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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 1 - 10 of 112
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The impact of digitalization on operational risk : an organizational information processing perspective
Yin, Qiaoyi; Song, Dian; Lai, Fujun; Guo, Hangfei - In: International journal of production economics 276 (2024), pp. 1-17
Persistent link: https://www.econbiz.de/10015126995
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Antecedents and consequences of public sector organizational innovation
Maqdliyan, Rohana; Setiawan, Doddy - In: Journal of open innovation : technology, market, and … 9 (2023) 2, pp. 1-12
relationship between internal control systems and organizational culture on organizational performance. However, it cannot prove …
Persistent link: https://www.econbiz.de/10014364648
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Does corporate governance moderate the relationship between internal control system effectiveness and SMEs financial performance in Ghana?
Musah, Alhassan; Padi, Abigail; Okyere, Bismark; … - In: Cogent Business & Management 9 (2022) 1, pp. 1-19
The study examined the effect of the major component of an internal control system according to the COSO framework on the financial performance of SMEs registered with the Association of Ghana Industries (AGI) in Ghana. The study further examined the moderating role of corporate governance...
Persistent link: https://www.econbiz.de/10014505452
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Does corporate governance moderate the relationship between internal control system effectiveness and SMEs financial performance in Ghana?
Musah, Alhassan; Padi, Abigail; Okyere, Bismark; … - In: Cogent business & management 9 (2022) 1, pp. 1-19
The study examined the effect of the major component of an internal control system according to the COSO framework on the financial performance of SMEs registered with the Association of Ghana Industries (AGI) in Ghana. The study further examined the moderating role of corporate governance...
Persistent link: https://www.econbiz.de/10014444496
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Internal factors affecting the performance of employee-based savings and credit cooperatives : evidence from Nigeria
Otache, Innocent; Echukwu, Ifeoma Jeraldine; Umar, Kadiri; … - In: Journal of enterprising communities : people and places … 17 (2023) 6, pp. 1154-1170
Persistent link: https://www.econbiz.de/10014432858
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Internal control systems, working capital management and financial performance of supermarkets
Kabuye, Frank; Kato, Joachim; Akugizibwe, Irene; … - In: Cogent Business & Management 6 (2019), pp. 1-18
The purpose of this paper is to examine the contribution made by the internal control systems and working capital … management, they are also likely to have adequate internal control systems that enhance financial performance. This study focuses … is therefore needed to further understand the contribution of the internal control systems and working capital management …
Persistent link: https://www.econbiz.de/10012117384
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Internal control systems, working capital management and financial performance of supermarkets
Kabuye, Frank; Kato, Joachim; Akugizibwe, Irene; … - In: Cogent business & management 6 (2019), pp. 1-18
The purpose of this paper is to examine the contribution made by the internal control systems and working capital … management, they are also likely to have adequate internal control systems that enhance financial performance. This study focuses … is therefore needed to further understand the contribution of the internal control systems and working capital management …
Persistent link: https://www.econbiz.de/10012113037
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Nexus between the COSO framework and the effectiveness of internal control systems : public universities' perspectives
Gyimah, Prince; Otoo, Janet Acheampong; Zoiku, Senanu; … - In: EuroMed journal of management : EMJM 4 (2022) 4, pp. 315-331
Persistent link: https://www.econbiz.de/10014230246
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Does quality of financial statement affected by internal control system and internal audit?
Kewo, Cecilia Lelly; Afiah, Nunuy Nur - In: International journal of economics and financial issues … 7 (2017) 2, pp. 568-573
Persistent link: https://www.econbiz.de/10011789379
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Determinants of government financial statements quality with moderating variables in leadership commitment
Septiany, E. N.; Lihan, I.; Hendrawati, E. - In: The future opportunities and challenges of business in …, (pp. 235-238). 2020
Persistent link: https://www.econbiz.de/10012311293
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