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Prevenirea şi sanctionarea spălării banilor

1999

Persistent link: https://www.econbiz.de/10001389803

Corupţia: caracteristici şi particularităţi în România

Cherciu, Elena - 2004

Persistent link: https://www.econbiz.de/10003186236

Calculul adaosului de risc prin aproximaţii statistico-matematice

Socoll, Nicolae - In: Teorie şi practică economică (1982), pp. 77-82

Persistent link: https://www.econbiz.de/10001056585

Risk management in the entrepreneurship in Romania in the context of the economic crisis

LUPU, Felicia Adriana - In: Economia. Seria Management 12 (2009) 1, pp. 259-270

The future of business depends, in a determinant way, on the manner in which the companies have the risk under control. In businesses, risk management entails organized activity to manage uncertainty and threats and involves people following procedures and using tools in order to ensure...

Persistent link: https://www.econbiz.de/10004997828

Internal Audit Classification

MITAC, Mirela Claudia - In: Economia. Seria Management 10 (2007) 1, pp. 60-67

The intern audit has an important role in economy. There is any institution without a risky activity. The goal of this paper is to show the importance of intern audit in providing an independent evaluation of risk management, of controlling and of process management.

Persistent link: https://www.econbiz.de/10005590749

Characteristics and Behaviors Types of Bank’s Clients and the Negotiation Tactics Adjusting

TOPALA, Carmen Loredana - In: Economia. Seria Management 9 (2006) 2, pp. 66-72

In detail knowledge of clients that banks enter in business relations with is a way of increasing the efficiency of … banks’ investment portfolio. This is because banks so manage to attract new clients more easily and also keep the existing …, banks better manage to protect themselves from the risk of loosing a viable client or attracting a potentially bad faith …

Persistent link: https://www.econbiz.de/10008495404

The Banks’ Auditors and Supervisors Relations. The Bank’ Audit Rsks

MITAC, Mirela Claudia - In: Economia. Seria Management 8 (2005) 1, pp. 118-136

The banks have an important role in economy. There is any bank without a risky activity. The goal of this paper is to … show that the external auditors have an important role to play in monitoring banks’ risks, and that they are in compliance …

Persistent link: https://www.econbiz.de/10008495441

Comparisons on International Approaches of Business and Project Risk Management

ENE, Nadia Carmen - In: Economia. Seria Management 8 (2005) 2, pp. 77-89

In this article we intend to present a comparative approach between three recognized international methodologies for risk management: RISKMAN, Project Management Institute Methodology-PMBoK and Project Risk Analysis and Management Guide (produced by Association for Project Management).

Persistent link: https://www.econbiz.de/10008495449

Credit Institutions Management Evaluation using Quantitative Methods

Dardac, Nicolae; Moinescu, Bogdan - In: Theoretical and Applied Economics 2(497) (2006) 2(497), pp. 35-40

Credit institutions supervising mission by state authorities is mostly assimilated with systemic risk prevention. In present, the mission is orientated on analyzing the risk profile of the credit institutions, the mechanism and existing systems as management tools providing to bank rules the...

Persistent link: https://www.econbiz.de/10005125381

Managementul riscurilor asociate instrumentelor de marketing online

Orzan, Mihai - In: Revista de Marketing Online (Journal of Online Marketing) 1 (2007) 2, pp. 3-16

Managementul riscurilor reprezinta procesul de implementare si actualizare a unor metode si instrumente de minimizare a riscurilor asociate sistemului informational al unui organizatii, precum Politicile de Securitate Informationala, procedurile si practicile formalizate asociate acesteia,...

Persistent link: https://www.econbiz.de/10005162780