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~isPartOf:"International journal of finance & economics : IJFE"
~isPartOf:"Issues in accounting education"
~isPartOf:"Journal of risk management in financial institutions"
~subject:"Prävention"
~subject:"Risk management"
~type_genre:"Article in journal"
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Search: subject_exact:"Compliance management"
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Risk management
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5
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2
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International journal of finance & economics : IJFE
Issues in accounting education
Journal of risk management in financial institutions
ZRFC : risk, fraud & compliance ; Prävention und Aufdeckung in der Compliance-Organisation
5
Zeitschrift Interne Revision : ZIR ; Fachzeitschrift für Wissenschaft und Praxis
3
Bank-Praktiker : rechtssicher, revisionsfest, risikogerecht
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Corporate governance : the international journal for effective board performance
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Zeitschrift für das gesamte Genossenschaftswesen : ZfgG
2
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1
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1
Business horizons
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CFO aktuell : Zeitschrift für Finance & Controlling
1
Cogent economics & finance
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Controlling : Zeitschrift für erfolgsorientierte Unternehmenssteuerung
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Cuadernos de administración : quarterly publication of Facultad de Ciencias de la Administración, Universidad del Valle
1
European research on management and business economics
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Forum Unternehmenskauf : aus dem Münsteraner Studiengang Mergers & Acquisitions
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IM : die Fachzeitschrift für Information, Management und Consulting
1
Information systems management
1
International journal of accounting information systems
1
International journal of organizational analysis
1
Jahrbuch accounting, taxation & law (ATL) ... : aktuelle Fragestellungen aus Bilanz-, Steuer- und Wirtschaftsrecht für mittelständische Unternehmen
1
Journal of accounting education
1
Journal of accounting in emerging economies : JAEE
1
Journal of banking & finance
1
Journal of financial regulation and compliance : an international journal
1
Journal of risk and financial management : JRFM
1
Journal of securities operations & custody
1
Journal of supply chain management, logistics and procurement
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KSI : Krisen-, Sanierungs- und Insolvenzberatung ; Wirtschaft, Recht, Steuern
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Manufacturing & service operations management : M & SOM
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Multinational business review
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Praj̄nȧn : journal of social and management sciences
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Risks : open access journal
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SEACEN financial stability journal : insights and thought leadership on financial stability
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Schmalenbach journal of business research : SBUR
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South African journal of economic and management sciences
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The journal of information systems : JIS ; a semiannual journal of the Information Systems Section of the American Accouting Association
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The journal of investment compliance
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1
The effects of the internal control system on the risk, profitability, and compliance of the U.S. banking sector : a quantitative approach
Koutoupis, Andreas G.
;
Malisiovas, Theodore
- In:
International journal of finance & economics : IJFE
28
(
2023
)
2
,
pp. 1638-1652
Persistent link: https://www.econbiz.de/10014253432
Saved in:
2
Optimising board oversight of compliance as a risk governance instrument
Niemi, Ilona
- In:
Journal of risk management in financial institutions
16
(
2022/2023
)
3
,
pp. 273-281
Persistent link: https://www.econbiz.de/10014320263
Saved in:
3
On the role of ontology-based RegTech for managing risk and compliance reporting in the age of regulation
Butler, Tom
;
Brooks, Robert
- In:
Journal of risk management in financial institutions
11
(
2017/2018
)
1
,
pp. 19-33
Persistent link: https://www.econbiz.de/10011860980
Saved in:
4
Nature's sunshine products : anatomy of an FCPA failure
Hermanson, Heather M.
;
Gramling, Audrey A.
- In:
Issues in accounting education
28
(
2013
)
3
,
pp. 599-615
Persistent link: https://www.econbiz.de/10009792481
Saved in:
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