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Designing the anti-money laundering supervisor : the governance of the financial intelligence units
Bartolozzi, D.; Gara, M.; Marchetti, Domenico; … - In: International review of economics & finance : IREF 80 (2022), pp. 1093-1109
Persistent link: https://www.econbiz.de/10013342844
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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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Transparency, risk management and international financial fragility
Draghi, Mario; Giavazzi, Francesco; Merton, Robert C. - 2003
Persistent link: https://www.econbiz.de/10001959948
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How should insurers' foreign branches be supervised?
Kobayashi, Shinya - In: Journal of risk management in financial institutions 7 (2014) 3, pp. 277-286
Persistent link: https://www.econbiz.de/10010413322
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Guidance on internal audit's interface with regulators : an analysis and appraisal of recent developments
Chambers, Andrew D. - In: Managerial auditing journal 29 (2014) 3, pp. 268-283
Persistent link: https://www.econbiz.de/10010340112
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Why accounting matters : a central bank perspective
Schwarz, Claudia; Karakitsos, Polychronis; Merriman, Niall - In: Accounting, Economics, and Law : AEL ; a convivium 5 (2015) 1, pp. 1-42
Persistent link: https://www.econbiz.de/10011291283
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Issues related to the implementation of new financial regulations
Benink, Harald A. (contributor) - 2008
Persistent link: https://www.econbiz.de/10003691148
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Environmental sustainability and financial stability : can macroprudential stress testing measure and mitigate climate-related systemic financial risk?
DeMenno, Mercy B. - In: Journal of banking regulation 24 (2023) 4, pp. 445-473
Persistent link: https://www.econbiz.de/10014419452
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Money laundering and financial stability : does adverse publicity matter?
Basaran-Brooks, Bahriye - In: Journal of financial regulation and compliance 30 (2022) 2, pp. 196-214
Persistent link: https://www.econbiz.de/10013389382