Search Results - subject:"Three Lines Model"

Kagias, Paschalis; Garefalakis, Alexandros; Passas, Ioannis - In: Administrative Sciences : open access journal 14 (2024) 5, pp. 1-13

apply and maintain a robust whistleblowing framework. To this effect, the Three Lines Model is used, one of the most …

Persistent link: https://www.econbiz.de/10014554010

Sheedy, Elizabeth A.; Canestrari-Soh, Dominic S. B. - In: Accounting and finance 63 (2023) 4, pp. 4093-4124

Persistent link: https://www.econbiz.de/10014477052

Fenelon, Morgan; Scholten, Wieke - In: Journal of financial regulation and compliance 32 (2024) 5, pp. 620-632

Persistent link: https://www.econbiz.de/10015202562

Fenelon, Morgan; van Doorn, Juliette; Scholten, Wieke - In: Journal of Financial Regulation and Compliance 32 (2024) 5, pp. 620-632

Purpose Financial services firms have a significant societal responsibility to prevent issues. The three lines model …

Persistent link: https://www.econbiz.de/10015350621

Gómez Márquez, Carlos Miguel - In: Presupuesto y gasto público (2021) 103, pp. 135-146

Persistent link: https://www.econbiz.de/10012813341

Bantleon, Ulrich; D'Arcy, Anne; Eulerich, Marc; Hucke, Anja - In: WPg : Kompetenz schafft Vertrauen 74 (2021) 22, pp. 1383-1392

Persistent link: https://www.econbiz.de/10012662918