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ECONIS (ZBW)
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1
Überwachung (Monitoring) von Wertpapiertransaktionen
Loosen, Jörn
- In:
Compliance in Banken : Anwendungsgebiete des …
,
(pp. 115-135)
.
2010
Persistent link: https://www.econbiz.de/10003976321
Saved in:
2
An investigation into the relationship between diversity and compliance in Irish organisations
Hunter, Della
- In:
DBS business review : an international academic …
5
(
2023
),
pp. 74-93
Persistent link: https://www.econbiz.de/10014252380
Saved in:
3
Die Organisation von Compliance in Unternehmen
Behringer, Stefan
- In:
Compliance kompakt : best Practice im Compliance Management
,
(pp. 279-296)
.
2010
Persistent link: https://www.econbiz.de/10003939658
Saved in:
4
Aufbau einer Compliance-Organisation
Napokoj, Elke
- In:
Risikominimierung durch Corporate Compliance
,
(pp. 17-46)
.
2010
Persistent link: https://www.econbiz.de/10008736613
Saved in:
5
Compliance-Organisation und die Neue Institutionenökonomik : eine kurze ökonomische Vorteilshaftigkeitsbetrachtung von Compliance-Organisationen
Herzog, Henning
- In:
ZRFC : risk, fraud & compliance ; Prävention und …
5
(
2010
)
1
,
pp. 12-17
Persistent link: https://www.econbiz.de/10003928929
Saved in:
6
Compliance in kommunalen Energieversorgungsunternehmen
Zenke, Ines
;
Schäfer, Ralf
- In:
ZRFC : risk, fraud & compliance ; Prävention und …
5
(
2010
)
5
,
pp. 216-225
Persistent link: https://www.econbiz.de/10008658434
Saved in:
7
Der Compliance-Beauftragte in der Bankpraxis : Verhinderung weiterer Bankenkrisen
Glasmachers, Katja
;
Stierle, Jürgen
- In:
ZRFC : risk, fraud & compliance ; Prävention und …
5
(
2010
)
4
,
pp. 168-173
Persistent link: https://www.econbiz.de/10003991418
Saved in:
8
Compliance function in banks, investment and insurance companies after MiFID
Musile Tanzi, Paola
;
Gabbi, Giampaolo
;
Previati, Daniele
; …
- In:
Journal / The Capco Institute : journal of financial …
30
(
2010
),
pp. 49-56
Persistent link: https://www.econbiz.de/10008938821
Saved in:
9
Rolle und Einsatzmöglichkeiten des Controllings im Risk and Fraud-Management
Reißig-Thust, Solveig
- In:
Controlling & management review : Zeitschrift für …
54
(
2010
)
2
,
pp. 122-126
Persistent link: https://www.econbiz.de/10003952582
Saved in:
10
Insider trading in the run-up to merger announcements : before and after the UK's Financial Services Act 2012
Pham, Rebecca
;
Ausloos, Marcel
- In:
International journal of finance & economics : IJFE
27
(
2022
)
3
,
pp. 3373-3385
Persistent link: https://www.econbiz.de/10013329871
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