EconBiz - Find Economic Literature
    • Logout
    • Change account settings
  • A-Z
  • Beta
  • About EconBiz
  • News
  • Thesaurus (STW)
  • Academic Skills
  • Help
  •  My account 
    • Logout
    • Change account settings
  • Login
EconBiz - Find Economic Literature
Publications Events
Search options
Advanced Search history
My EconBiz
Favorites Loans Reservations Fines
    You are here:
  • Home
  • Search: subject:"assessing"
Narrow search

Narrow search

Year of publication
Subject
All
assessing compliance 41 international standards 39 suspicious transactions 39 money laundering 38 due diligence 37 internal controls 37 enforcement powers 35 law enforcement 35 risk management 35 terrorist financing 35 banking supervision 33 customer identification 33 supervisory authority 33 competent authorities 32 financial intelligence unit 32 foreign branches 32 supervisory authorities 32 suspicious transaction 32 enforcement authorities 31 regulatory requirements 31 reporting requirements 31 transaction reporting 31 internal audit 30 international cooperation 30 legal assistance 30 share information 30 beneficial owners 29 good faith 29 information exchange 29 prudential supervision 29 suspicious transaction reporting 29 criminal law 28 exchange information 28 law enforcement authorities 28 regulatory authorities 28 beneficial ownership 27 collective investment schemes 27 foreign counterparts 27 insurance supervisors 27 law enforcement agencies 27
more ... less ...
Online availability
All
Free 104 Undetermined 28 CC license 2
Type of publication
All
Article 97 Book / Working Paper 57 Other 2
Type of publication (narrower categories)
All
Article in journal 39 Aufsatz in Zeitschrift 39 Article 4 Aufsatz im Buch 2 Book Part 2 Book section 2 review-article 2 Congress Report 1 Working Paper 1 research-article 1
more ... less ...
Language
All
Undetermined 98 English 50 German 5 Russian 2 Romanian 1
Author
All
Reitzig, Frank 4 Atkins-Burnett, Sally 3 Baker, Joseph 2 Caronongan, Pia 2 Domhardt, Hans-Jörg 2 Gentile, Claudia 2 Guo, Haifeng 2 Hijazi, Nada 2 Ioncica, Diana 2 Ioncica, Maria 2 Kryzhko, Darya 2 Liu, Renhui 2 Liyin, Shen 2 Markesich, Jason 2 Marsh, Shawn 2 Mißler-Behr, Magdalena 2 Moiduddin, Emily 2 Negoita, Iolanda Magdalena 2 Panebianco, Stefano 2 Petrescu, Eva-Cristina 2 Priebs, Axel 2 Qiao, Xiaotuo 2 Rudskaya, Irina 2 Salhieh, Loay 2 Shvediani, Angi 2 Vallée, Dirk 2 Volkert, Jürgen 2 Wang, Bo 2 Xiaoling, Zhang 2 Xue, Yange 2 Yuzhe, Wu 2 ЕГОРОВ Е.Г. 2 ЕГОРОВА И.Е. 2 ALRASHED, Ibrahim 1 Abdullaieva, Anastasiia 1 Abu-Doleh, Jamal 1 Abu‐Doleh, Jamal 1 Adedeji, Oke 1 Albulescu, Claudiu Tiberiu 1 Alrashed, Ibrahim 1
more ... less ...
Institution
All
International Monetary Fund (IMF) 41 International Monetary Fund 38 Mathematica Policy Research 6 American Enterprise Institute 1 Asian Development Bank 1 Asian Development Bank (ADB) 1 CESifo 1 EconWPA 1 Facultatea de Finante şi Banci, Universitatea Spiru Haret 1 International Policy Center for Inclusive Growth (IPC-IG), Programa das Nações Unidas para o Desenvolvimento 1 Laboratoire d'Économie d'Orléans (LEO), Faculté de droit, d'économie et de gestion 1 Volkswirtschaftliche Fakultät, Ludwig-Maximilians-Universität München 1 Österreichisches Institut für Wirtschaftsforschung (WIFO) 1
more ... less ...
Published in...
All
IMF Staff Country Reports 37 Mathematica Policy Research Reports 6 Вестник Омского университета. Серия «Экономика» 4 European research studies 3 IMF Working Papers 3 International Journal of Islamic and Middle Eastern Finance and Management 2 International Journal of Strategic Property Management 2 Journal of management education : a publication of the Organizational Behavior Teaching Society 2 Quality & Quantity: International Journal of Methodology 2 Raumordnungsverfahren : Grundlagen, Beispiele, Empfehlungen 2 Raumordnungsverfahren: Grundlagen, Beispiele, Empfehlungen 2 Theoretical and applied economics : GAER review 2 Проблемы современной экономики 2 ADB Reports 1 Amfiteatru Economic Journal 1 Annals - Economy Series 1 Annals of Spiru Haret University, Economic Series 1 Annals of University of Craiova - Economic Sciences Series 1 Applied economics 1 Australasian marketing journal 1 Baltic Journal of Economic Studies 1 Belorusskij ėkonomičeskij žurnal : ežekvartalʹnyj naučno-praktičeskij žurnal 1 Books / American Enterprise Institute 1 CESifo Working Paper 1 CESifo Working Paper Series 1 China economic review : an international journal 1 Computational Statistics 1 Country Study 1 Economies 1 Economies : open access journal 1 European Journal of Sustainable Development : EJSD 1 Human resource development international : HRDI 1 IBSU Scientific Journal 1 IMF Staff Position Notes 1 Internal Auditing and Risk Management 1 International Journal of Social Science Studies 1 International journal of business and systems research : IJBSR 1 International journal of economic policy in emerging economies 1 International journal of economics and financial issues : IJEFI 1 International journal of innovation science 1
