This book examines the interpretation of the risk-based approach (RBA) and its application across the banking industry. It explores the ways conflicting risk interpretation and deconstruction of money laundering risk have unintended consequences across the banking industry. Furthermore, it...

This book discusses and analyses fraud and corruption cases from many industries including construction, finance, pharmaceutical, transport, retail, medical, health, communication, education and military. The book is divided into two sections. The first part presents case studies that cover...

Evolution of Business Criminal Law -- Notion of Business Criminal Law -- Basic Knowledge about Criminal Law & Justice -- Sources of Business Criminal Law -- General Rules of Criminal Law - Essentials -- Criminal Liability Concepts for Entrepreneurs and Companies -- Generals Issues on Business...

CHAPTER 1: Introduction to Cryptocurrency Compliance and Operations -- CHAPTER 2: Procedures for Launching a Crypto Investment Fund -- CHAPTER 3: Operations for Crypto Asset Managers -- CHAPTER 4: Compliance and Governance for Crypto Asset Managers -- CHAPTER 5: Anti-Money Laundering Compliance...

Begriffsabgrenzung zwischen sexueller Grenzverletzung, sexueller Belästigung und sexueller Gewalt -- Ableitung des jeweils rechtlichen Handlungsbedarfs -- Modelle zur Sanktionierung -- Einführung von Elementen eines Schutzkonzepts -- Entwicklung einer beispielhaften Workplace Policy

1. Introduction -- 2. An overview of legal measures, voluntary rules, indexes, and certifications concerning gender diversity in the banking industry -- 3. Women and bank performance: theoretical background and literature review -- 4. Data on female representation in banks -- 5. The gender pay...

Chapter 1: Financial risk tolerance: where does it all start from? -- Chapter 2: Risk tolerance tools: from academia to regulation and back -- Chapter 3: Challenges and opportunities in the regulation of financial instruments post Mifid2 – Sustainable finance -- Chapter 4: The digital...

Betriebliche Versicherungen sind im Rahmen des Risikomanagements ein wesentliches Instrument, um Risiken mittels Risikotransfer auszuschalten oder zu mindern. Erarbeitet vom DIIR-Arbeitskreis „Revision des Finanz- und Rechnungswesens“, unterstützt Sie dieser Band bei der Prüfung des...

Chapter 1: Introduction -- Chapter 2: Evolution and Regulatory Framework of Life Insurance Companies in India: A Conceptual Review -- Chapter 3: Premium Mobilization and Investment Portfolio by the LICI and Select Private Life Insurance Companies: An Analytical Study -- Chapter 4: An Empirical...

Wirecard: Das kollektive Kontrollversagen – ein Fall für die Lehrbücher -- Der Fall Wirecard: Ein Drama mit mehr als drei Akten -- Empirische Befunde zur Ex-ante-Beurteilung des Risikos von Manipulationen der Wirecard-Rechnungslegungsdaten anhand einschlägiger mathematisch-statistischer...