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  • Search: subject:"assessment process"
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Year of publication
Subject
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assessment process 73 internal controls 67 money laundering 63 risk management 63 international standards 61 internal audit 59 supervisory authority 58 banking supervision 55 accounting standards 54 reporting requirements 54 supervisory authorities 54 risk profile 51 share information 50 due diligence 49 enforcement powers 48 supervisory framework 48 information exchange 47 licensing process 46 market participants 46 suspicious transactions 46 good faith 45 audit function 44 terrorist financing 44 foreign branches 43 regulatory requirements 43 risk management systems 43 supervisory process 43 exchange information 42 foreign banks 42 supervisory approach 42 adequate powers 41 competent authorities 41 Bank supervision 40 banking supervisors 40 insurance supervisors 40 prudential supervision 39 Reports on the Observance of Standards and Codes 38 financial soundness 38 financial supervision 38 regulatory authorities 38
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Online availability
All
Free 77 Undetermined 7 CC license 1
Type of publication
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Book / Working Paper 81 Article 12
Type of publication (narrower categories)
All
Article in journal 8 Aufsatz in Zeitschrift 8 Hochschulschrift 3 Thesis 3 Working Paper 2 Arbeitspapier 1 Aufsatz im Buch 1 Book section 1 Case study 1 Collection of articles of several authors 1 Fallstudie 1 Graue Literatur 1 Non-commercial literature 1 Sammelwerk 1 review 1
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Language
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Undetermined 73 English 10 German 9 Spanish 1
Author
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Gann, Philipp 5 Brett, John 1 Bruneau, Catherine 1 Böcker, Klaus 1 Chamaiporn Buddharat 1 Cook, Jessica 1 Davies, Brandon 1 Denizkurdu, Aslihan 1 Dhima, Julien 1 Fabbe-Costes, Nathalie 1 Field, Linette 1 Hashitera, Shin 1 Hayashi, Haruo 1 Helleputte, Coralie 1 Heuter, Henning 1 Hillebrand, Martin 1 Horie, Kei 1 Hu, Bradford 1 Höppner, Malte 1 Igl, Andreas 1 Jeckle, Michael 1 Kannelønning, Kristian 1 Katsikas, Sokratis K. 1 Kaur, Harpreet 1 Kohiyama, Masayuki 1 Lechaptois, Lucie 1 Lu, Hengjian 1 Main, Deborah 1 Maki, Norio 1 Moreno, Pablo 1 Oviatt, Kate 1 Ozdemir, Bogie 1 Phanit Singhasuwan 1 Pimporn Markphan 1 Périlleux, Anaïs 1 Sha'ar, Mohammed Yassin Mohd Aba 1 Shajari, Benyamin 1 Shigekawa, Kishie 1 Tanaka, Satoshi 1 Witzany, Jiří 1
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Institution
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International Monetary Fund 71 International Monetary Fund (IMF) 71 Deutsche Bundesbank <Frankfurt, Main> / Volkswirtschaftliche Forschungsgruppe 1 Fachhochschule des BFI Wien 1 Universität <München> / Fakultät für Betriebswirtschaft 1 Volkswirtschaftliche Fakultät, Ludwig-Maximilians-Universität München 1
Published in...
