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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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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
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Frontier topics in banking : investigating new trends and recent developments in the financial industry
Gualandri, Elisabetta (ed.); Venturelli, Valeria (ed.);  … - European Association of University Teachers of Banking … - 2019
Eurosystem: 2006-2016 -- 9. Bank’s asset quality review using debt service coverage ratio: An empirical investigation across …
Persistent link: https://www.econbiz.de/10012398417
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Lean Six Sigma in Banking Services : Operational and Strategy Applications for Theory and Practice
Sunder M, Vijaya; Ganesh, L. S. - 2020 - 1st ed. 2020.
Introduction -- Background of Key Concepts -- An Overview of Banking Sector -- A Morphological Analysis of Research Literature on Lean Six Sigma for Services -- Lean Six Sigma Projects in Banking Firms – Analysis of Implementation Cases -- Lean Six Sigma as a Dynamic Capability – An Analysis...
Persistent link: https://www.econbiz.de/10012399427
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Banking and beyond : the evolution of financing along traditional and alternative avenues
Cruciani, Caterina (ed.); Gardenal, Gloria (ed.);  … - Wolpertinger Conference <2019, Venedig> - 2020
Debt and Banking Regulation: An Overview -- 6. The Impact of Monetary Policy on Bank Profitability -- Part II. Frontiers in …
Persistent link: https://www.econbiz.de/10012399661
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Innovative Strategien für bekannte Herausforderungen - optimistischer Ausblick in die Zukunft? : Beiträge des Duisburger Bankensymposiums
Rolfes, Bernd (ed.); Wessling, Holger (ed.) - ecfs-Banken-Symposium <21., 2017, Duisburg> - 2020
Digitalisierung, Globalisierung und Niedrigzinsumfeld sorgen für einen hohen Transformationsdruck auf die Bank- und …
Persistent link: https://www.econbiz.de/10012402818