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Deconstructing money laundering risk : de-risking, the risk-based approach and risk communication
Bearpark, Noémi També - 2022
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...
Persistent link: https://www.econbiz.de/10013284780
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The U.S. Banking System : Laws, Regulations, and Risk Management
Lessambo, Felix I - 2020 - 1st ed. 2020.
Chapter 1: Overview of the US Banking System -- Part 1: The Legal Background -- Chapter 2: Banking Laws -- Chapter 3: The Crypto-currency regulations -- Chapter 4: Anti-Money Laundering Laws -- Part 2: Actors: Regulators and Banks -- Chapter 5: The Regulators -- Chapter 6: Commercial Banks and...
Persistent link: https://www.econbiz.de/10012399104
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Non-Banking Financial Companies Role in India's Development : A Way Forward
Kannan, R.; Shanmugam, K. R.; Bhaduri, Saumitra - 2019 - 1st ed. 2019
Chapter 1: Status and Role of NBFCs -- Chapter 2: Growth and Development of NBFCs -- Chapter 3: Regulatory Developments and Prudential Norms -- Chapter 4: Acceptability of NBFCs to the Public -- Chapter 5: Demand for NBFCs’ Credit -- Chapter 6: Risk Management in NBFCs -- Chapter 7: Financial...
Persistent link: https://www.econbiz.de/10012398663
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Financial Globalization in the Emerging Balkans : Exploring Financial Trends on the Eve of EU Membership
Ganić, Mehmed - 2020 - 1st ed. 2020.
1. Emerging Balkans in Transition -- 2. Financial Globalization -- 3. Trade in Services, Regional Integration and EU Accession Process -- 4. Banking in Transition: On the Road to Success -- 5. Does Stock Market Development Cause Growth? -- 6. Recent Financial Sector Developments in the Emerging...
Persistent link: https://www.econbiz.de/10012422777
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Geld, Kredit und Banken : eine Einführung
Gischer, Horst; Herz, Bernhard; Menkhoff, Lukas - 2020 - 4., aktualisierte und erweiterte Auflage
Funktionen des Finanzsektors -- Finanzsystem und Finanzierung -- Zentralbanken und Europäische Zentralbank … -- Geldschöpfung im Finanzsektor -- Motive der Geldhaltung und makroökonomisches Grundmodell I -- Theorie der Zinsen … des Finanzsektors, elektronisches Geld, Theorie der Banken, Bankenaufsicht, Kreditkanal, Inflation Targeting und die …
Persistent link: https://www.econbiz.de/10012402630
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The Economics of Banking and Finance in Africa : Developments in Africa's Financial Systems
Abor, Joshua Yindenaba (ed.);  … - 2022
PART I: Overview of Banking and Finance -- 1. Introduction: An Overview of Africa’s Financial Systems -- PART II: FinTech, Financial Inclusion and Banking Sector Development -- 2. Inflation, Interest Rates and Exchange Rates in Africa -- 3. Bank Market Structure and Competition in Africa -- 4....
Persistent link: https://www.econbiz.de/10013368549
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The Key Code and Advanced Handbook for the Governance and Supervision of Banks in Australia Bingo
de Zwart, Francesco - 2022 - 1st ed. 2022.
Preface -- Part I: Governance Of Banks In The GFC And Beyond Key Field No 5 (Part 1): Introduction To The Relational Corporate Governance Model, Key Code And Advanced Handbook -- Chapter 1. Aims and Approach to Examining The Governance Of Banks In The Global Financial Crisis And Beyond To The...
Persistent link: https://www.econbiz.de/10012814618
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Ecological, Societal, and Technological Risks and the Financial Sector
Walker, Thomas (ed.); Gramlich, Dieter (ed.);  … - 2020 - 1st ed. 2020.
Risks -- 7. Terrorism and Trading: Differential Equity and Bond Market Responses during Violent Elections; Tashfeen Hussein …
Persistent link: https://www.econbiz.de/10012399512
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The future of financial systems in the digital age : perspectives from Europe and Japan
Heckel, Markus (ed.); Waldenberger, Franz (ed.) - 2022 - 1st edition 2022
Chapter 1 Financial Systems in the Digital Age: Perspectives from Europe and Japan -- Chapter 2 The Future of Japan’s Financial Market -- Chapter 3 Financial Digitalization and Regulatory Challenges for Japan -- Chapter 4 Digital Currencies and the Future of Money -- Chapter 5 Central Bank...
Persistent link: https://www.econbiz.de/10013462896
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Fraud and Corruption : Cases and Materials
Smith, Duncan - 2022
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...
Persistent link: https://www.econbiz.de/10013406944