Zukunft der Bankindustrie Management der Wertschöpfungsstrukturen Geschäftsprozessmanagement Management der Organisationsstrukturen Management der technischen Architektur und Infrastruktur Führen und Management in der Finanzwirtschaft jeweils unterlegt mit einer theoretischen Einführung,...

Beyond Compliance is about a necessary change in the way businesses carry out compliance, from expensive mechanical 'tick-boxing' to a much more mature, intelligent and lower cost 'judgment-based' compliance which aims to prevent problems occurring rather than treating symptoms and adds value by...

In the aftermath of the financial crisis, the financial sector was hit by a tidal wave of new legislation. How financial institutions can remain compliant with this ever expanding financial legal framework, has been a pressing question since. This contribution explores the potential of RegTech...

Chapter 1. Introduction -- Chapter 2. Compliance Norms and Legal Coherence -- Chapter 3. Compliance in Financial Institutions – Tasks, Functions and Structure -- Chapter 4. The Scope Compliance Norms in Financial Institutions -- Chapter 5. The Impact of Cultural Differences on Compliance Norms...