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  • Search: subject:"Three lines model"
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Subject
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three lines model 2 Audit 1 Bank regulation 1 Bank risk 1 Bankenaufsicht 1 Bankenregulierung 1 Banking supervision 1 Bankrisiko 1 Betrug 1 Compliance 1 Control 1 Corporate culture 1 EU Directive 1937/2019 1 Economic crime 1 External Control Institutions 1 Financial audit 1 Financial statement audit 1 Fraud 1 Internal audit 1 Interne Revision 1 Jahresabschlussprüfung 1 Risikomanagement 1 Risk management 1 Three Lines Model 1 Unternehmenskultur 1 Whistleblowing 1 Wirtschaftskriminalität 1 Wirtschaftsprüfung 1 accountability 1 auditing 1 banking 1 fraud prevention 1 internal audit 1 regulation 1 risk culture 1 risk management 1 whistleblowing 1
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Free 3 CC license 1
Type of publication
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Article 3
Type of publication (narrower categories)
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Article in journal 3 Aufsatz in Zeitschrift 3
Language
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English 2 Spanish 1
Author
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Canestrari-Soh, Dominic S. B. 1 Garefalakis, Alexandros 1 Gómez Márquez, Carlos Miguel 1 Kagias, Paschalis 1 Kyriakogkonas, Panagiotis 1 Passas, Ioannis 1 Sariannidis, Nikolas 1 Sheedy, Elizabeth A. 1
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Accounting and finance 1 Administrative Sciences : open access journal 1 Presupuesto y gasto público 1
Source
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ECONIS (ZBW) 3
Showing 1 - 3 of 3
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Whistleblowing based on the 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
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Does executive accountability enhance risk management and risk culture?
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
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Auditoría a la Función de Compliance : tendencias clave a considerar por las instituciones de control externo
Gómez Márquez, Carlos Miguel - In: Presupuesto y gasto público (2021) 103, pp. 135-146
Persistent link: https://www.econbiz.de/10012813341
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