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  • Search: subject:"Auditing practices"
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Year of publication
Subject
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auditing practices 26 money laundering 18 accounting standards 17 internal controls 17 international standards 17 risk profile 17 Reports on the Observance of Standards and Codes 16 banking supervision 16 internal audit 16 regulatory requirements 16 reporting requirements 16 risk management 16 supervisory authorities 16 supervisory authority 16 due diligence 15 foreign banks 15 international accounting standards 15 risk management systems 15 share information 15 suspicious transactions 15 enforcement powers 14 financial soundness 14 financial supervision 14 foreign branches 14 supervisory approach 14 supervisory regime 14 assessment process 13 audit function 13 criminal activities 13 good faith 13 prudential supervision 13 supervisory framework 13 terrorist financing 13 adequate powers 12 beneficial owners 12 collective investment schemes 12 information exchange 12 insurance business 12 insurance supervisors 12 internal procedures 12
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Online availability
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Free 25 CC license 4 Undetermined 4
Type of publication
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Book / Working Paper 18 Article 12
Type of publication (narrower categories)
All
Article in journal 9 Aufsatz in Zeitschrift 9 Article 2 research-article 1
Language
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Undetermined 18 English 12
Author
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Chen, Ping-Kuo 2 Huang, Xiang 2 Johri, Amar 2 Singh, Raj Kumar 2 Zhang, Guodao 2 Abdullah, Abdulwahid Ahmed Hashed 1 Al Maqtari, Faozi A. 1 Al Zobi, Mo'taz Kamel 1 Al-Bawwat, Ala Hussein 1 Al-Dalabih, Firas A. N. 1 Al-Dalaien, Borhan Omar 1 Al-Dalayeen, Basman Omar 1 Al-Sharairi, Mohammad Enizan 1 Almatarneh, Zeyad 1 Alomari, Mazen 1 Bommel, Severine van 1 Cook, William 1 Haapamäki, Elina 1 Iachimovschi, Anatolie 1 Jeppesen, Kim K. 1 Masoud, Najeb 1 Sormunen, Nina 1 Sundgren, Stefan 1 Svanström, Tobias 1 Turnhout, Esther 1
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Institution
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International Monetary Fund 18 International Monetary Fund (IMF) 18
Published in...
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IMF Staff Country Reports 18 Accounting in Europe 1 Cogent Business & Management 1 Cogent business & management 1 Eastern European journal for regional studies 1 International Journal of Financial Studies : open access journal 1 International journal of auditing : IJA 1 International journal of economics and finance 1 International journal of procurement management 1 Journal of Business Economics and Management (JBEM) 1 Journal of Organizational Ethnography 1 Journal of business economics and management 1 Journal of open innovation : technology, market, and complexity 1
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Source
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RePEc 18 ECONIS (ZBW) 9 EconStor 2 Other ZBW resources 1
Showing 1 - 10 of 30
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Moderating effect of sustainable innovation on internal audit effectiveness and sustainability auditing practices : evidence from Libya's public sector
Masoud, Najeb - In: International Journal of Financial Studies : open … 13 (2025) 2, pp. 1-24
This study aims to investigate how sustainable innovation (SI) influences the relationship between internal audit effectiveness (IAE) and sustainability auditing (SA) practices in Libya's public sector, providing valuable insights into its implications for public finance governance and financial...
Persistent link: https://www.econbiz.de/10015435851
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A systematic literature review of Auditing Practices research landscape and future research propositions using bibliometric analysis
Johri, Amar; Singh, Raj Kumar - In: Cogent Business & Management 11 (2024) 1, pp. 1-20
This investigation aims to conduct a bibliometric analysis to amalgamate the publication patterns of auditing practices …. As a result, this research scrutinizes the historical, contemporary, and forthcoming studies on auditing practices. The … identified, while co-occurrence analysis is employed to identify the current themes that are trending in research on auditing …
Persistent link: https://www.econbiz.de/10015456705
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Supervision of financial audit activity in the Republic of Moldova : reforms and opportunities for modernization
Iachimovschi, Anatolie - In: Eastern European journal for regional studies 10 (2024) 1, pp. 210-224
Persistent link: https://www.econbiz.de/10015399488
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The impact of artificial intelligence and Industry 4.0 on transforming accounting and auditing practices
Abdullah, Abdulwahid Ahmed Hashed; Al Maqtari, Faozi A. - In: Journal of open innovation : technology, market, and … 10 (2024) 1, pp. 1-20
learning advancements can improve accounting and auditing practices. AI technologies assist businesses in increasing their … study contributes to the theoretical explanation of the influence of AI adoption in accounting and auditing practices in the …
Persistent link: https://www.econbiz.de/10014518837
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A systematic literature review of auditing practices research landscape and future research propositions using bibliometric analysis
Johri, Amar; Singh, Raj Kumar - In: Cogent business & management 11 (2024) 1, pp. 1-20
This investigation aims to conduct a bibliometric analysis to amalgamate the publication patterns of auditing practices …. As a result, this research scrutinizes the historical, contemporary, and forthcoming studies on auditing practices. The … identified, while co-occurrence analysis is employed to identify the current themes that are trending in research on auditing …
Persistent link: https://www.econbiz.de/10015426819
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The sustainable cycle between lean production and auditing practices and its efficiency in improving supplier relationships and green supply chains
Huang, Xiang; Chen, Ping-Kuo; Zhang, Guodao - In: Journal of Business Economics and Management (JBEM) 24 (2023) 3, pp. 422-448
interventions - that strengthen auditing practices. As a result, the mutually continuous strengthening of lean production and … auditing practices is produced, which further becomes a sustainable cycle. This cycle can continue to enhance process …
Persistent link: https://www.econbiz.de/10015401212
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The sustainable cycle between lean production and auditing practices and its efficiency in improving supplier relationships and green supply chains
Huang, Xiang; Chen, Ping-Kuo; Zhang, Guodao - In: Journal of business economics and management 24 (2023) 3, pp. 422-448
interventions - that strengthen auditing practices. As a result, the mutually continuous strengthening of lean production and … auditing practices is produced, which further becomes a sustainable cycle. This cycle can continue to enhance process …
Persistent link: https://www.econbiz.de/10014420352
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Auditing practices in banks : an empirical study of Jordan
Al-Dalaien, Borhan Omar; Al-Bawwat, Ala Hussein; … - In: International journal of procurement management 17 (2023) 3, pp. 386-401
Persistent link: https://www.econbiz.de/10014313662
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Performing an FSC audit
Cook, William; Turnhout, Esther; Bommel, Severine van - In: Journal of Organizational Ethnography 10 (2021) 3, pp. 274-288
materials were analyzed and coded using Goffman’s elements of dramaturgy. Findings The authors’ findings show that auditing … practices entail a series of nested performances in which the auditors and auditees interact together and in which front stage …
Persistent link: https://www.econbiz.de/10014892755
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The role of E-commerce on the auditing practices
Al-Dalabih, Firas A. N.; Al-Sharairi, Mohammad Enizan - In: International journal of economics and finance 11 (2019) 4, pp. 49-59
Persistent link: https://www.econbiz.de/10012008720
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