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Errichtung der Compliance-Funktion nach MaRisk in einem Kreditinstitut
Stettin, Uwe; Kautz, Christian H. - In: Unternehmensrechnung : Finanzmanagement, Controlling, …, (pp. 93-103). 2016
Persistent link: https://www.econbiz.de/10011486532
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Incentives and culture in risk compliance
Sheedy, Elizabeth A.; Zhang, Le; Tam, Kenny Chi Ho - In: Journal of banking & finance 107 (2019), pp. 1-13
Persistent link: https://www.econbiz.de/10012224499
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Systemrisikovorsorge : durch Bankaufsicht, Bankgesellschaft und Bankvorstand
Engel, Tim - 2020
Persistent link: https://www.econbiz.de/10012169242
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Handbuch Bankaufsichtliches Risikomanagement : Grundlagen und Anwendung regulatorischer Anforderungen
Andrae, Silvio; Hellmich, Martin; Schmaltz, Christian - 2018
Persistent link: https://www.econbiz.de/10011391331
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Handbuch SREP
Igl, Andreas (ed.); Heuter, Henning (ed.);  … - 2016 - 1. Auflage 2016
Persistent link: https://www.econbiz.de/10011449815
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Die Bekämpfung der Finanzierung des Terrorismus : eine ganzheitliche und phänomenspezifische Risikobetrachtung in der Commerzbank AG
Jost, Oliver; Seidel, Thomas - In: Bank-Praktiker : rechtssicher, revisionsfest, risikogerecht (2010) 2, pp. 20-25
Persistent link: https://www.econbiz.de/10003933814
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Risk management methodologies : an empirical macro-prudential approach for a resilient regulatory framework for the islamic finance industry
Alamad, Samir - In: Macroprudential regulation and policy for the Islamic …, (pp. 57-77). 2016
Persistent link: https://www.econbiz.de/10011568063
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Compliance in Banken : Anwendungsgebiete des risikobasierten Ansatzes
Jost, Oliver (ed.) - 2010 - 1. Aufl.
Persistent link: https://www.econbiz.de/10003952750
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Fraud Management : der Mensch als Schlüsselfaktor gegen Wirtschaftskriminalität
Jackmuth, Hans-Willi (ed.) - 2012 - 1. Aufl.
Persistent link: https://www.econbiz.de/10009516054
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Banking finance experts consensus on compliance in US bank holding companies : an e-Delphi study
Velez, Sophia Beckett; Neubert, Michael; Halkias, Daphne - In: Journal of risk and financial management : JRFM 13 (2020) 2/28, pp. 1-14
, that requires large banks to maintain a minimum capital ratio. The Federal Reserve Bank (Fed) regulates capital of Bank … risk management objective of capital adequacy, as bank managers are forced to take on more risk to meet the capital ratio … definition of data source for compliance analytics. These considerations of compliance practices may help senior bank managers …
Persistent link: https://www.econbiz.de/10012173933