Concepedia

Risk-based Compliance

Risk-Based Compliance is a compliance management framework that systematically prioritizes regulatory adherence efforts according to the level of risk posed by specific activities, entities, or processes, distinguishing itself from prescriptive or checklist-oriented approaches by focusing resources on areas of highest potential impact.

43

Publications

2.2K

Citations

131

Authors

68

Institutions

Publications per year

2017–2026

12

Parents

Publications

43

The Multilevel Compliance Challenge: Recommendations for a Call to Action

Nancy Houston Miller, Martha N. Hill, Thomas E. Kottke et al. · Circulation · 1997 · 493 citations

, , +17

A Compliance-Based Theory of International Law

Andrew T. Guzmán · California Law Review · 2002 · 344 citations

, , +14

A Compliance-Based Theory of International Law

Andrew T. Guzmán · California Law Review · 2002 · 212 citations · Full text

, , +14

Practitioner Compliance With Risk/Needs Assessment Tools

Joel Miller, Carrie Maloney · Criminal Justice and Behavior · 2013 · 122 citations

, , +11

Optimized enterprise risk management

Carl Abrams, J. von Kanel, Samuel Müller et al. · IBM Systems Journal · 2007 · 75 citations

, , +17

1–5 of 43

Authors

131

  1. SM
    Samuel Müller

    The University of Sydney, Australia

    2 publications · 92 citations

    2

    h-index

  2. AT
    Andrew T. Guzmán

    University of California, Berkeley, United States

    2 publications · 556 citations

    2

    h-index

  3. SM
    Su Mi Lee

    1 publications · 23 citations

    1

    h-index

  4. JJ
    Joyce J. Fitzpatrick

    Case Western Reserve University, United States

    1 publications · 66 citations

    1

    h-index

  5. SR
    S. Ruschka-Taylor

    IBM Research - Zurich, Switzerland

    1 publications · 75 citations

    1

    h-index

1–5 of 131

Institutions

68

  1. Western University

    London, Canada

    2 h-index

    2 publications

    25 citations

  2. IBM Research - Zurich

    Rüschlikon, Switzerland

    2 h-index

    3 publications

    167 citations

  3. University of Liverpool

    Liverpool, United Kingdom

    2 h-index

    2 publications

    31 citations

  4. Florida Gulf Coast University

    Fort Myers, United States

    1 h-index

    1 publications

    70 citations

  5. Babeș-Bolyai University

    Cluj-Napoca, Romania

    1 h-index

    2 publications

    28 citations

  6. HSBC Holdings

    London, United Kingdom

    1 h-index

    1 publications

    18 citations

  7. China University of Geosciences (Beijing)

    Beijing, China

    1 h-index

    3 publications

    48 citations

  8. Universidade Federal de Santa Catarina

    Florianópolis, Brazil

    1 h-index

    1 publications

    31 citations

1–8 of 68

Venues

  1. California Law Review

    2 publications · 556 citations

    2

    h-index

  2. 2

    h-index

  3. Journal of Public Health

    1 publications · 28 citations

    1

    h-index

  4. University of Canberra Research Portal

    Repository · 1 publications · 22 citations

    1

    h-index

  5. BT Technology Journal

    1 publications · 33 citations

    1

    h-index

1–5