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IMF Staff Country Reports 71 Journal of risk management in financial institutions 3 Agriculture and Human Values 1 Bundesbank - Forschungszentrum - Diskussionspapiere 2008 1 Discussion Paper 1 Discussion Papers in Business Administration 1 Environmentally responsible supply chains in an era of digital transformation : research developments and future prospects 1 Europäische Hochschulschriften / 5 1 Fachhochschule des BFI Wien - Publikationen 1 Información comercial española : ICE : revista de economía 1 Information & Computer Security 1 International journal of education economics and development : IJEED 1 Leipziger Schriften zur Versicherungswissenschaft 1 Ludwig-Maximilians-Universität München - Discussion paper 1 Ludwig-Maximilians-Universität München - Fakultät für Betriebswirtschaft 1 Münchener Wirtschaftswissenschaftliche Beiträge : BWL ; discussion paper 1 Natural Hazards 1 Reihe 2: "Banking and Financial Studies" 1 Risiko-Manager 1 Schriftenreihe Finanzmanagement 1 Social enterprise journal 1 Studie ; 2008 1 The journal of credit risk : published quarterly by Incisive Media 1 The journal of risk finance : JRF 1
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Source
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RePEc 74 ECONIS (ZBW) 14 USB Cologne (business full texts) 3 EconStor 1 Other ZBW resources 1
Showing 1 - 10 of 93
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A systematic literature review of how cybersecurity-related behavior has been assessed
Kannelønning, Kristian; Katsikas, Sokratis K. - In: Information & Computer Security 31 (2023) 4, pp. 463-477
Purpose Cybersecurity attacks on critical infrastructures, businesses and nations are rising and have reached the interest of mainstream media and the public’s consciousness. Despite this increased awareness, humans are still considered the weakest link in the defense against an unknown...
Persistent link: https://www.econbiz.de/10014754824
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Beyond formality : a bricolage model to navigate between the conflicting considerations in social impact assessments
Helleputte, Coralie; Périlleux, Anaïs - In: Social enterprise journal 21 (2025) 2, pp. 185-209
Persistent link: https://www.econbiz.de/10015420739
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Impact of specific liquidity shocks on the bank's solvency
Dhima, Julien; Bruneau, Catherine - In: The journal of risk finance : JRF 25 (2024) 2, pp. 337-365
Persistent link: https://www.econbiz.de/10014504774
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Measuring and assessing supply chain environmental performance through digitalization : the need to consider SC traceability, visibility and transparency
Fabbe-Costes, Nathalie; Lechaptois, Lucie; Shajari, Benyamin - In: Environmentally responsible supply chains in an era of …, (pp. 165-188). 2024
review, we analyse the complexity of the SC environmental performance measurement and assessment process. An illustration …
Persistent link: https://www.econbiz.de/10014576011
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Investigating Thai lecturers' perceptions about factors undermined the reliability of summative assessment during COVID-19
Sha'ar, Mohammed Yassin Mohd Aba; Phanit Singhasuwan; … - In: International journal of education economics and … 14 (2023) 1, pp. 123-141
Persistent link: https://www.econbiz.de/10014294890
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Stressing of migration matrixes for International Financial Reporting Standard 9 and Internal Capital Adequacy Assessment Process Calculations
Witzany, Jiří - In: The journal of credit risk : published quarterly by … 18 (2022) 3, pp. 49-76
Persistent link: https://www.econbiz.de/10013549663
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Risk governance framework and the three lines of defence construct : a challenged self-assessment process through an activity-based approach
Hu, Bradford; Denizkurdu, Aslihan - In: Journal of risk management in financial institutions 13 (2019/2020) 3, pp. 212-223
Persistent link: https://www.econbiz.de/10012300951
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Canada: Report on the Observance of Standards and Codes
International Monetary Fund (IMF); International … - 2014
This paper discusses key findings of the Report on the Observance of Standards and Codes for Canada. Canada has a very high level of compliance with the Basel Core Principles for Effective Banking Supervision. In response to the challenges and structure of its market, the Canadian banking...
Persistent link: https://www.econbiz.de/10011244652
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Belgium; Technical Note on Securities Markets Regulation and Supervision
International Monetary Fund (IMF); International … - 2013
The Belgian securities market and financial services markets have remained subdued since the crisis, and significant changes have taken place in regulatory architecture in response. The execution requires both the resources and the same strong focus on driving key outcomes. Concerns also remain...
Persistent link: https://www.econbiz.de/10011243464
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Singapore: Detailed Assessment of Implementation-IOSCO Objectives and Principles of Securities Regulation
International Monetary Fund (IMF); International … - 2013
This paper discusses the findings of the Detailed Assessment of Implementation on the International Organization of Securities Commissions (IOSCO) Objectives and Principles of Securities Regulation on Singapore. Overall compliance with IOSCO principles is generally high, although the assessors...
Persistent link: https://www.econbiz.de/10011244395
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