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Deconstructing money laundering risk : de-risking, the risk-based approach and risk communication
Bearpark, Noémi També - 2022
This book examines the interpretation of the risk-based approach (RBA) and its application across the banking industry. It explores the ways conflicting risk interpretation and deconstruction of money laundering risk have unintended consequences across the banking industry. Furthermore, it...
Persistent link: https://www.econbiz.de/10013284780
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New Dynamics in Banking and Finance : 5th International Conference on Banking and Finance Perspectives, Famagusta, Cyprus
Özataç, Nesrin (ed.); Gökmenoglu, Korhan K. (ed.);  … - International Conference on Banking and Finance … - 2022
Chapter 1: Impact of Ownership Concentration on Profitability of the Banking Sector: The Case of Turkey -- Chapter 2: Leading Indicators of Turkey’s Financial Crises -- Chapter 3: The Effects of Social Media Influencers on Consumers' Buying Intentions with the Mediating Role of Consumer...
Persistent link: https://www.econbiz.de/10013188399
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Fraud and Corruption : Cases and Materials
Smith, Duncan - 2022
This book discusses and analyses fraud and corruption cases from many industries including construction, finance, pharmaceutical, transport, retail, medical, health, communication, education and military. The book is divided into two sections. The first part presents case studies that cover...
Persistent link: https://www.econbiz.de/10013406944
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Inklusives Wachstum und wirtschaftliche Sicherheit : Erkenntnisse ökonomischer Spitzenforschung prägnant zusammengefasst
Keuschnigg, Christian (ed.); Bieger, Thomas (preface);  … - 2018
Diese Open Access Buch geht den Fragen nach, wie inklusives Wachstum und wirtschaftliche Sicherheit entstehen, welche Rahmenbedingungen der Staat setzen und welche Reformen er auf den Weg bringen muss und wie sich wirtschaftspolitische Maßnahmen auswirken. Die besten Studierenden der...
Persistent link: https://www.econbiz.de/10012117512
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Financial Innovation and the Management and Regulation of Financial Institutions
Merton, Robert C. - 1995
New security designs, improvements in computer telecommunications technology and advances in the theory of finance have led to revolutionary changes in the structure of financial markets and institutions. This paper provides a functional perspective on the dynamics of institutional change and...
Persistent link: https://www.econbiz.de/10012473791
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Banking and Insurance
Haubrich, Joseph G. - 1984
. However, a financial institution -- perhaps best viewed as a savings bank -- can provide partial insurance by generating a … the bank faces a tradeoff between provision of insurance and maintenance of private incentives …
Persistent link: https://www.econbiz.de/10012477783
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Risk Management in Financial Institutions
Rampini, Adriano A. - 2019
We study risk management in financial institutions using data on hedging of interest rate and foreign exchange risk. We find strong evidence that institutions with higher net worth hedge more, controlling for risk exposures, both across institutions and within institutions over time. For...
Persistent link: https://www.econbiz.de/10012479649
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Liquidity Transformation and Fragility in the US Banking Sector
Chen, Qi - 2020
fragility manifests itself in stronger sensitivity of deposit flows to bank performance. A deterioration in the aggregate … conditions in the banking system makes the fragility within each bank stronger. We run multiple tests to show that depositors …
Persistent link: https://www.econbiz.de/10012481118
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The Key Code and Advanced Handbook for the Governance and Supervision of Banks in Australia Bingo
de Zwart, Francesco - 2022 - 1st ed. 2022.
For Relational Governance Variables For Australian Banks -- Chapter 6. Key Questions And Core Failures In Bank Governance … Shareholder Value -- Chapter 9. Overview Of Stage 2 Bank-Specific Key Code And Advanced Handbook For Australian Banks -- Part III …: Governance Of Banks In The GFC And Beyond Key Field No 5 (Part 3): Bank-Specific Coverage And Relational Proximity Rating Results …
Persistent link: https://www.econbiz.de/10012814618
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Women in Financial Services : Exploring Progress towards Gender Equality
Birindelli, Giuliana; Iannuzzi, Antonia Patrizia - 2022
diversity in the banking industry -- 3. Women and bank performance: theoretical background and literature review -- 4. Data on …, theories and literature on the relationship between women in atypical positions and bank performance, female representation in …
Persistent link: https://www.econbiz.de/10013040840