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isPartOf:"Journal of corporate treasury management : the official publication of the Finance and Treasury Association"
~isPartOf:"Compliance"
~subject:"Führungskräfte"
~subject:"Money laundering"
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Journal of corporate treasury management : the official publication of the Finance and Treasury Association
Compliance
The journal of corporate finance : contracting, governance and organization
10
Journal of financial economics
8
Finance research letters
7
Journal of business research : JBR
6
Investment management and financial innovations
5
Review of quantitative finance and accounting
5
Stanford University Graduate School of Business research paper
5
Asia-Pacific journal of financial studies
4
Corporate governance : international journal of business in society
4
International journal of disclosure and governance
4
Journal of risk management in financial institutions
4
Managing business risk : a practical guide to protecting your business
4
Risiko-Manager / Special
4
European financial management : the journal of the European Financial Management Association
3
Fisher College of Business working paper series
3
Guidance for a risk-based approach
3
International journal of economics and finance
3
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3
International review of financial analysis
3
Journal of accounting & economics
3
Journal of business finance & accounting : JBFA
3
Journal of economics & business
3
Journal of financial and quantitative analysis : JFQA
3
Journal of international management
3
Management science : journal of the Institute for Operations Research and the Management Sciences
3
Pacific-Basin finance journal
3
Risiko-Manager
3
Risikobasierte Geldwäsche-Prävention : aktuelle Veränderungen bei Sicherungsmaßnahmen und Kundensorgfaltspflichten
3
Risk management : a journal of risk, crisis and disaster
3
Routledge communication series
3
Springer eBook Collection
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SpringerLink / Bücher
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The European journal of finance
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ZRFC : risk, fraud & compliance ; Prävention und Aufdeckung in der Compliance-Organisation
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Applied economics letters
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Bank-Praktiker : rechtssicher, revisionsfest, risikogerecht
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Risikoorientierte Prävention von Geldwäsche, Terrorismusfinanzierung und sonstigen strafbaren Handlungen : Anti-Geldwäsche-/Fraud-Organisation und Kundensorgfaltspflichten
Baumgart, Lars
;
Maurer, Thomas
;
Meyer im Hagen, Jan Hendrik
-
2020
-
4. Auflage
Persistent link: https://www.econbiz.de/10012181538
Saved in:
2
Pension risk, governance and CFO liability
Mangiero, Susan M.
- In:
Journal of corporate treasury management : the official …
4
(
2010/12
)
4
,
pp. 311-323
Persistent link: https://www.econbiz.de/10009521593
Saved in:
3
The treasurer as chief liquidity officer
Hollein, Marie
- In:
Journal of corporate treasury management : the official …
4
(
2010/11
)
1
,
pp. 28-34
Persistent link: https://www.econbiz.de/10008840456
Saved in:
4
Foreign corrupt practices act : the global treasury role
Parandeh, Sassan Cyrus
- In:
Journal of corporate treasury management : the official …
2
(
2008/09
)
1
,
pp. 13-19
Persistent link: https://www.econbiz.de/10003772951
Saved in:
5
Treasury functions driving compliance effectiveness : a focus on anti-money laundering and the Foreign Corrupt Practices Act
Jourdan, Catherine
;
Hesler, Timothy
;
Calapa, Angela
- In:
Journal of corporate treasury management : the official …
1
(
2007/08
)
3
,
pp. 238-248
Persistent link: https://www.econbiz.de/10003699755
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