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  • Search: subject:"audit function"
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Year of publication
Subject
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audit function 145 internal controls 132 money laundering 126 internal audit 124 international standards 124 due diligence 118 risk management 115 supervisory authorities 113 supervisory authority 112 suspicious transactions 112 terrorist financing 110 reporting requirements 107 financial intelligence unit 103 foreign branches 103 law enforcement 103 competent authorities 100 customer identification 99 enforcement powers 97 beneficial owners 96 suspicious transaction 95 beneficial ownership 94 exchange information 93 information exchange 93 share information 93 good faith 91 transaction reporting 90 legal assistance 89 regulatory requirements 87 Reports on the Observance of Standards and Codes 86 enforcement authorities 85 risk profile 85 transaction reports 85 compliance officer 84 administrative sanctions 82 banking supervision 82 suspicious transaction reporting 82 adequate powers 81 foreign counterparts 81 internal procedures 80 law enforcement authorities 80
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Online availability
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Free 169 Undetermined 50 CC license 7
Type of publication
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Book / Working Paper 146 Article 86
Type of publication (narrower categories)
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Article in journal 68 Aufsatz in Zeitschrift 68 research-article 8 Article 5
Language
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Undetermined 149 English 83
Author
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Eulerich, Marc 10 Al-Qadasi, Adel Ali 4 Cooper, Barry 3 Subramaniam, Nava 3 Abdullah, Abdulwahid Ahmed Hashed 2 Al-Hiyari, Ahmad 2 Al-Rassas, Ahmed Hussein 2 Anridho, Nadia 2 Ardianto, Ardianto 2 Bananuka, Juma 2 Barr-Pulliam, Dereck 2 Behrend, Joel 2 Drogalas, George 2 Ekasari, Wulandari Fitri 2 Gamayuni, Rindu Rika 2 Gan, Huiqi 2 Ghaleb, Belal Ali Abdulraheem 2 Haider, Imran 2 Jiang, Like 2 Johl, Satirenjit Kaur 2 Johl, Shireenjit K. 2 Kaawaase, Twaha Kigongo 2 Kamardin, Hasnah 2 Kolsi, Mohamed Chakib 2 Köhler, Annette G. 2 Lohmann, Christian 2 Messier, William F. 2 Nerantzidis, Michail 2 Ngelo, Agnes Aurora 2 Nkundabanyanga, Stephen Korutaro 2 Odendaal, Elza 2 Raweh, Nahla Abdulrahman Mohammed 2 Rehman, Ali 2 Tang, Fengchun 2 Yang, Ling 2 Abbott, Lawrence J. 1 Ackers, Barry 1 Adejumo, Babatunde Titus 1 Afiah, Nunuy Nur 1 Ahn, Jaehan 1
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Institution
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International Monetary Fund (IMF) 144 International Monetary Fund 143 HEC Paris (École des Hautes Études Commerciales) 1 Volkswirtschaftliche Fakultät, Ludwig-Maximilians-Universität München 1
Published in...
