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  • Search: subject:"Risk‐based approach"
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Year of publication
Subject
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risk-based approach 6 Risikomanagement 4 Risk management 4 Risk-based approach 3 risk based approach 3 De-risking 2 Geldwäsche 2 ISO 31000:2009 2 ISO 9001:2015 2 Money laundering 2 SL Annex 2 Tanzania 2 Welt 2 World 2 digital economy 2 financial services companies 2 firm tax audits 2 management models 2 regulation 2 risk assessment 2 startup 2 ANALYSIS-SYNTHESIS METHOD 1 ASSESSMENT OF THE ACCEPTABILITY OF RISKS 1 AUDIT 1 Anti-money laundering 1 Betriebliche Wertschöpfung 1 Business start-up 1 CORPORATE LIFECYCLES THEORY 1 Ccascading compliance 1 Corporate Governance 1 Corporate governance 1 Counter terrorist financing 1 DSM matrix 1 Due Diligence 1 Due diligence 1 EVALUATION OF THE EFFECTIVENESS OF RISK MITIGATION PLANS 1 FATF 1 Financial inclusion 1 Financial services 1 Financing 1
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Online availability
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Free 15 CC license 2
Type of publication
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Article 13 Book / Working Paper 2
Type of publication (narrower categories)
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Article in journal 4 Aufsatz in Zeitschrift 4 Article 2 Working Paper 2 Arbeitspapier 1 Aufsatz im Buch 1 Book section 1 Graue Literatur 1 Non-commercial literature 1
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Language
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English 10 Undetermined 5
Author
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Asriani, Asriani 2 Berceanu, Dorel 2 Bocean, Claudiu George 2 Ebrahim, Amina 2 Florin, Dobre 2 Florina, Popa Adriana 2 Kharisma, Dona Budi 2 Kisanga, Elineema 2 Leyaro, Vincent 2 Mdee, Ephraim 2 Mhede, Edwin P. 2 Palviainen, Heikki 2 Pirttilä, Jukka 2 Pîrvu, Ramona 2 Rohendi, Acep 2 Sitnikov, Catalina Soriana 2 Swema, Ezekiel 2 Casanovas, Pompeu 1 Danhel, Jaroslav 1 Daniel, Vilsanoiu 1 Daniel, Vîlsãnoiu 1 Duchackova, Eva 1 Georgiana, Stanila Oana 1 Koker, Louis de 1 Pavlidis, Georgios D. 1 Stanciu, Victoria 1 Wilhelm, Miriam 1 БАХТЕЕВ А.В. 1 ДЕЙНЕГА В.Н. 1
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Published in...
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TERRA ECONOMICUS 2 ACTA VSFS 1 Amfiteatru Economic Journal 1 Amfiteatru economic : an economic and business research periodical 1 Analele Stiintifice ale Universitatii "Alexandru Ioan Cuza" din Iasi - Stiinte Economice 1 Annals of Faculty of Economics 1 Cogent Business & Management 1 Cogent business & management 1 Financial Crime, Law and Governance : Navigating Challenges in Different Contexts 1 Journal of International Business Policy : JIBP 1 Journal of economic criminology 1 Ovidius University Annals, Economic Sciences Series 1 WIDER Working Paper 1 Working paper / World Institute for Development Economics Research 1
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Source
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ECONIS (ZBW) 6 RePEc 6 EconStor 3
Showing 1 - 10 of 15
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Mandatory due diligence legislation : a paradigm shift for the governance of sustainability in global value chains?
Wilhelm, Miriam - In: Journal of International Business Policy : JIBP 7 (2024) 4, pp. 459-465
Persistent link: https://www.econbiz.de/10015179675
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"De-risking", de-banking and denials of bank services : an over-compliance dilemma?
Koker, Louis de; Casanovas, Pompeu - In: Financial Crime, Law and Governance : Navigating …, (pp. 45-70). 2024
Persistent link: https://www.econbiz.de/10015077138
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Regulation for startups in Indonesia: Problems and recommendations
Rohendi, Acep; Asriani, Asriani; Kharisma, Dona Budi - In: Cogent Business & Management 10 (2023) 3, pp. 1-12
regulations in the startup sector and apply the licensing concept through a risk-based approach. …
Persistent link: https://www.econbiz.de/10014527790
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Regulation for startups in Indonesia : problems and recommendations
Rohendi, Acep; Asriani, Asriani; Kharisma, Dona Budi - In: Cogent business & management 10 (2023) 3, pp. 1-12
regulations in the startup sector and apply the licensing concept through a risk-based approach. …
Persistent link: https://www.econbiz.de/10014505906
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The dark side of anti-money laundering : mitigating the unintended consequences of FATF standards
Pavlidis, Georgios D. - In: Journal of economic criminology 2 (2023), pp. 1-6
exacerbation. Addressing these effects necessitates a thorough understanding of FATF's risk-based approach, adherence to the …
Persistent link: https://www.econbiz.de/10014517149
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The effects of a risk-based approach to tax examinations: Evidence from Tanzania
Ebrahim, Amina; Kisanga, Elineema; Swema, Ezekiel; … - 2021
While technical assistance and increased use of ICT in the area of tax administration have been regarded to hold considerable promise for greater revenue collection, the evidence on how these activities work in the real-world circumstances of developing countries is scant. The paper attempts to...
Persistent link: https://www.econbiz.de/10012705348
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The effects of a risk-based approach to tax examinations : evidence from Tanzania
Ebrahim, Amina; Kisanga, Elineema; Swema, Ezekiel; … - 2021
While technical assistance and increased use of ICT in the area of tax administration have been regarded to hold considerable promise for greater revenue collection, the evidence on how these activities work in the real-world circumstances of developing countries is scant. The paper attempts to...
Persistent link: https://www.econbiz.de/10012650867
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Risk management model from the perspective of the implementing ISO 9001: 2015 standard within financial services companies
Sitnikov, Catalina Soriana; Bocean, Claudiu George; … - In: Amfiteatru Economic Journal 19 (2017) Special Issue No. 11, pp. 1017-1034
In its new form, the ISO 9001:2015 standard activates and utilizes a thought pattern based on risk assessment functioning in parallel with the implementation of the system regarding quality management. Therefore, we strive to identify the risks and opportunities associated with the processes and...
Persistent link: https://www.econbiz.de/10012004531
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Risk management model from the perspective of the implementing ISO 9001:2015 standard within financial services companies
Sitnikov, Catalina Soriana; Bocean, Claudiu George; … - In: Amfiteatru economic : an economic and business research … 19 (2017), pp. 1017-1034
In its new form, the ISO 9001:2015 standard activates and utilizes a thought pattern based on risk assessment functioning in parallel with the implementation of the system regarding quality management. Therefore, we strive to identify the risks and opportunities associated with the processes and...
Persistent link: https://www.econbiz.de/10011875295
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ЭЛЕМЕНТЫ МЕТОДОЛОГИИ ПРИМЕНЕНИЯ АНАЛИТИЧЕСКИХ ПРОЦЕДУР В РИСК-ОРИЕНТИРОВАННОМ АУДИТЕ БУХГАЛТЕРСКОЙ (ФИНАНСОВОЙ) ОТЧЕТНОСТИ
БАХТЕЕВ А.В. - In: TERRA ECONOMICUS 11 (2013) 3, pp. 113-117
Автором проанализированы существующие тенденции развития рынка аудиторских услуг и связанные с ними проблемы развития методологии аудита. В связи с этим...
Persistent link: https://www.econbiz.de/10011219373
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