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  • Search: subject:"Internal Control Systems"
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Year of publication
Subject
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internal control systems 92 internal controls 81 money laundering 78 international standards 76 risk management 75 supervisory authorities 74 supervisory authority 74 internal audit 70 suspicious transactions 69 due diligence 67 banking supervision 64 foreign branches 63 good faith 63 share information 62 terrorist financing 62 audit function 61 competent authorities 61 accounting standards 60 customer identification 60 information exchange 60 enforcement powers 59 financial intelligence unit 59 reporting requirements 59 law enforcement 58 beneficial owners 57 foreign banks 57 regulatory requirements 57 exchange information 56 beneficial ownership 54 internal procedures 54 licensing process 53 compliance officer 52 prudential supervision 52 risk profile 51 legal assistance 50 supervisory framework 50 suspicious transaction 50 transaction reporting 50 insurance supervisors 49 international cooperation 49
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Online availability
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Free 98 Undetermined 7 CC license 2
Type of publication
All
Book / Working Paper 87 Article 25
Type of publication (narrower categories)
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Article in journal 15 Aufsatz in Zeitschrift 15 Article 3 Aufsatz im Buch 2 Book section 2 Conference paper 2 Konferenzbeitrag 2 research-article 1 viewpoint 1
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Language
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Undetermined 89 English 23
Author
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Lee, Joonil 3 Adenutsi, Deodat E. 2 Akugizibwe, Irene 2 Ayariga, Charles 2 Beretta, Sergio 2 Bozzolan, Saverio 2 Bugambiro, Nicholas 2 Choi, Jong-Hag 2 Garzoni, Antonello 2 Kabuye, Frank 2 Kato, Joachim 2 Michelon, Giovanna 2 Musah, Alhassan 2 Okyere, Bismark 2 Padi, Abigail 2 Rubino, Michele 2 Sonu, Catherine Heyjung 2 Vitolla, Filippo 2 Afiah, Nunuy Nur 1 Agbenyo, Wonder 1 Agyei-Mensah, Ben K. 1 Audu, Samson 1 Baraldi, Monica 1 Bastia, Paolo 1 Catenazzo, Giuseppe 1 Choi, Jong-hag 1 Choi, Sunhwa 1 Cobblah, Prince Komla 1 Echukwu, Ifeoma Jeraldine 1 Feitas, Eduardo Costa de 1 Fragniere, Emmanuel 1 Franzoni, Simona 1 Gamayuni, Rindu Rika 1 Gennari, Francesca 1 Guo, Hangfei 1 Gyimah, Prince 1 Hammer, Cornelia 1 Hendrawati, E. 1 Hogan, Chris E. 1 Imoniana, Joshua Onome 1
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Institution
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International Monetary Fund (IMF) 87 International Monetary Fund 86
Published in...
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IMF Staff Country Reports 86 African journal of accounting, auditing and finance : AJAAF 2 Cogent Business & Management 2 Cogent business & management 2 Symphonya. Emerging Issues in Management 2 The future opportunities and challenges of business in digital era 4.0 : proceedings of the 2nd International Conference on Economics, Business and Entrepreneurship (ICEBE 2019), Bandar Lampung, Indonesia, 1 November, 2019 2 Auditing : a journal of practice & theory 1 China Journal of Accounting Research 1 China journal of accounting research : CJAR 1 Corporate ownership & control : international scientific journal 1 EuroMed journal of management : EMJM 1 IMF Working Papers 1 International Journal of Economics and Accounting 1 International journal of economics and finance 1 International journal of economics and financial issues : IJEFI 1 International journal of production economics 1 Journal of Applied Accounting Research 1 Journal of applied accounting research 1 Journal of enterprising communities : people and places in the global economy 1 Journal of open innovation : technology, market, and complexity 1 Management Research Review 1 Management research review 1
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Source
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RePEc 90 ECONIS (ZBW) 17 EconStor 3 Other ZBW resources 2
Showing 111 - 112 of 112
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United Arab Emirates; Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics: Monetary and Financial Policy Transparency, Banking Supervision and Payment Systems
International Monetary Fund (IMF); International … - 2003
This paper presents key findings of the Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on Monetary and Financial Policy Transparency, Banking Supervision, and Payment Systems for the United Arab Emirates (UAE). The UAEs financial sector and...
Persistent link: https://www.econbiz.de/10005825402
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Cover Image
Implementation of compulsory internal control system within Swiss organisations: perceptions among accountants and workers in Geneva
Catenazzo, Giuseppe; Fragniere, Emmanuel - In: International Journal of Economics and Accounting 1 (2010) 1/2, pp. 53-75
Switzerland has introduced a new regulation that forces most SMEs to adopt an internal control system (ICS) by the end of 2008. The implementation of ICSs might not provide proper risk management approaches for the organisations. Indeed, logistical and psychological barriers might affect their...
Persistent link: https://www.econbiz.de/10010669442
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