Similar Search Results

Compliance kompakt : Best Practice im Compliance-Management

Behringer, Stefan; Belser, Karl-Heinz; Cranshaw, … - 2018 - 4., neu bearbeitete Auflage

Persistent link: https://www.econbiz.de/10011917933

Republic of Korea: report on the observance of standards and codes - data module : response by the authorities ; and detailed assessments using data quality assessment framework

Carson, Carol S. (contributor); … - 2003

Persistent link: https://www.econbiz.de/10001781254

Compliance-Kommunikation : professionell - international - zielgruppengerecht

Hastenrath, Katharina; Hettich, Jürgen; Körtgen, André; … - 2017

Persistent link: https://www.econbiz.de/10011459318

Verhaltensorientierte Compliance : Ansätze und Methoden für die betriebliche Praxis

Schneider, Thomas; Geckert, Carina - 2017

Persistent link: https://www.econbiz.de/10011459344

Australia : financial sector assessment program : detailed assessment of observance : Basel Core Principles for effective banking supervision

Internationaler Währungsfonds - 2019

This Detailed Assessment of Observance report specifies Base Core Principles (BCP) for effective banking supervision in Australia. An assessment of the effectiveness of banking supervision requires a review of the legal framework, and a detailed examination of the policies and practices of the...