · 88 citations
3
h-index
2 publications · 139 citations
2
h-index
1–5