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Bank fraud and the macroeconomy
Stewart, Robert T. - In: The journal of operational risk 11 (2016) 1, pp. 71-82
Persistent link: https://www.econbiz.de/10011518214
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Operational risk management : analysis of challenges faced by banks in India
Jadwani, Barkha; Parkhi, Shilpa - In: International journal of integrated supply management : … 14 (2021) 2, pp. 183-196
Persistent link: https://www.econbiz.de/10012598959
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Status and corporate illegality : illegal loan recovery practices of commercial banks in India
Krishnan, Rekha; Kozhikode, Rajiv Krishnan - In: Academy of Management journal : AMJ 58 (2015) 5, pp. 1287-1312
Persistent link: https://www.econbiz.de/10011399620
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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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Comparative study of risks in Indian banks : an empirical analysis using bank-dependent factors and economic indicators
Singh, Prakash - In: International journal of Indian culture and business … 22 (2021) 2, pp. 213-232
Persistent link: https://www.econbiz.de/10012511200
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Essays on malpractice in finance
Sakalauskaitė, Ieva - 2018
Persistent link: https://www.econbiz.de/10011944445
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Determinants of banks' risk exposure to new account fraud : evidence from Germany
Hartmann-Wendels, Thomas; Mählmann, Thomas; Versen, Tobias - In: Journal of banking & finance 33 (2009) 2, pp. 347-357
Persistent link: https://www.econbiz.de/10003803104
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Missbrauchspraktiken bei der Betreuung vermögender Kunden : Private Banking im Spannungsfeld zwischen Kundenbindung und Compliance
Richter, Hans; Zawilla, Peter - In: Bank-Praktiker : rechtssicher, revisionsfest, risikogerecht (2010) 9, pp. 334-340
Persistent link: https://www.econbiz.de/10008649984
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Internal bank fraud as a category of operational risk
Wiszniowski, Edward - In: Argumenta oeconomica (2011) 2, pp. 137-171
Persistent link: https://www.econbiz.de/10009425928
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The risk in risk management : financial organizations & the problem of conformity
Vit, Gregory B. - 2013
Persistent link: https://www.econbiz.de/10009747536