//--> //--> //-->
Toggle navigation
Logout
Change account settings
EN
DE
ES
FR
A-Z
Beta
About EconBiz
News
Thesaurus (STW)
Research Skills
Help
EN
DE
ES
FR
My account
Logout
Change account settings
Login
Publications
Events
Your search terms
Search
Retain my current filters
~isPartOf:"Smart analytics, artificial intelligence and sustainable performance management in a global digitalised economy : Part A"
~subject:"Information management"
~subject:"Risikomanagement"
~type_genre:"Book section"
Search options
All Fields
Title
Exact title
Subject
Author
Institution
ISBN/ISSN
Published in...
Publisher
Open Access only
Advanced
Search history
My EconBiz
Favorites
Loans
Reservations
Fines
You are here:
Home
Search: subject_exact:"Befolgung von Gesetzen"
Narrow search
Delete all filters
| 4 applied filters
Year of publication
From:
To:
Subject
All
Information management
Risikomanagement
Compliance management
1
Compliance-Management
1
E-Government
1
E-government
1
Geldwäsche
1
Legal compliance
1
Money laundering
1
Normbefolgung
1
Risk management
1
anti-money laundering
1
compliance unit
1
moneylaundering
1
risk management
1
structural modelling
1
more ...
less ...
Online availability
All
Undetermined
1
Type of publication
All
Article
1
Type of publication (narrower categories)
All
Book section
Aufsatz im Buch
1
Language
All
English
1
Author
All
Ahluwalia, Ramneek
1
Kathuria, Pankaj
1
Pathak, Shipra
1
Saxena, Charu
1
Published in...
All
Smart analytics, artificial intelligence and sustainable performance management in a global digitalised economy : Part A
IT-Compliance als Risikomanagement-Instrument
8
Risikomanagement der Finanzverwaltung - Herausforderungen für den Berufsstand der Steuerberater : Berufsrechtstagung des Deutschen Wissenschaftlichen Instituts der Steuerberater e. V. 2008
2
Close up on Compliance : Recht, Moral und Risiken ; Nahaufnahmen zu Compliance Management und Governance-Fragen
1
Compliance kompakt : best Practice im Compliance Management
1
Concept and application of Shariah for the construction industry : Shariah compliance in construction contracts, project finance and risk management
1
Controlling als Instrument der Unternehmensführung
1
Enterprise resource planning for global economics : managerial issues and challanges
1
Enterprise risk management : [today's leading research and best practices for tomorrow's executives]
1
Erfolgreiche Steuerungs- und Reportingsysteme in verbundenen Unternehmen : Controlling als Chance in der Rezession
1
Global corporate governance guide 2004 : best practice in the boardroom
1
Governance, risk, and compliance handbook : technology, finance, environmental, and international guidance and best practices
1
Handbuch IT-Management : Konzepte, Methoden, Lösungen und Arbeitshilfen für die Praxis
1
Legal strategies : how corporations use law to improve performance
1
Managing business risk : a practical guide to protecting your business
1
MiFID-Kompendium : praktischer Leitfaden für Finanzdienstleister
1
Mitverantwortung von Bürger und Staat für ein gerechtes Steuerrecht : Vierter Deutscher Finanzgerichtstag 2007
1
Nachhaltiges Wirtschaften : integrierte Konzepte
1
Wert- und risikoorientierte Unternehmenssteuerung : 3. Jahreskonferenz 2008 der Risk Management Association e. V. ; am 25. und 26. September 2008 in Frankfurt, Main
1
more ...
less ...
Source
All
ECONIS (ZBW)
1
Showing
1
-
1
of
1
Sort
relevance
articles prioritized
date (newest first)
date (oldest first)
1
Investigation of the role of compliance unit as a mediator between e-government and money laundering
Saxena, Charu
;
Pathak, Shipra
;
Ahluwalia, Ramneek
; …
- In:
Smart analytics, artificial intelligence and …
,
(pp. 155-166)
.
2023
Persistent link: https://www.econbiz.de/10014320251
Saved in:
Results per page
10
25
50
100
250
A service of the
zbw
×
Loading...
//-->