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Implementation of the continuous auditing system in the ERP‐based environment

Shin, Il‐hang; Lee, Myung‐gun; Park, Woojin - In: Managerial Auditing Journal 28 (2013) 7, pp. 592-627

Purpose – The purpose of this paper is to introduce the continuous auditing system based on continuous monitoring and … its implementation methodology; also to present a systematic case study of actual continuous auditing systems implemented … implementing the continuous auditing system in the enterprise resource planning (ERP) environment, and suggests how the continuous …

Persistent link: https://www.econbiz.de/10014930236

Switzerland; Financial Sector Assessment Program: Detailed Assessment of Observance of Financial Sector Standards and Codes

International Monetary Fund (IMF); International … - 2009

This paper discusses key findings of the detailed assessment of observance of financial sector standards and codes in Switzerland. Switzerland has a relatively unique banking sector, with a high market concentration by the two largest domestic banks. The overall assessment of the peer-review...

Persistent link: https://www.econbiz.de/10011245736

Sovereign Wealth Funds; Current Institutional and Operational Practices

Kunzel, Peter; Hammer, Cornelia; Petrova, Iva - International Monetary Fund (IMF) - 2008

While SWFs as a group share broad common institutional and operational practices, these practices also differ considerably reflecting the diversity of these institutions. These differences derive from the nature of the SWF (i.e., their original intent) as well as its legal personality. Thus,...

Persistent link: https://www.econbiz.de/10005825978

Italy; Detailed Assessment of Compliance with the Basel Core Principles for Effective Banking Supervision

International Monetary Fund (IMF); International … - 2004

This paper reviews findings of the Detailed Assessment of Italyâ€™s Compliance with the Basel Core Principles for Effective Banking Supervision. The Italian banking system seems to exhibit a high degree of resilience to possible macroeconomic shocks, as supported by the evolution of some...

Persistent link: https://www.econbiz.de/10005591359

Republic of Belarus; Financial Sector Assessment Program: Detailed Assessment of Compliance: Basel Core Principles for Effective Banking Supervision

International Monetary Fund (IMF); International … - 2006

This Detailed Assessment of Complianceâ€”Basel Core Principles for Effective Banking Supervision on the Republic of Belarus reviews principle-by-principle assessment and authoritiesâ€™ response to the assessment. The legal framework for the regulation and supervision of the financial...

Persistent link: https://www.econbiz.de/10011243608