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  • Search: subject:"Control systems"
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Year of publication
Subject
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internal control systems 87 internal controls 82 money laundering 79 international standards 77 risk management 75 supervisory authorities 75 supervisory authority 75 internal audit 72 suspicious transactions 70 due diligence 68 banking supervision 66 foreign branches 64 good faith 64 share information 63 terrorist financing 63 audit function 62 competent authorities 62 accounting standards 61 customer identification 61 information exchange 61 enforcement powers 60 financial intelligence unit 60 reporting requirements 60 law enforcement 59 beneficial owners 58 foreign banks 58 regulatory requirements 58 exchange information 57 beneficial ownership 55 internal procedures 55 licensing process 54 compliance officer 53 prudential supervision 53 risk profile 52 legal assistance 51 supervisory framework 51 suspicious transaction 51 transaction reporting 51 insurance supervisors 50 international cooperation 50
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Online availability
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Free 333 CC license 21
Type of publication
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Book / Working Paper 172 Article 132 Other 29
Type of publication (narrower categories)
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Article in journal 61 Aufsatz in Zeitschrift 61 Article 24 Graue Literatur 7 Non-commercial literature 7 research-article 5 Hochschulschrift 4 Arbeitspapier 3 Working Paper 3 Thesis 2 Audio- / visual Ressource 1 Aufsatzsammlung 1 Congress Report 1 conceptual-paper 1
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Language
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Undetermined 216 English 111 French 2 Spanish 2 German 1 Italian 1
Author
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Engwerda, Jacob 5 Piette, Mary Ann 5 Akinbowale, Oluwatoyin Esther 4 Greiling, Dorothea 4 Moklegaard, Lasse 4 Rosanas, Josep M. 4 Stefanopoulou, Anna G. 4 Tomizuka, Masayoshi 4 Zerihun, Mulatu Fekadu 4 Browand, Fred 3 Chan, Ching-Yao 3 Druzhinina, Maria 3 Einhorn, Stefanie 3 Fietz, Bernhard 3 Flórez-López, Raquel 3 Geerts, A.H.W. 3 Gomez-Conde, Jacobo 3 Lopez-Valeiras, Ernesto 3 Marcu, Bogdan 3 Naranjo-Gil, David 3 Ramón-Jerónimo, Juan Manuel 3 Tan, Han-Shue 3 Adenutsi, Deodat E. 2 Akugizibwe, Irene 2 Aquilino-Navarro, Andrea 2 Araújo Pinzón, P. 2 Aubin, Jean-Pierre 2 Ayariga, Charles 2 Barth, Matthew 2 Bonnet, M. 2 Bouquin, Henri 2 Bugambiro, Nicholas 2 Chen, Robert H. 2 Cho, Yeonjin 2 Choe, Jong-min 2 Choi, Jong-Hag 2 Chung, Walter H. 2 Cortés, Daniela 2 Cuguero, Natalia 2 DAVIES, Ph.D. Arthur 2
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Institution
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International Monetary Fund (IMF) 92 International Monetary Fund 87 Institute for Transportation Studies (ITS), University of California-Berkeley 36 Tilburg University, School of Economics and Management 10 IESE Business School, Universidad de Navarra 7 Université Paris-Dauphine (Paris IX) 3 Erasmus Research Institute of Management (ERIM), ERIM is the joint research institute of the Rotterdam School of Management, Erasmus University and the Erasmus School of Economics (ESE) at Erasmus University Rotterdam. 2 Erasmus Research Institute of Management (ERIM), Erasmus Universiteit Rotterdam 2 Tilburg University, Center for Economic Research 2 Université Paris-Dauphine 2 Centre Interuniversitaire de Recherche en Analyse des Organisations (CIRANO) 1 Departamento de Dirección de Empresas, Universidad Pablo de Olavide 1 Dipartimento di Economia e Management, Università degli Studi di Ferrara 1 Facultatea de Cibernetica, Statistica şi Informatica Economica, Academia de Studii Economice din Bucureşti 1 George Washington University. Continuing Engineering Education Program 1 International Institute of Social and Economic Sciences 1 International Water Management Institute (IWMI) 1 Volkswirtschaftliche Fakultät, Ludwig-Maximilians-Universität München 1
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Published in...
