Regulatory Compliance Controls: Please use all the references inside the Annotated Bibliography paper
Regulatory Compliance Controls: Please use all the references inside the Annotated Bibliography paper.
Attach is the Regulatory Compliance Controls Project Definition and Annotated Bibliography.
Overview
In this project, you will apply controls to an organization to ensure they are compliant with various regulations and discuss the process for implementing a control. By the end of this project, you should be familiar with a variety of frameworks that can be used and each of their advantages and disadvantages. You will be able to use this knowledge to effectively identify an appropriate framework for your organization.
Your work for this project must build on existing scholarly and practitioner literature.
Submit a draft of your project. Your draft should meet the following requirements:
The introduction contains a thesis and plan of organization.
The introduction is concise, including only what is necessary to present the thesis and plan of the paper.
The body of the paper relates to the thesis, are adequately developed, and are logically structured.
Primary and secondary sources are integrated only as necessary to the development of your argument.
Quotations are properly integrated and concise, relating only what is necessary to make a point.
Evaluative information is presented logically, adhering to APA and course specifications and relating clearly to your thesis or argument.
Conclusion is concise and effectively includes one or more of the following:
Synthesis of information.
Course of action.
Broader implications.
Significance of the study.
Connections to related issues.
Recommendations.
Other appropriate concluding technique.
Notes:
What organization will you be implementing a control for?
What are they being compliant to? Why it is important?
What control mechanism would you use for this specific organization? Compare the available options.
How do you implement this control?
What research still needs to be done on this control?
Checklist Grading
Criteria Non-performance Basic Proficient Distinguished Comments
Analyze research in controls and compliance management.
Does not analyze research in controls and compliance management. Summarizes research in controls and compliance management. Analyzes research in controls and compliance management. Analyzes research in controls and compliance management and proposes new areas for research.
Evaluate the different approaches to controls and compliance management research.
Does not evaluate the different approaches to controls and compliance management research. Lists different approaches to controls and compliance management research. Evaluates the different approaches to controls and compliance management research. Evaluates the different approaches to controls and compliance management research and proposes improvements.
Analyze the gaps in research related to a specific assurance control.
Does not analyze the gaps in research related to a specific assurance control. Summarizes the gaps in research related to a specific assurance control. Analyzes the gaps in research related to a specific assurance control. Analyzes the gaps in research related to a specific assurance control and proposes research to address those gaps.
Analyze an implementation process for a specific assurance control.
Does not analyze an implementation process for a specific assurance control. Summarizes an implementation process for a specific assurance control. Analyzes an implementation process for a specific assurance control. Analyzes an implementation process for a specific assurance control and proposes improvements.
Exhibit proficiency in writing, critical thinking, and research topic areas in controls and compliance management.
Does not apply skills in writing, critical thinking, and research topic areas in controls and compliance management. Exhibits defects in writing, critical thinking, and research topic areas in controls and compliance management. Exhibits proficiency in writing, critical thinking, and research topic areas in controls and compliance management. Exhibits proficiency in writing, critical thinking, and research topic areas in controls and compliance management in a manner that improves understanding of the material
…………………….Answer rpeview…………………..
Internal controls have been used in organizations in the last two decades to ensure compliance with various regulatory frameworks. The technological advancements have posed a big threat to accounting systems used in organizations. Internal controls help to prevent the risk of theft and fraud that can pave way into the systems………………….
APA
4443 words
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