This book examines the interpretation of the risk-based approach (RBA) and its application across the banking industry. It explores the ways conflicting risk interpretation and deconstruction of money laundering risk have unintended consequences across the banking industry. Furthermore, it...

The conventional approach to risk communication, based on a centralized and controlled model, has led to blatant failures in the management of recent safety related events. In parallel, several cases have proved that actors not thought of as risk governance or safety management contributors may...

Introduction -- 1. Part 1: Economics of energy production and distribution -- 1.1. Economics of oil and gas production - Nadine Bret-Rouzeaut (SciencesPo, France) -- 1.2. Economics of oil tanker transportation -- 1.3. Economics of gas transportation by pipeline or LNG - Manfred Hafner (IFP...

1 Introduction -- 2 Renewable Energy Transition and Globalisation in the Latin American and Caribbean Region: A Five-Decade Picture -- 3 Does Financial Openness Expand the Renewable Energy Investment in Latin American Countries? -- 4 The Interactions Between Renewable Energy Consumption,...

Ohne Sonnenenergie kein irdisches Leben – Klimaänderungen I natürlichen Ursprungs -- Ein bisschen Thermodynamik -- Energieeinheiten: Kilowatt ist nicht Kilowattstunde! -- Verbrennungsprozesse und ihre Folgen -- „Umpflügen der Erde“ der wachsenden Menschheit - Klimaänderung I --...

1. Introduction to Supply Chain Risk Management (SCRM) -- 2. SCRM Strategy -- 3. Digitalization in Air Transportation & Reflections on SCRM -- 4. Global Supply Chains -- 5. Cultural Elements in SCRM -- 6. Lean Supply Chains and Lean Production -- 7. Upstream SCRM -- 8. Financial SCRM and...

Introduction -- Embedding the topic into the scientific environment based on a comprehensive literature review -- Methodical procedure according to a problem-centered approach -- Development of a supply chain finance model in consideration of cooperative game theory -- Demonstration and...

Design of Management Control Systems -- Development of a risk-based MCS framework -- Risk profile contingent design and use of MCS -- Risk profile contingent packages of MCS -- Risk profile contingent performance analysis of MCS

Chapter 1: Overview of the US Banking System -- Part 1: The Legal Background -- Chapter 2: Banking Laws -- Chapter 3: The Crypto-currency regulations -- Chapter 4: Anti-Money Laundering Laws -- Part 2: Actors: Regulators and Banks -- Chapter 5: The Regulators -- Chapter 6: Commercial Banks and...

Enterprise Risk Management in Supply Chains -- Risk Matrices -- Value-Focused Supply Chain Risk Analysis -- Examples of Supply Chain Decisions Trading Off Criteria -- Simulation of Supply Chain Risk -- Value at Risk Models -- Chance Constrained Models -- Data Envelopment Analysis in Enterprise...