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  • Search: subject:"evaluation process"
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Year of publication
Subject
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evaluation process 13 Bewertung 6 Evaluation 6 risk management 5 Combating the financing of terrorism 4 Financial sector 4 banking relationships 4 beneficial owners 4 beneficial ownership 4 business relationships 4 cash transactions 4 competent authorities 4 control information 4 due diligence 4 financial intelligence unit 4 foreign branches 4 insurance intermediaries 4 internal controls 4 law enforcement 4 legal arrangements 4 legal assistance 4 legal entities 4 licensing requirements 4 life insurance 4 money laundering 4 mutual evaluation 4 mutual evaluation process 4 reporting requirements 4 shell banks 4 supervisory authorities 4 suspicious transaction 4 suspicious transaction reporting 4 suspicious transaction reports 4 suspicious transactions 4 terrorist financing 4 transaction reporting 4 transaction reports 4 value transfer 4 wire transfer 4 Financial institutions 3
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Online availability
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Free 20 Undetermined 8 CC license 1
Type of publication
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Article 23 Book / Working Paper 8
Type of publication (narrower categories)
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Article in journal 11 Aufsatz in Zeitschrift 11 research-article 2 Arbeitspapier 1 Graue Literatur 1 Non-commercial literature 1 Working Paper 1
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Language
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Undetermined 16 English 12 German 1 French 1 Turkish 1
Author
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Doinea, Ovidia 2 Idemen, Elif 2 Seco, Luis A. 2 Stecklov, Guy 2 Weinreb, Alex 2 Wu, Desheng Dash 2 Andrei, Olivia 1 Aubert, Alice H. 1 Bay, Sergey 1 Bobeică, Gabriel 1 Bornmann, Lutz 1 Bourbeck, Sandra 1 Bouzayane, Sarra 1 Charlène, Arnaud 1 Chidlow, Agnieszka 1 Daniel, Hans-Dieter 1 Degn, Hans-Peter 1 Derrouiche, Ridha 1 Dionne, Karl-Emanuel 1 Drozdova, Yuliya 1 Edina, Soldo 1 Elmadag, A. Banu 1 Elmadağ Baş, Ayşe Banu 1 Fernandes, Valérie 1 Fjermestad, Jerry L. 1 Hadley, Steven 1 Hallikainen, Petri 1 Hansen, Louise Ejgod 1 Hardik, Nimbark 1 Hassan, Ibne 1 Helversen, Bettina von 1 Ilie-Bologa, Lia 1 Langley, Ann 1 Lienert, Judit 1 Magali, Joseph 1 Mailhot, Chantale 1 Matto, Mordecai C. 1 Mazaraki, Anatolii 1 Mihaescu, Diana 1 Mihaescu, Liviu 1
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Institution
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International Monetary Fund 4 International Monetary Fund (IMF) 4 Inter-American Development Bank 2 Volkswirtschaftliche Fakultät, Ludwig-Maximilians-Universität München 1
Published in...
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IMF Staff Country Reports 4 IDB Publications (Working Papers) 2 International Journal of Financial Services Management 2 Annals of University of Craiova - Economic Sciences Series 1 Annals of the University of Petrosani, Economics 1 Arts and the market : AAM 1 Baltic Journal of Economic Studies 1 Business Process Management Journal 1 Digital finance : smart data analytics, investment innovation, and financial technology 1 Economia della Cultura 1 Informatica Economica 1 International Journal of Asian Social Science 1 International business review : the official journal of the European International Business Academy 1 International journal of project organisation and management : IJPOM 1 International transactions in operational research : a journal of the International Federation of Operational Research Societies 1 Journal of BRSA Banking and Financial Markets 1 Journal of Informetrics 1 Journal of decision systems 1 MPRA Paper 1 Organization studies : an international multidisciplinary journal devoted to the study of organizations, organizing, and the organized in and between societies 1 Qualitative Market Research: An International Journal 1 Qualitative market research : an international journal 1 Revue française de gestion industrielle : RFGI 1 WPg : Kompetenz schafft Vertrauen 1 Working paper series / European Central Bank 1 Известия Тульского государственного университета. Экономические и юридические науки 1
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Source
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RePEc 17 ECONIS (ZBW) 12 Other ZBW resources 2
Showing 1 - 10 of 31
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The role of judgement in supervisory scores and additional capital requirements assigned to banks
Bobeică, Gabriel; Oprică, Silviu - 2026
yearly Supervisory Review and Evaluation Process (SREP), which evaluates banks' risks and sets supervisory actions. We also …
Persistent link: https://www.econbiz.de/10015641464
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Towards an "Evaluation Dilemmas Model" : designing an evaluation scheme for a European capital of culture
Degn, Hans-Peter; Hadley, Steven; Hansen, Louise Ejgod - In: Arts and the market : AAM 14 (2024) 1, pp. 29-44
Persistent link: https://www.econbiz.de/10014526118
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Digitalisation promotes adoption of soft information in SME credit evaluation : the case of Indian banks
Hardik, Nimbark - In: Digital finance : smart data analytics, investment … 6 (2024) 1, pp. 23-54
Persistent link: https://www.econbiz.de/10014584363
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Le "Desk Rejection" : pourquoi cela se produit et comment l'éviter?
Derrouiche, Ridha; Fernandes, Valérie - In: Revue française de gestion industrielle : RFGI 38 (2024) 1, pp. 3-12
Persistent link: https://www.econbiz.de/10015050455
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Gamified environmental multi-criteria decision analysis : information on objectives and range insensitivity bias
Aubert, Alice H.; Lienert, Judit; Helversen, Bettina von - In: International transactions in operational research : a … 30 (2023) 6, pp. 3738-3770
Multi-criteria decision analysis (MCDA) is well suited to address complex public policy problems but could benefit from new tools to involve many laypeople. Online information on specialized topics could be more engaging by including game elements. This paper reports an experiment that assessed...
Persistent link: https://www.econbiz.de/10014328091
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Effect of tender evaluation process on performance of public construction projects
Matto, Mordecai C.; Magali, Joseph - In: International journal of project organisation and … 17 (2025) 3, pp. 299-326
Persistent link: https://www.econbiz.de/10015470963
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Unpacking product design awards : a qualitative inquiry into consumer perceptions and responses
Idemen, Elif; Elmadağ Baş, Ayşe Banu - In: Qualitative market research : an international journal 27 (2024) 5, pp. 705-723
Persistent link: https://www.econbiz.de/10015324683
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Theoretical and methodological principles for assessment the readiness of socio-economic systems for changes
Mazaraki, Anatolii; Drozdova, Yuliya; Bay, Sergey - In: Baltic Journal of Economic Studies 6 (2020) 1, pp. 80-86
Persistent link: https://www.econbiz.de/10012211488
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Unpacking product design awards: a qualitative inquiry into consumer perceptions and responses
Idemen, Elif; Elmadag, A. Banu - In: Qualitative Market Research: An International Journal 27 (2024) 5, pp. 705-723
Purpose This paper aims to explore consumer perceptions of product design awards (PDAs) and their impact on consumer product evaluation and attitude formation about the award-winning product, the award-winning organization and the award-granting organization. Design/methodology/approach Based on...
Persistent link: https://www.econbiz.de/10015355059
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Modeling the evaluation process in a public controversy
Dionne, Karl-Emanuel; Mailhot, Chantale; Langley, Ann - In: Organization studies : an international … 40 (2019) 5, pp. 651-679
Persistent link: https://www.econbiz.de/10012010336
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