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isPartOf:"Bank-Praktiker : rechtssicher, revisionsfest, risikogerecht"
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Legal compliance
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Bank-Praktiker : rechtssicher, revisionsfest, risikogerecht
IMF country report
42
CESifo working papers
35
Journal of business ethics : JOBE
33
Discussion paper series / IZA
28
IMF staff country report
26
Journal of regulatory economics
26
Journal of economic behavior & organization : JEBO
21
ZRFC : risk, fraud & compliance ; Prävention und Aufdeckung in der Compliance-Organisation
21
NBER working paper series
19
Journal of environmental economics and management : JEEM ; the official journal of the Association of Environmental and Resource Economists
18
Corporate-Compliance-Zeitschrift : CCZ ; Zeitschrift zur Haftungsvermeidung im Unternehmen
17
NBER Working Paper
17
IZA Discussion Paper
15
Working paper / National Bureau of Economic Research, Inc.
15
CESifo Working Paper Series
11
International review of law and economics
11
Journal of public economics
10
Review of law and economics : publ. in cooperation with European Association of Law and Economics ...
10
The journal of investment compliance
10
Discussion paper / Centre for Economic Policy Research
9
Environmental & resource economics : the official journal of the European Association of Environmental and Resource Economists
9
Industrial relations and social dialogue
9
Making global self-regulation effective in developing countries
9
Policy research working paper : WPS
9
Working paper / Eurofound
9
Betriebs-Berater : BB
8
Compliance für KMU : Praxisleitfaden für den Mittelstand
8
Compliance kompakt : best Practice im Compliance Management
8
Governance, risk, and compliance handbook : technology, finance, environmental, and international guidance and best practices
8
HMD : Praxis der Wirtschaftsinformatik
8
IT-Compliance als Risikomanagement-Instrument
8
Journal of financial regulation and compliance : an international journal
8
Journal of institutional and theoretical economics : JITE
8
Journal of securities operations & custody
8
Legal strategies : how corporations use law to improve performance
8
Working papers / Harvard Business School, Division of Research
8
CESifo Working Paper
7
Close up on Compliance : Recht, Moral und Risiken ; Nahaufnahmen zu Compliance Management und Governance-Fragen
7
Controlling : Zeitschrift für erfolgsorientierte Unternehmenssteuerung
7
Discussion paper
7
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ECONIS (ZBW)
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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
Vertraulichkeitsvereinbarungen
Kristen, Sebastian
- In:
Bank-Praktiker : rechtssicher, revisionsfest, risikogerecht
(
2010
)
6
,
pp. 217-223
Persistent link: https://www.econbiz.de/10003982461
Saved in:
3
Neuausrichtung der Compliance-Organisation : ein aktuelles Thema? ; zwischen In-Kraft-Treten des Finanzmarkt-Richtlinie-Umsetzungsgesetzes und Auslauf der Übergangsfrist - eine Sta...
Haußwald, Falk
- In:
Bank-Praktiker : rechtssicher, revisionsfest, risikogerecht
(
2008
)
6
,
pp. 302-307
Persistent link: https://www.econbiz.de/10003714780
Saved in:
4
Risikobasierende Kontrollansätze in Compliance
Marbeiter, Andreas
;
Bleckmann, Rasmus
- In:
Bank-Praktiker : rechtssicher, revisionsfest, risikogerecht
(
2008
)
2
,
pp. 92-99
Persistent link: https://www.econbiz.de/10003622525
Saved in:
5
Compliance nach MiFID : die neue Positionierung des Compliance-Beauftragten in der Bank
Brinkmann, Michael
- In:
Bank-Praktiker : rechtssicher, revisionsfest, risikogerecht
(
2008
)
12
,
pp. 572-577
Persistent link: https://www.econbiz.de/10003779566
Saved in:
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