Search Results - subject:"Risk‐based approach"

Activity-based costing in the public sector and non-profit organisations : towards risk-based approach

Ostadi, Bakhtiar; Zare, Reza - In: International journal of productivity and quality … 35 (2022) 1, pp. 1-16

Persistent link: https://www.econbiz.de/10013093177

Regulated sector professionals and reporting suspicion of money laundering: is it a disproportionate burden?

Çelik, Muhammet Emir - In: Journal of Money Laundering Control 26 (2022) 3, pp. 462-473

with a risk-based approach and the consequences on regulated sector professionals. And, therefore, what is meant by … fact that the risk-based approach followed in Financial Action Task Force (FATF) recommendations and its adaptation in the … crime approaches, their relationship with a risk-based approach and the consequences on regulated sector professionals. The …

Persistent link: https://www.econbiz.de/10014886625

Biases in risk assessments under EU anti-money laundering law – evidence of the better-than-average effect from Germany

Haffke, Lars - In: Journal of Money Laundering Control 26 (2022) 4, pp. 751-766

Purpose Anti-money laundering (AML) obligations follow a risk-based approach, making their extent subject to the degree …, calling the risk-based approach into question. Regular trainings of MLROs need to include awareness for biases in risk …

Persistent link: https://www.econbiz.de/10014886711

A critical analysis of the anti-money laundering legal and regulatory framework of Mauritius: a comparative study with South Africa

Beebeejaun, Ambareen; Dulloo, Lubnaa - In: Journal of Money Laundering Control 26 (2022) 2, pp. 401-417

used in these two countries to combat money laundering is the risk-based approach. Finally, recommendations have been …

Persistent link: https://www.econbiz.de/10014887143

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

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

Persistent link: https://www.econbiz.de/10011875295

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

Capital adequacy of commercial banks in Bulgaria : impact strategies

Andasarova, Radka - In: Management : journal of contemporary management issues 23 (2018) 2, pp. 175-188

Persistent link: https://www.econbiz.de/10012146999

ПОСТРОЕНИЕ ЭФФЕКТИВНОЙ СИСТЕМЫ ВНУТРЕННЕГО КОНТРОЛЯ КОРПОРАЦИИ НА ОСНОВЕ РИСК-ОРИЕНТИРОВАННОГО ПОДХОДА

ДЕЙНЕГА В.Н. - In: TERRA ECONOMICUS 10 (2012) 3, pp. 62-64

Данная статья посвящена проблеме повышения эффективности внутреннего контроля корпорации и построению системы контроля на основе риск-ориентированного подхода.

Persistent link: https://www.econbiz.de/10011218171

Fortifying a risk-based approach in the South African AML/CFT process

Henning, Johan; Hauman, Mignon - In: Journal of Financial Crime 24 (2017) 4, pp. 520-528

which intends to give effect to the implementation of the envisioned risk-based approach in anti-money laundering … execution of the risk-based approach when establishing a business relationship, during the course of administrating the business …-terrorist financing practitioners of the risk-based approach South African accountable institutions will be obliged to implement in their …

Persistent link: https://www.econbiz.de/10014866042