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Journal of banking & finance
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Finance research letters
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75
International review of financial analysis
63
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55
The journal of finance : the journal of the American Finance Association
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Journal of digital banking
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Organization science : a journal of the Institute for Operations Research and the Management Sciences ; bridging disciplines to advance knowledge of organizations
51
ZRFC : risk, fraud & compliance ; Prävention und Aufdeckung in der Compliance-Organisation
50
Bank-Archiv : Zeitschrift für das gesamte Bank- und Börsenwesen : journal of banking and financial research
49
Die Bank
49
Pacific-Basin finance journal
49
Journal of financial economics
47
Journal of securities operations & custody
47
International journal of project management : the journal of The International Project Management Association
45
Organization studies : an international multidisciplinary journal devoted to the study of organizations, organizing, and the organized in and between societies
43
Journal of business ethics : JOBE
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Cogent economics & finance
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39
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Review of quantitative finance and accounting
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34
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ECONIS (ZBW)
8,901
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1
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:
2
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:
3
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:
4
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:
5
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:
6
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:
7
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
Saved in:
8
Neue MaComp : Mindestanforderungen an Compliance werten die Compliance-Funktion in Banken deutlich auf
Becker, Axel
;
Wohlert, Dirk
- In:
Bank-Praktiker : rechtssicher, revisionsfest, risikogerecht
(
2010
)
5
,
pp. 160-165
Persistent link: https://www.econbiz.de/10003964571
Saved in:
9
MaComp-Bilanz : gut ist noch nicht gut genug ; Mindestanforderungen an die Compliance-Funktion
Appel, Christian
- In:
Risiko-Manager
(
2011
)
7
,
pp. 18-21
Persistent link: https://www.econbiz.de/10008909424
Saved in:
10
Organisation of compliance across financial institutions
Prorokowski, Lukasz
;
Prorokowski, Hubert
- In:
The journal of investment compliance
15
(
2014
)
1
,
pp. 65-76
Persistent link: https://www.econbiz.de/10010366722
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