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Compliance
29
Regulierung
9
Risikomanagement
8
EU countries
3
EU-Staaten
3
Legal compliance
3
Normbefolgung
3
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3
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21
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Gammelin, Kai
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Die Bank
WPg : Kompetenz schafft Vertrauen
43
ZRFC : risk, fraud & compliance ; Prävention und Aufdeckung in der Compliance-Organisation
35
Journal of world trade : law, economic policy, public policy
26
Journal of securities operations & custody
21
MPRA Paper
18
CESifo Working Paper
17
IZA Discussion Papers
17
Law and development perspective on international trade law : The Law and Development Institute
17
Journal of Business Ethics
16
CESifo working papers
15
Discussion paper series / IZA
15
International review of law and economics
14
The politics of international economic law
14
HMD : Praxis der Wirtschaftsinformatik
13
Bilateral and regional trade agreements : commentary and analysis
12
Environmental & Resource Economics
12
Working Papers
12
Working paper
12
Journal of Investment Compliance
11
Northwestern journal of international law & business
11
Journal of Financial Crime
10
Journal of Financial Regulation and Compliance
10
Journal of Money Laundering Control
10
Journal of economic behavior & organization : JEBO
10
The journal of investment compliance
10
Law and economics of contingent protection in international trade
9
International Environmental Agreements: Politics, Law and Economics
8
International journal of disclosure and governance
8
Journal of Regulatory Economics
8
The world economy : the leading journal on international economic relations
8
World development : the multi-disciplinary international journal devoted to the study and promotion of world development
8
Discussion papers / CEPR
7
European Union Politics
7
Journal of Applied Accounting Research
7
The George Washington journal of international law and economics
7
The journal of world investment & trade : law, economics, politics
7
Journal of business ethics : JOBE
6
Journal of common market studies : JCMS
6
Journal of digital banking
6
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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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