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Compliance
29
Regulierung
9
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8
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Die Bank
Finance and stochastics
92
Mathematical finance : an international journal of mathematics, statistics and financial theory
50
International journal of theoretical and applied finance
41
WPg : Kompetenz schafft Vertrauen
41
Journal of econometrics
39
ZRFC : risk, fraud & compliance ; Prävention und Aufdeckung in der Compliance-Organisation
34
Research paper series / Swiss Finance Institute
24
MPRA Paper
23
IMF Working Papers
21
Journal of securities operations & custody
21
Research paper / Quantitative Finance Research Centre, University of Technology Sydney
19
Swiss Finance Institute Research Paper
19
IZA Discussion Papers
18
CESifo Working Paper
17
Discussion paper series / IZA
17
Annals of finance
16
Journal of Business Ethics
16
Mathematics and financial economics
16
Applied mathematical finance
15
CESifo working papers
15
CREATES research paper
15
Working Papers
14
HMD : Praxis der Wirtschaftsinformatik
13
Journal of mathematical finance
13
Mathematical methods of operations research
13
Working paper
13
Environmental & Resource Economics
12
Statistics & Probability Letters
12
Asia-Pacific financial markets
11
Journal of Investment Compliance
11
Journal of economic behavior & organization : JEBO
11
Economics letters
10
Journal of Financial Crime
10
Journal of Financial Regulation and Compliance
10
Journal of Money Laundering Control
10
Journal of business & economic statistics : JBES ; a publication of the American Statistical Association
10
Mathematics of operations research
10
The journal of investment compliance
10
Annals of the Institute of Statistical Mathematics
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ECONIS (ZBW)
29
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1
IT-Auslagerungen im Fokus der 44er-Prüfung
Brodnik, Branimir
;
Wendt, Stefan
- In:
Die Bank
(
2015
)
5
,
pp. 60-63
Persistent link: https://www.econbiz.de/10010511956
Saved in:
2
Implikationen der Aktienrechtsnovelle für Kreditinstitute
Neuhaus, Martin
;
Krüger, Markus
- In:
Die Bank
(
2015
)
5
,
pp. 56-59
Persistent link: https://www.econbiz.de/10010511957
Saved in:
3
Neue Anforderungen an Zahlungsverkehrsprodukte
Renz, Hartmut T.
;
Stein, Jörg
- In:
Die Bank
(
2015
)
4
,
pp. 36-39
Persistent link: https://www.econbiz.de/10010512034
Saved in:
4
Warum das Goldfixing reformiert wird
Grosshauser, Steffen
- In:
Die Bank
(
2015
)
4
,
pp. 16-17
Persistent link: https://www.econbiz.de/10010512041
Saved in:
5
SecuRe Pay : neue Sicherheitsstandards im Zahlungsverkehr
Disselbeck, Gabriele
- In:
Die Bank
(
2014
)
6
,
pp. 67-69
Persistent link: https://www.econbiz.de/10010363318
Saved in:
6
Banken verlieren den Überblick
In:
Die Bank
(
2014
)
1
,
pp. 55
Persistent link: https://www.econbiz.de/10010228259
Saved in:
7
Cross Border Investigations
Wybitul, Tim
;
Astor, Maren
- In:
Die Bank
(
2014
)
8
,
pp. 40-44
Persistent link: https://www.econbiz.de/10010385568
Saved in:
8
FATCA-Umsetzung in deutschen Banken :
Compliance
Schmidt, Carsten
- In:
Die Bank
(
2013
)
11
,
pp. 31-35
Persistent link: https://www.econbiz.de/10010196924
Saved in:
9
Anforderungen an Informationsblätter für Finanzprodukte
Gräsner, Frank
- In:
Die Bank
(
2014
)
3
,
pp. 72-73
Persistent link: https://www.econbiz.de/10010251117
Saved in:
10
Verbraucherschutz und Kredit-
Compliance
Menche, Jessica
;
Voss, Michael
- In:
Die Bank
(
2014
)
3
,
pp. 44-47
Persistent link: https://www.econbiz.de/10010251124
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