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~isPartOf:"Bank-Praktiker : rechtssicher, revisionsfest, risikogerecht"
~isPartOf:"Close up on Compliance : Recht, Moral und Risiken ; Nahaufnahmen zu Compliance Management und Governance-Fragen"
~subject:"Privatkundengeschäft"
~subject:"Normbefolgung"
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Bank-Praktiker : rechtssicher, revisionsfest, risikogerecht
Close up on Compliance : Recht, Moral und Risiken ; Nahaufnahmen zu Compliance Management und Governance-Fragen
ZRFC : risk, fraud & compliance ; Prävention und Aufdeckung in der Compliance-Organisation
8
Journal of business research : JBR
6
Journal of securities operations & custody
6
The journal of investment compliance
5
International journal of disclosure and governance
4
Journal of business ethics : JOBE
4
CESifo working papers
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Journal of economic behavior & organization : JEBO
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Journal of financial regulation and compliance : an international journal
3
Compliance : ein Thema für Betriebs- und Aufsichtsräte
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Compliance für KMU : Praxisleitfaden für den Mittelstand
2
Comply : Know how für Compliance Verantwortliche
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Contemporary issues in taxation research ; Volume 3
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Corporate governance : the international journal for effective board performance
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Corporate ownership & control : international scientific journal
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ERIM report series research in management
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European economic review : EER
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Governance, risk, and compliance handbook : technology, finance, environmental, and international guidance and best practices
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ILE working paper series
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International journal of hospitality management
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International journal of procurement management
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Journal of HRM - human resource management
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KSI : Krisen-, Sanierungs- und Insolvenzberatung ; Wirtschaft, Recht, Steuern
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Review of law and economics : publ. in cooperation with European Association of Law and Economics ...
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The business, management and safety effects of neoliberalism
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The circular economy and its implications on sustainability and the green supply chain
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The journal of management development
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Wert- und risikoorientierte Unternehmenssteuerung : 3. Jahreskonferenz 2008 der Risk Management Association e. V. ; am 25. und 26. September 2008 in Frankfurt, Main
2
World Bank E-Library Archive
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World development : the multi-disciplinary international journal devoted to the study and promotion of world development
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APSA 2011 Annual Meeting Paper
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Im Fahrstuhl nach oben : Compliance nach den MaComp
Bauer, Frank Michael
- In:
Bank-Praktiker : rechtssicher, revisionsfest, risikogerecht
(
2010
)
10
,
pp. 360-365
Persistent link: https://www.econbiz.de/10008666544
Saved in:
2
Präventionsansätze gegen Manipulationspraktiken im Privatkundengeschäft
Zawilla, Peter
- In:
Bank-Praktiker : rechtssicher, revisionsfest, risikogerecht
(
2010
)
11
,
pp. 421-427
Persistent link: https://www.econbiz.de/10008737339
Saved in:
3
Datenschutz - ein Compliance-Thema?
Althaus Stämpfli, Annette
- In:
Close up on Compliance : Recht, Moral und Risiken ; …
,
(pp. 3-18)
.
2009
Persistent link: https://www.econbiz.de/10003914748
Saved in:
4
Kartellrechtliche Compliance-Programme : kartellrechtliche Risiken im Unternehmen erkennen und vermeiden
Dietrich, Marcel
- In:
Close up on Compliance : Recht, Moral und Risiken ; …
,
(pp. 21-35)
.
2009
Persistent link: https://www.econbiz.de/10003914750
Saved in:
5
Compliance und Operationelles Risikomanagement : integrierte Compliance und Operationelles Risikomanagement im Rahmen eines Internen Kontrollsystems
Kalberer, Peter
- In:
Close up on Compliance : Recht, Moral und Risiken ; …
,
(pp. 137-150)
.
2009
Persistent link: https://www.econbiz.de/10003914764
Saved in:
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