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Der Co-op-Skandal : ein Lehrstück aus der deutschen Wirtschaft

Otto, Bernd - 1996

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Fraud Management : der Mensch als Schlüsselfaktor gegen Wirtschaftskriminalität

Jackmuth, Hans-Willi (ed.) - 2012 - 1. Aufl.

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The evolution of organizational diversity in banking : savings banks' consolidation and sector coordination in France and Italy, 1980-2012

Butzbach, Olivier K. E. - In: Organization studies : an international … 37 (2016) 4, pp. 565-589

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Sonderheft: Risk & Compliance

2008

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Betrugsprävention durch Frühwarnsystem : Fraud Protection

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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...