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  • Search: subject:"Internal Controls"
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Year of publication
Subject
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internal controls 321 risk management 231 money laundering 223 supervisory authorities 213 international standards 200 due diligence 195 supervisory authority 190 suspicious transactions 183 terrorist financing 181 internal audit 176 financial intelligence unit 170 law enforcement 170 reporting requirements 169 competent authorities 167 Reports on the Observance of Standards and Codes 165 accounting standards 163 life insurance 163 supervisory framework 162 banking supervision 160 foreign branches 158 suspicious transaction 157 enforcement powers 154 beneficial owners 151 share information 151 transaction reporting 151 customer identification 149 legal assistance 148 risk profile 148 beneficial ownership 145 information exchange 143 transaction reports 142 exchange information 140 foreign counterparts 139 suspicious transaction reporting 137 good faith 136 insurance supervisors 136 adequate powers 133 audit function 131 suspicious transaction reports 130 enforcement authorities 129
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Online availability
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Free 352 CC license 3
Type of publication
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Book / Working Paper 315 Article 35 Other 2
Type of publication (narrower categories)
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Article in journal 20 Aufsatz in Zeitschrift 20 Working Paper 8 Article 4 Graue Literatur 4 Non-commercial literature 4 Arbeitspapier 3 Thesis 1 research-article 1
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Language
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Undetermined 303 English 48 Slovenian 1
Author
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Weiss, Avi 6 Epstein, Gil S. 5 Carvajal, Ana 3 Elliott, Jennifer A. 3 Impavido, Gregorio 3 Ojo, Marianne 3 Alinda, Kassim 2 Bugambiro, Nicholas 2 Butler, Henry N. 2 Chevers, Delroy 2 Cihák, Martin 2 Hermanson, Heather M. 2 Kabuye, Frank 2 Kezaabu, Saphurah 2 Laidlaw, Arlene 2 Lawrence, Devon 2 Lin, Bin 2 Narain, Aditya 2 Nicholson, Dane 2 Ribstein, Larry E. 2 Siri, Michele 2 Sun, Ye 2 Uemura, Hiroshi 2 Yi, Yang 2 Abela, Matthew 1 Ahmad, Sardar 1 Ahmed, Amanj Mohamed 1 Akbar, Saeed 1 Ali, Muhammad Jahangir 1 Ama, Maksimilianus Kolot 1 Amayreh, Ibrahim 1 Ananzeh, Husam 1 Balachandran, Balasingham 1 Baldacchino, Peter J. 1 Bologna, Pierluigi 1 Bugshan, Abdullah 1 Byskov, Steen 1 Calvin, Christopher G. 1 Cantù, Elena 1 D'Arcy, Anne 1
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Institution
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International Monetary Fund (IMF) 295 International Monetary Fund 282 Volkswirtschaftliche Fakultät, Ludwig-Maximilians-Universität München 3 American Enterprise Institute 2 Department of Economics, Bar Ilan University 2 Center for Japanese Business Studies (HJBS), Graduate School of Commerce and Management 1 HEC Paris (École des Hautes Études Commerciales) 1 Internationaler Währungsfonds 1 School of Economics and Management, Kochi University of Technology 1
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Published in...
