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subject:"money laundering"
subject:"risk management"
~isPartOf:"IMF Working Papers"
~isPartOf:"The journal of operational risk"
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money laundering
risk management
Risk management
266
Risikomanagement
149
Operational risk
113
Operationelles Risiko
113
Bank risk
84
Bankrisiko
84
Financial services
56
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Carvajal, Ana
3
Chan-Lau, Jorge A.
3
Impavido, Gregorio
3
Cihák, Martin
2
Elliott, Jennifer A.
2
Johnston, R. B.
2
Kunzel, Peter
2
Petrova, Iva
2
Podpiera, Richard
2
Souto, Marcos
2
Al Kaabi, Anoud Abdulla
1
Al Kuwaiti, Maitha Sultan
1
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1
Allan, Neil
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Avesani, Renzo G.
1
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1
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1
Basurto, Miguel A. Segoviano
1
Benito, Sonia
1
Blavy, Rodolphe
1
Bouveret, Antoine
1
Capuano, Christian
1
Carfora, Maria Francesca
1
Chai, Jingqing
1
Chami, Ralph
1
Clark, George
1
Cosimano, Thomas F.
1
Curti, Filippo
1
Das, Udaibir S.
1
Davies, Nigel
1
Dell'Ariccia, Giovanni
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Dilshad, Mehroz Nida
1
Doulgeridis, Karyofylis
1
Drogalas, George
1
Eleyan, Derar
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Evans, John
1
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1
Gasha, Jose Giancarlo
1
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Gerber, David S.
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International Monetary Fund (IMF)
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IMF Working Papers
The journal of operational risk
IMF Staff Country Reports
318
Journal of risk management in financial institutions
72
Journal of Risk and Financial Management
68
Journal of risk and financial management : JRFM
67
Risks : open access journal
60
Working Paper
58
MPRA Paper
56
International journal of production research
47
Geneva Association - Working Papers Series
40
Risks
36
Diskussionspapier
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International journal of risk assessment and management : IJRAM
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Institut für Schweizerisches Bankwesen Zürich - Working Paper Series
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Ovidius University Annals, Economic Sciences Series
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Journal of Financial Transformation
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Sonderforschungsbereich 649: Ökonomisches Risiko - Diskussionspapiere
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CEPR Discussion Papers
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International Journal of Financial Services Management
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Management science : journal of the Institute for Operations Research and the Management Sciences
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Universität Zürich - Institut für Schweizerisches Bankwesen - Working Papers
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Journal of Agricultural and Applied Economics
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NCIS Special Reports
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The Geneva papers on risk and insurance - issues and practice : an official journal of the Geneva Association
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IEEE transactions on engineering management : EM
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International Journal of Global Energy Issues
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Management Science
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RBA Annual Conference Volume
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SFB 649 Discussion Paper
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RePEc
38
ECONIS (ZBW)
13
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1
Operational risk : a global examination based on bibliometric analysis
Nobanee, Haitham
;
Alhajjar, Maryam
;
Dilshad, Mehroz Nida
; …
- In:
The journal of operational risk
18
(
2023
)
1
,
pp. 1-29
Persistent link: https://www.econbiz.de/10014490077
Saved in:
2
The information value of past losses in operational risk
Curti, Filippo
;
Migueis, Marco
- In:
The journal of operational risk
18
(
2023
)
2
,
pp. 1-36
Persistent link: https://www.econbiz.de/10014490088
Saved in:
3
Machine learning for categorization of operational risk events using textual description
Pakhchanyan, Suren
;
Fieberg, Christian
;
Metko, Daniel
- In:
The journal of operational risk
17
(
2022
)
4
,
pp. 37-65
Persistent link: https://www.econbiz.de/10014367188
Saved in:
4
The role of management accounting practices in operational risk management : the case of Palestinian commercial banks
Muhtaseb, Hind
;
Eleyan, Derar
- In:
The journal of operational risk
16
(
2021
)
4
,
pp. 45-63
Persistent link: https://www.econbiz.de/10013177465
Saved in:
5
Risk disclosures in annual reports : the role of nonfinancial companies listed on the Athens stock exchange
Gonidakis, Fragiskos
;
Koutoupis, Andreas G.
; …
- In:
The journal of operational risk
16
(
2021
)
3
,
pp. 19-45
Persistent link: https://www.econbiz.de/10013534148
Saved in:
6
Critical variables in the implementation of a risk-based internal audit : a theoretical and empirical investigation of Greek companies
Lois, Petros
;
Drogalas, George
;
Petridis, Konstantinos
; …
- In:
The journal of operational risk
15
(
2020
)
4
,
pp. 15-36
Persistent link: https://www.econbiz.de/10013177405
Saved in:
7
Introducing a novel system-of-systems axiomatic risk management technique for production systems
Mahmood, Asif
- In:
The journal of operational risk
14
(
2019
)
1
,
pp. 45-68
Persistent link: https://www.econbiz.de/10012052386
Saved in:
8
Estimation of losses due to cyber risk for financial institutions
Bouveret, Antoine
- In:
The journal of operational risk
14
(
2019
)
2
,
pp. 1-20
Persistent link: https://www.econbiz.de/10012052398
Saved in:
9
Cyber risk management: an actuarial point of view
Carfora, Maria Francesca
;
Martinelli, Fabio
;
Mercaldo, …
- In:
The journal of operational risk
14
(
2019
)
4
,
pp. 77-103
Persistent link: https://www.econbiz.de/10012157435
Saved in:
10
Global perspectives on operational risk management and practice : a survey by the Institute of Operational Risk (IOR) and the Center for Financial Professionals (CeFPro)
Peters, Gareth
;
Clark, George
;
Thirlwell, John
;
Kulwal, …
- In:
The journal of operational risk
13
(
2018
)
4
,
pp. 47-88
Persistent link: https://www.econbiz.de/10011976060
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