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AMAZON`S REGULATORY COMPLIANCE - Coggle Diagram
AMAZON`S REGULATORY COMPLIANCE
FINANCIAL
Securities Act (1933)
decrease fraud
increase financial statements`transparency
Sarbanes-Oxley Act (SOX)
decrease fraud
decrease accounting errors
Bank Secrecy Act (BSA)
detecting money laundering
preventing money laundering
PCI DSS
debit security transactions
credit security transactions
Dodd-Frank Act(2010)
increase accountability
increase transparency
TECHNOLOGY/DATA SECURITY
Danish Act on Processing of Personal Data
California Senate Bill (1386)
Finnish Personal Data Act (1999)
protects personal data of citizens
Federal Act Concerning the Protection of Personal Data
Federal Information Security Management Act (FISMA)
outside intrusions
secure data breaches
HEALTHCARE
Health Insurance Portability and Accountability Act (HIPAA)
disclose certain health information
protects health insurance coverage
Joint Commission
accredits health organization & programs
accredits hospitals
EMPLOYMENT/WORKPLACE
Worker`s Compensation Laws
Equal Pay Act (1963)
Family & Medical Leave Act (FMLA)
Fair Labor Standards Act(FLSA)
Federal Worker`s Compensation Act
ENVIRONMENTAL
Hazard Analysis & Critical Control Points (HACCP)
OTHER
Social Security Act(1935)
for retired & disabled
USA PATRIOT Act (2001)
protection against terrorism
Employee Retirement Income Security Act (ERISA)
employee benefit plans
CIVIL RIGHTS
Americans With Disabilities Act
bans discrimination based on person`s disabilities
Civil Rights Act (1964)
national origin
religion
race