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IMF Staff Country Reports 143 Managerial auditing journal 8 Auditing : a journal of practice & theory 4 Cogent business & management 4 Managerial Auditing Journal 4 Cogent Business & Management 3 The journal of information systems : JIS ; a semiannual journal of the Information Systems Section of the American Accouting Association 3 Business management review : journal of the University of Dar es Salaam Business School 2 International journal of economics and financial issues : IJEFI 2 Journal of financial reporting & accounting : JFRA 2 Journal of management & governance 2 Accounting and business research : a research quarterly publ. by the Inst. of Chartered Accountants in England and Wales 1 Accounting and taxation review : A&TR 1 Accounting history review 1 Accounting horizons : a quarterly publication of the American Accounting Association 1 African journal of science, technology, innovation & development : AJSTID 1 Annales Universitatis Apulensis Series Oeconomica 1 Asian journal of accounting research 1 Australasian accounting business and finance journal : AABF 1 Corporate Governance 1 Corporate governance : the international journal for effective board performance 1 Corporate ownership & control : international scientific journal 1 Corporate social responsibility and environmental management 1 Global business & economics review 1 Global journal of business management : GJBM 1 IMF Working Papers 1 International Journal of Emerging Markets 1 International Journal of Lean Six Sigma 1 International journal of accounting information systems 1 International journal of accounting, auditing and performance evaluation : IJAAPE 1 International journal of business excellence : IJBEX 1 International journal of corporate governance : IJCG 1 International journal of economic policy in emerging economies 1 International journal of economics and business research 1 International journal of hospitality management 1 International journal of managerial and financial accounting : IJMFA 1 International journal of monetary economics and finance 1 Investment management and financial innovations 1 Journal of Business Ethics 1 Journal of Management and Governance 1
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Source
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RePEc 151 ECONIS (ZBW) 68 Other ZBW resources 8 EconStor 5
Showing 31 - 40 of 232
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Lean Six Sigma, effectiveness, and efficiency of internal auditing
Asnaashari, Hamideh; Khodabandehlou, Fatemeh - In: International Journal of Lean Six Sigma 15 (2023) 4, pp. 787-816
Purpose In light of the recent changes in the internal audit (IA) landscape, the role of auditors has undergone a significant transformation. This paper aims to investigate the effects of applying Lean Six Sigma (LSS) techniques on the effectiveness and efficiency of IA....
Persistent link: https://www.econbiz.de/10015345986
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Do family companies invest more in internal audit function (IAF) than non-family companies?
Ali Al-Qadasi, Adel - In: International Journal of Emerging Markets 19 (2023) 10, pp. 3418-3440
Purpose Motivated by the growing interest of governance regulators and researchers on internal audit function (IAF …
Persistent link: https://www.econbiz.de/10015346576
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Professionalisation of internal auditing : a vision or mere supposition? : insights from a developing economy - Nigeria
Adejumo, Babatunde Titus; Sanyaolu, Wasiu Abiodun; … - In: Accounting and taxation review : A&TR 4 (2020) 3, pp. 77-92
Persistent link: https://www.econbiz.de/10012315256
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Internal audit function and real earnings management practices in an emerging market
Ghaleb, Belal Ali Abdulraheem; Kamardin, Hasnah; … - In: Meditari Accountancy Research 28 (2020) 6, pp. 1209-1230
Purpose This study aims to investigate the monitoring role of internal audit function (IAF) on real earnings management …
Persistent link: https://www.econbiz.de/10014936981
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Breaking the barrier : on the use of joint audits in the internal audit profession
Behrend, Joel; Eulerich, Marc - In: Journal of international accounting research 21 (2022) 3, pp. 23-46
Persistent link: https://www.econbiz.de/10014232960
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External auditors' reliance on the internal audit functions and audit fees
Albawwat, Ibrahim Emair - In: Global business & economics review 26 (2022) 4, pp. 436-456
Persistent link: https://www.econbiz.de/10013326461
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Internal auditing in the public sector : a systematic literature review and future research agenda
Nerantzidis, Michail; Pazarskis, Michail; Drogalas, George - In: Journal of public budgeting, accounting & financial … 34 (2022) 2, pp. 189-209
Persistent link: https://www.econbiz.de/10013387714
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Impacts of reporting lines and joint reviews on internal audit effectiveness
Jung, Yusun; Cho, Moon Kyung - In: Managerial auditing journal 37 (2022) 4, pp. 486-518
Persistent link: https://www.econbiz.de/10013407240
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The influence of audit committee characteristics on investment in internal audit : the moderating role of family ownership
Muqaddam Oyetunji Ali; Wan Amalina Bt. Wan Abdullah - In: International journal of managerial and financial … 14 (2022) 4, pp. 295-322
Persistent link: https://www.econbiz.de/10013415110
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Internal audit's evolving performance role : lessons from the South African public sector
Moodley, Asogan; Ackers, Barry; Odendaal, Elza - In: Journal of accounting & organizational change : JAOC 18 (2022) 5, pp. 704-726
Persistent link: https://www.econbiz.de/10013454824
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