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Journal of risk management in financial institutions
SpringerLink / Bücher
16
Research
7
Compliance in Banken : Anwendungsgebiete des risikobasierten Ansatzes
6
Compliance in der Unternehmerpraxis
5
Compliance in der Unternehmerpraxis : Grundlagen, Organisation und Umsetzung
5
Journal of securities operations & custody
5
ZRFC : risk, fraud & compliance ; Prävention und Aufdeckung in der Compliance-Organisation
5
Fraud Management in Kreditinstituten : Praktiken, Verhinderung, Aufdeckung
3
KICG-Forschungspapiere
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Schriftenreihe Compliance
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Springer eBook Collection
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Wiley corporate F & A
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Zeitschrift Interne Revision : ZIR ; Fachzeitschrift für Wissenschaft und Praxis
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BVR-Bankenreihe
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Bank & compliance
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Bank-Praktiker : rechtssicher, revisionsfest, risikogerecht
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Commercial banking risk management : regulation in the wake of the financial crisis
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Comply : Know how für Compliance Verantwortliche
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Corporate Governance, Risk Management und Compliance : innovative Konzepte und Strategien
2
Corporate governance : the international journal for effective board performance
2
Diskussionspapier / Lehrstuhl für Wirtschaftsethik, Martin-Luther-Universität Halle-Wittenberg
2
Erfolgreiche Steuerungs- und Reportingsysteme in verbundenen Unternehmen : Controlling als Chance in der Rezession
2
Handbuch Compliance-Management : konzeptionelle Grundlagen, praktische Erfolgsfaktoren, globale Herausforderungen
2
Information systems management
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Informationsmanagement 2.0 : neue Geschäftsmodelle und Strategien für die Herausforderungen der digitalen Zukunft
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Journal of financial regulation and compliance : an international journal
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OCEG GRC series
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Psychological and behavioral aspects of risk series
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Springer eBook Collection / Business and Management
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The Routledge companion to accounting and risk
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Zeitschrift für das gesamte Genossenschaftswesen : ZfgG
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A Productivity Press book
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Academy of Management journal : AMJ
1
Accountancy Business and the Public Interest
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Accounting, Finance, Sustainability, Governance & Fraud: Theory and Application
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Optimising board oversight of compliance as a risk governance instrument
Niemi, Ilona
- In:
Journal of risk management in financial institutions
16
(
2022/2023
)
3
,
pp. 273-281
Persistent link: https://www.econbiz.de/10014320263
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2
On the role of ontology-based RegTech for managing risk and compliance reporting in the age of regulation
Butler, Tom
;
Brooks, Robert
- In:
Journal of risk management in financial institutions
11
(
2017/2018
)
1
,
pp. 19-33
Persistent link: https://www.econbiz.de/10011860980
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