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IMF Staff Country Reports 87 Institute of Transportation Studies, Research Reports, Working Papers, Proceedings 36 Research Memorandum / Tilburg University, School of Economics and Management 10 Проблемы управления 8 IESE Research Papers 7 Cogent business & management 5 IMF Working Papers 5 Управление большими системами: сборник трудов 5 Investigaciones Europeas de Dirección y Economía de la Empresa (IEDEE) 4 Review of managerial science : RMS 4 Accounting, auditing & accountability journal 3 Cogent Business & Management 3 Contemporary accounting research : the journal of the Canadian Academic Accounting Association 3 Journal of management control 3 Logistics 3 Review of Managerial Science 3 Cogent Economics & Finance 2 Cogent economics & finance 2 Discussion Paper / Tilburg University, Center for Economic Research 2 ERIM Report Series Research in Management 2 Economics Papers from University Paris Dauphine 2 Journal of Management Control 2 Journal of Risk and Financial Management 2 Journal of open innovation : technology, market, and complexity 2 Journal of risk and financial management : JRFM 2 Management accounting research 2 Open Access publications from Université Paris-Dauphine 2 Qualitative research in accounting & management 2 Research Paper / Erasmus Research Institute of Management (ERIM), ERIM is the joint research institute of the Rotterdam School of Management, Erasmus University and the Erasmus School of Economics (ESE) at Erasmus University Rotterdam. 2 Symphonya. Emerging Issues in Management 2 Working papers / Harvard Business School, Division of Research 2 Бизнес Информ 2 Вестник Астраханского государственного технического университета. Серия: Экономика 2 Accounting and finance 1 Accounting forum 1 Asian Academy of Management journal 1 Asian journal of business and accounting : AJBA 1 Baltic Journal of Economic Studies 1 Business Strategy and the Environment 1 Business strategy and the environment 1
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Source
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RePEc 199 ECONIS (ZBW) 68 BASE 36 EconStor 24 Other ZBW resources 6
Showing 1 - 10 of 333
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The relationship of organizational culture with management control systems and environmental management control systems
Einhorn, Stefanie; Fietz, Bernhard; Günther, Thomas; … - In: Review of managerial science : RMS 18 (2024) 8, pp. 2321-2371
Persistent link: https://www.econbiz.de/10015135693
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The relationship of organizational culture with management control systems and environmental management control systems
Einhorn, Stefanie; Fietz, Bernhard; Guenther, Thomas W.; … - In: Review of Managerial Science 18 (2023) 8, pp. 2321-2371
management control systems (MCS) and environmental management control systems (EMCS). By analyzing data drawn from a dyadic …
Persistent link: https://www.econbiz.de/10015190276
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The relationship of organizational culture with management control systems and environmental management control systems
Einhorn, Stefanie; Fietz, Bernhard; Guenther, Thomas W.; … - In: Review of Managerial Science 18 (2023) 8, pp. 2321-2371
management control systems (MCS) and environmental management control systems (EMCS). By analyzing data drawn from a dyadic …
Persistent link: https://www.econbiz.de/10015404740
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Implementing sustainability : what role do knowledge management and management accounting play? : agenda for environmentally friendly businesses
Broccardo, Laura; Giordino, Daniele; Yaqub, Muhammad Zafar - In: Corporate social responsibility and environmental management 32 (2025) 1, pp. 383-403
Persistent link: https://www.econbiz.de/10015332892
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The role of management accounting in human capital management : Lessons from the services sector
Lugt, Cornelis T. van der - In: South African journal of business management 55 (2024) 1, pp. 1-12
and integrated soft management control systems. Originality/value: The study defines complementarity between two … soft control systems. …
Persistent link: https://www.econbiz.de/10015196688
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Management control practices for the sustainability transformation in the European construction industry
Cortés, Daniela; Traxler, Albert Anton; Greiling, Dorothea - In: Journal of accounting & organizational change : JAOC 20 (2024) 6, pp. 156-177
Persistent link: https://www.econbiz.de/10015197660
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The performance implications of management control systems and dynamic capabilities : evidence from Vietnam
Huyen Mong Le; Trang Cam Hoang - In: Asian Academy of Management journal 29 (2024) 2, pp. 33-64
interactive use of management control systems, dynamic capabilities, and firm performance in the Vietnamese information and … technology firms. The results indicate that the interactive use of management control systems has a positive effect on dynamic … capabilities. Additionally, both the interactive use of management control systems and dynamic capabilities have direct positive …
Persistent link: https://www.econbiz.de/10015173444
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The differential effects of sales control systems on salespeople’s role stressors and performance in the pharmaceutical industry
Cho, Yeonjin; Nam, Hyunjeong - In: The journal of business & industrial marketing 39 (2024) 13, pp. 108-127
Persistent link: https://www.econbiz.de/10015205318
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Supply chain management control in the aerospace sector : An Empirical Approach
Torralba-Carnerero, Gonzalo; García-Nieto, Manuel; … - In: Logistics 8 (2024) 4, pp. 1-14
Introduction: The aerospace industry has been significantly disrupted by recent economic downturns, underscoring the need for robust supply chain management. This is especially important given the complexity of aircraft manufacturing, the globalization of supply chains, and the requirement to...
Persistent link: https://www.econbiz.de/10015188194
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How to tighten the control set?
Tallos, Peter - In: Central European journal of operations research 32 (2024) 4, pp. 1109-1114
Persistent link: https://www.econbiz.de/10015077929
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