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:"audit function"
Narrow search

Narrow search

Year of publication
Subject
All
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
more ... less ...
Online availability
All
Free 169 Undetermined 50 CC license 7
Type of publication
All
Book / Working Paper 146 Article 86
Type of publication (narrower categories)
All
Article in journal 68 Aufsatz in Zeitschrift 68 research-article 8 Article 5
Language
All
Undetermined 149 English 83
Author
All
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
more ... less ...
Institution
All
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...
All
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
more ... less ...
Source
All
RePEc 151 ECONIS (ZBW) 68 Other ZBW resources 8 EconStor 5
Showing 81 - 90 of 232
Cover Image
The effect of corporate governance information (CGI) on banks reporting performance
Garefalakis, Alexandros; Dimitras, Augustinos; … - In: Investment management and financial innovations 14 (2017) 2, pp. 63-70
Persistent link: https://www.econbiz.de/10011817558
Saved in:
Cover Image
Lean Six Sigma (LSS) implementation : management's and internal auditor's roles in changing the culture and value of the organisation
Shuttleworth, Christina - In: Journal of economic and financial sciences 10 (2017) 3, pp. 475-489
Persistent link: https://www.econbiz.de/10011795963
Saved in:
Cover Image
Internal auditors' reputation and managers' reliance decision
Tang, Fengchun; Yang, Ling; Gan, Huiqi - In: Managerial auditing journal 32 (2017) 8, pp. 768-787
Persistent link: https://www.econbiz.de/10011796838
Saved in:
Cover Image
The interference of the organisational culture with the internal audit function
Imoniana, Joshua Onome; Dias, Sergio Ricardo Leandro - In: International journal of accounting, auditing and … 13 (2017) 2, pp. 150-186
Persistent link: https://www.econbiz.de/10011818774
Saved in:
Cover Image
The internal audit dilemma : the impact of executive directors versus audit committees on internal auditing work
Eulerich, Marc; Hensler, Jörg; Köhler, Annette G. - In: Managerial auditing journal 32 (2017) 9, pp. 854-878
Persistent link: https://www.econbiz.de/10011799038
Saved in:
Cover Image
Internal audit function quality and financial reporting : results of a survey on German listed companies
Gros, Marius; Koch, Sebastian; Wallek, Christoph - In: Journal of management & governance 21 (2017) 2, pp. 291-329
Persistent link: https://www.econbiz.de/10011731633
Saved in:
Cover Image
Germany; Financial Sector Assessment Program: Detailed Assessment of Observance on Insurance Core Principles
International Monetary Fund (IMF); International … - 2011
Insurance regulation and supervision is of a high standard, and most of the enhancements suggested have been put in place. Further enhancements will be required, in the context of the forthcoming introduction of Solvency II requirements, in such areas as the frequency of onsite inspections, the...
Persistent link: https://www.econbiz.de/10011242543
Saved in:
Cover Image
United Kingdom; IOSCO Objectives and Principles of Securities Regulation: Detailed Assessment of Implementation
International Monetary Fund (IMF); International … - 2011
In recent years, the IMF has released a growing number of reports and other documents covering economic and financial developments and trends in member countries. Each report, prepared by a staff team after discussions with government officials, is published at the option of the member country.
Persistent link: https://www.econbiz.de/10011242610
Saved in:
Cover Image
Germany; Financial Sector Assessment Program: Detailed Assessment of Observance of IOSCO Objectives and Principles of Securities Regulations
International Monetary Fund (IMF); International … - 2011
Germany has a comprehensive legislative and institutional framework for the effective supervision of the securities markets. The overall level of compliance with the IOSCO principles is high. There are significant industry concerns about the implementation costs resulting from a rapidly changing...
Persistent link: https://www.econbiz.de/10011242742
Saved in:
Cover Image
Sweden; Financial Sector Assessment Program Update-Detailed Assessment of Observance on NASDAQ OMX DM Observance of the CPSS-IOSCO Recommendations for Central Counterparties
International Monetary Fund (IMF); International … - 2011
This paper is a detailed assessment of NOMX DM, undertaken in the context of the IMF Financial Sector Assessment Program (FSAP) Update for Sweden in 2011. NOMX DM, the only Central Counter-parties (CCP) in Sweden, has provided clearing services for equity, fixed income derivatives, and repo...
Persistent link: https://www.econbiz.de/10011242779
Saved in:
  • First
  • Prev
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • Next
  • Last
A service of the
zbw
  • Sitemap
  • Plain language
  • Accessibility
  • Contact us
  • Imprint
  • Privacy

Loading...