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~isPartOf:"Journal of securities operations & custody"
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Legal compliance
8
Normbefolgung
8
compliance
7
Compliance management
6
Compliance-Management
6
Regulation
4
Regulierung
4
regulation
3
AML
2
Punishment
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Strafe
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data
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reporting
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Asset management
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Befolgungskosten
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CSDR
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Cloud Computing
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Compliance costs
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Consumption theory
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Criminal policy
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Crowdsourcing
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EU countries
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8
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Alper, Elijah
1
Bornatico, Andrea M.
1
Carroll, Katrina
1
Cates, Emily
1
Cowley, Jeffrey
1
Gordon, Maryse
1
Gutierrez, Franca Harris
1
Levin, Sharon Cohen
1
Romhanyi, Julia B.
1
Schaub, Adam
1
Schindler, Karl
1
White, Andrew Patrick
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Journal of securities operations & custody
IMF country report
42
CESifo working papers
35
Journal of business ethics : JOBE
35
Discussion paper series / IZA
28
IMF staff country report
26
Journal of regulatory economics
26
Journal of economic behavior & organization : JEBO
21
ZRFC : risk, fraud & compliance ; Prävention und Aufdeckung in der Compliance-Organisation
21
NBER working paper series
19
Journal of environmental economics and management : JEEM ; the official journal of the Association of Environmental and Resource Economists
18
Corporate-Compliance-Zeitschrift : CCZ ; Zeitschrift zur Haftungsvermeidung im Unternehmen
17
NBER Working Paper
17
IZA Discussion Paper
15
Working paper / National Bureau of Economic Research, Inc.
15
CESifo Working Paper Series
11
International review of law and economics
11
Journal of public economics
10
Review of law and economics : publ. in cooperation with European Association of Law and Economics ...
10
The journal of investment compliance
10
Discussion paper / Centre for Economic Policy Research
9
Environmental & resource economics : the official journal of the European Association of Environmental and Resource Economists
9
Industrial relations and social dialogue
9
Making global self-regulation effective in developing countries
9
Policy research working paper : WPS
9
Working paper / Eurofound
9
Betriebs-Berater : BB
8
Compliance für KMU : Praxisleitfaden für den Mittelstand
8
Compliance kompakt : best Practice im Compliance Management
8
Governance, risk, and compliance handbook : technology, finance, environmental, and international guidance and best practices
8
HMD : Praxis der Wirtschaftsinformatik
8
IT-Compliance als Risikomanagement-Instrument
8
Journal of financial regulation and compliance : an international journal
8
Journal of institutional and theoretical economics : JITE
8
Legal strategies : how corporations use law to improve performance
8
Working papers / Harvard Business School, Division of Research
8
CESifo Working Paper
7
Close up on Compliance : Recht, Moral und Risiken ; Nahaufnahmen zu Compliance Management und Governance-Fragen
7
Controlling : Zeitschrift für erfolgsorientierte Unternehmenssteuerung
7
Discussion paper
7
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1
Wealth management requires a 360-degree compliance programme
Cowley, Jeffrey
- In:
Journal of securities operations & custody
14
(
2022
)
2
,
pp. 162-170
Persistent link: https://www.econbiz.de/10013433343
Saved in:
2
Understanding the value of enterprise compliance technology
Schaub, Adam
- In:
Journal of securities operations & custody
14
(
2021/2022
)
1
,
pp. 78-91
Persistent link: https://www.econbiz.de/10013184615
Saved in:
3
Regulations : burden or insurance?
Romhanyi, Julia B.
- In:
Journal of securities operations & custody
12
(
2020
)
2
,
pp. 153-160
Persistent link: https://www.econbiz.de/10012249239
Saved in:
4
Compliance as a service : utilising the power of the cloud
Schindler, Karl
;
White, Andrew Patrick
- In:
Journal of securities operations & custody
11
(
2019
)
2
,
pp. 168-177
Persistent link: https://www.econbiz.de/10012028577
Saved in:
5
Key compliance priorities of investment advisers : a short global overview
Bornatico, Andrea M.
- In:
Journal of securities operations & custody
10
(
2017/2018
)
3
,
pp. 210-221
Persistent link: https://www.econbiz.de/10011890840
Saved in:
6
Anti-money laundering and sanctions compliance challenges for custody services
Levin, Sharon Cohen
;
Gutierrez, Franca Harris
;
Carroll, …
- In:
Journal of securities operations & custody
8
(
2015/2016
)
4
,
pp. 341-355
Persistent link: https://www.econbiz.de/10011667525
Saved in:
7
Reconciliations : the forefront of regulatory compliance procedures
Gordon, Maryse
- In:
Journal of securities operations & custody
8
(
2015/2016
)
4
,
pp. 356-363
Persistent link: https://www.econbiz.de/10011667530
Saved in:
8
The EMIR compliance game
Cates, Emily
- In:
Journal of securities operations & custody
7
(
2014
)
1
,
pp. 27-35
Persistent link: https://www.econbiz.de/10011486342
Saved in:
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