more ... less ...
Source
All
RePEc 101 ECONIS (ZBW) 41 EconStor 7 BASE 4 Other ZBW resources 3
Showing 1 - 10 of 156
Cover Image
Assessing the imperative for school social workers : insights from principals and circuit managers in Mankweng circuit, South Africa
Sibise, Katekani; Mathebula, Wiseman Ntlhari - 2023
Persistent link: https://www.econbiz.de/10014485648
Saved in:
Cover Image
Regional open innovation systems in a transition economy: A two-stage DEA model to estimate effectiveness
Rudskaya, Irina; Kryzhko, Darya; Shvediani, Angi; … - In: Journal of Open Innovation: Technology, Market, and … 8 (2022) 1, pp. 1-26
well as their concentration in space and time is important. This article aims to develop a model for assessing the …
Persistent link: https://www.econbiz.de/10014329544
Saved in:
Cover Image
Regional open innovation systems in a transition economy : a two-stage DEA model to estimate effectiveness
Rudskaya, Irina; Kryzhko, Darya; Shvediani, Angi; … - In: Journal of open innovation : technology, market, and … 8 (2022) 1, pp. 1-26
well as their concentration in space and time is important. This article aims to develop a model for assessing the …
Persistent link: https://www.econbiz.de/10013169396
Saved in:
Cover Image
Disruptive innovation in effective learning systems : the impact of personalized instructor-created software-aided assessments to increase retention and knowledge
Nadan, Joseph S.; Walton, Abram; Tabaei, Behzad; … - In: International journal of innovation science 16 (2024) 1, pp. 19-42
Persistent link: https://www.econbiz.de/10014455320
Saved in:
Cover Image
The importance of resource efficiency indicators in assessing eco-innovation in the European Union countries
Terzić, Lejla - In: Theoretical and applied economics : GAER review 31 (2024) 1/638, pp. 15-28
Persistent link: https://www.econbiz.de/10014520513
Saved in:
Cover Image
A case study of charitable investment impact assessment
Lynam, Kerstin B.; Smith, Howard L.; Wolff, Sarah M.; … - In: Journal of philanthropy and marketing 29 (2024) 1, pp. 1-6
Persistent link: https://www.econbiz.de/10014450618
Saved in:
Cover Image
Features of the contract for engineering services in civil law of Ukraine : ways to improve the process in the context of improving business
Glado, Yuliya; Yavorska, Oleksandra; Tarasenko, Leonid; … - In: Verslas : teorija ir praktika : Vilniaus Gedimino … 22 (2021) 2, pp. 462-469
The current state of regulation of the engineering services market in the world is at the level of constant development and improvement. The formation of a system for concluding contractual relations in the field of engineering services is no exception. The imperfection of the system for...
Persistent link: https://www.econbiz.de/10012888422
Saved in:
Cover Image
The indicative system of assessing the level of ecologization in the context of the region's sustainable development
Rudneva, Larissa N.; Pchelintseva, Irina G.; Guryeva, … - In: International journal of economics and financial issues … 6 (2016) 1, pp. 227-232
Persistent link: https://www.econbiz.de/10011780932
Saved in:
Cover Image
Assessing the efficacy of online learning in disparate business subjects : lessons from distributed practice and social learning theory
Reed, Richard S.; Van Wagoner, Phoenix; Cropanzano, Russell - In: Journal of management education : the official … 47 (2023) 5, pp. 505-547
Persistent link: https://www.econbiz.de/10014368273
Saved in:
Cover Image
Management of sustainable entrepreneurship adaptation to tax changes in environmental investment
Kvach, Yaroslav; Piatka, Nataliia; Koval, Viktor - In: Baltic Journal of Economic Studies 6 (2020) 5, pp. 96-105
Persistent link: https://www.econbiz.de/10012587016
Saved in:
  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • Next
  • Last
A service of the
zbw
  • Sitemap
  • Plain language
  • Accessibility
  • Contact us
  • Imprint
  • Privacy

Loading...