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IMF Staff Country Reports 281 IMF Working Papers 12 MPRA Paper 3 Books / American Enterprise Institute 2 International journal of economics and financial issues : IJEFI 2 Journal of Accounting and Management Information Systems (JAMIS) 2 Working Paper 2 Working Papers / Department of Economics, Bar Ilan University 2 Annales Universitatis Apulensis Series Oeconomica 1 Annals of the University of Petrosani, Economics 1 Business management review : journal of the University of Dar es Salaam Business School 1 China Journal of Accounting Research 1 China journal of accounting research : CJAR 1 Cogent Business & Management 1 Cogent business & management 1 Discussion paper series / IZA 1 Economics, management and financial markets 1 Emerging Markets Journal : EMAJ 1 European research studies 1 Financial accountability and management 1 ICIR Working Paper Series 1 IMF Occasional Papers 1 IMF Staff Position Notes 1 IMF country report 1 IZA Discussion Papers 1 Informatica Economica 1 International Journal of Business Administration 1 International Journal of Financial Research 1 International journal of auditing : IJA 1 International journal of finance & economics : IJFE 1 Iranian journal of finance 1 Journal of Accounting and Management Information Systems 1 Journal of Humanitarian Logistics and Supply Chain Management 1 Journal of accounting & management information systems : JAMIS 1 Journal of accounting research 1 Journal of business ethics : JBE 1 Journal of business finance & accounting : JBFA 1 Journal of economic and financial sciences : JEF 1 Les Cahiers de Recherche 1 Management 1
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Source
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RePEc 314 ECONIS (ZBW) 24 EconStor 9 BASE 4 Other ZBW resources 1
Showing 1 - 10 of 352
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Does options trading affect audit pricing?
Ali, Muhammad Jahangir; Balachandran, Balasingham; Huu … - In: Journal of business finance & accounting : JBFA 52 (2025) 1, pp. 609-651
Persistent link: https://www.econbiz.de/10015395058
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Making sense of the internal audit function : toward internal controls integration and organizational learning
Cantù, Elena; Langella, Cecilia; Vannini, Ilaria Elisa - In: Financial accountability and management 41 (2025) 2, pp. 262-273
Persistent link: https://www.econbiz.de/10015372898
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Where's the risk? : material weakness detection in advance of financial misstatement discovery
Calvin, Christopher G. - In: International journal of auditing : IJA 28 (2024) 2, pp. 251-269
Persistent link: https://www.econbiz.de/10014532542
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The impact of board of directors and Islamic Shariah on company internal control : evidence from Jordan
Amayreh, Ibrahim; Ananzeh, Husam; Bugshan, Abdullah - In: International journal of economics and financial issues … 14 (2024) 1, pp. 39-51
Persistent link: https://www.econbiz.de/10014567071
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Expert perceptions on anti-bribery and corruption policies in sports governing bodies : implications for ethical climate theory
Philippou, Christina - In: Journal of business ethics : JBE 193 (2024) 2, pp. 427-440
Persistent link: https://www.econbiz.de/10015044771
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Audit partners' role in material misstatement resolution : survey and interview evidence
Maksymov, Eldar; Peecher, Mark; Sutherland, Andrew; … - In: Journal of accounting research 62 (2024) 1, pp. 275-333
Persistent link: https://www.econbiz.de/10014483575
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Information integration, procurement internal controls, material and purchasing procedure standardization and procurement performance in humanitarian organizations
Muhwezi, Moses; Mutebi, Henry; Mayanja, Samuel Ssekajja; … - In: Journal of Humanitarian Logistics and Supply Chain … 13 (2023) 4, pp. 410-432
internal controls, materials and purchasing procedure standardization influence information integration and procurement … were used to analyze data collected from 170 HOs. Findings Procurement internal controls and material and purchasing … difficult to capture the long-term effects of information integration, procurement internal controls, material and purchasing …
Persistent link: https://www.econbiz.de/10014871889
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Developing an internal control model for the social security organization of Iran with a risk management approach
Khoshouei, Hamzeh Mohammadi; Kazemi, Esmail; Dastgir, Mohsen - In: Iranian journal of finance 7 (2023) 3, pp. 73-94
Persistent link: https://www.econbiz.de/10014429058
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Compliance or non-compliance during financial crisis : does it matter?
Ahmad, Sardar; Akbar, Saeed; Kodwani, Devendra; Halari, … - In: International journal of finance & economics : IJFE 28 (2023) 3, pp. 2348-2366
Persistent link: https://www.econbiz.de/10014327522
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Determinants of bank employees' engagement in asset misappropriation in Tanzania
Suluo, Said Juma; Mayemba, Brenda Kanisius - In: Business management review : journal of the University … 26 (2023) 1, pp. 92-103
Persistent link: https://www.econbiz.de/10014328615
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