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This technical note and manual addresses the following main issues: 1. What is operational risk management and how this should be applied to treasury operations. 2. What is business continuity and disaster recovery planning and why it is important for treasury operations? 3. How to develop and...
Persistent link: https://www.econbiz.de/10014411782
Persistent link: https://www.econbiz.de/10014409911
Over the past decade and beyond, the need for a modern anti-money-laundering strategy has become widely accepted internationally. Depriving criminal elements of the proceeds of their crimes has increasingly been seen as an important tool to combat drug trafficking and, more recently, as a...
Persistent link: https://www.econbiz.de/10014399297
This technical note on Investor Protection, Disclosure, and Financial Literacy for Portugal explains investor … compliance with disclosure issues as well as the corporate governance framework. It has also participated in the creation of a …
Persistent link: https://www.econbiz.de/10014406877
important element of corporate governance because it promotes compliance and implementation of disclosure and corporate … governance obligations. The legislative and regulatory framework in Australia includes disclosure requirements that meet or … exceed the requirements that exist in many other countries. Disclosure and transparency are key components of the OECD …
Persistent link: https://www.econbiz.de/10014406897
important element of corporate governance because it promotes compliance and implementation of disclosure and corporate … governance obligations. The legislative and regulatory framework in Australia includes disclosure requirements that meet or … exceed the requirements that exist in many other countries. Disclosure and transparency are key components of the OECD …
Persistent link: https://www.econbiz.de/10011243130