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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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Assessing effectiveness and compliance of banking boards
Carretta, Alessandro; Farina, Vincenzo; Schwizer, Paola - In: Journal of financial regulation and compliance : an … 18 (2010) 4, pp. 356-369
Persistent link: https://www.econbiz.de/10008988187
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HSBC Swiss bank accounts-AML compliance and money laundering implications
Naheem, Mohammed Ahmad - In: Journal of financial regulation and compliance : an … 23 (2015) 3, pp. 285-297
Persistent link: https://www.econbiz.de/10011342779
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A study of compliance with AAOIFI accounting standards by Islamic banks in Bahrain
Vinnicombe, Thea - In: Journal of Islamic accounting and business research : JIABR 3 (2012) 2, pp. 78-98
Persistent link: https://www.econbiz.de/10009670205
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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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Ethics and banking : beyond compliance
Nelson, James A. - In: Journal of business case studies 8 (2012) 4, pp. 393-396
Persistent link: https://www.econbiz.de/10009567464
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"Voluntary" ethical conduct: anti-money laundering compliance and the financial sector
Beare, Margaret E. - In: Ethics codes, corporations, and the challenge of …, (pp. 154-193). 2005
Persistent link: https://www.econbiz.de/10002994748
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Regulation R : Bank Broker Dealer Compliance Guide
Fein, Melanie L. - 2010
securities partners in structuring their activities to comply with the various available bank exemptions, including those set …
Persistent link: https://www.econbiz.de/10013139027
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Compliance : At the Heart of Financial Services Industry
Thennakoon, Nishadi - 2020
Compliance risk is becoming one of the key risks associated with finance business. The continuous development of financial products, technological advancement, blurred boundaries of financial services and the rapidly evolving regulatory frameworks have emphasized the importance to have a robust...
Persistent link: https://www.econbiz.de/10012823481
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Banking Compliance and Dependence Corruption : Towards an Attachment Perspective
Kenny, Kate - 2014
do so? Rather than point to the lack of oversight of individuals in bank compliance roles, as many commentators do, in …
Persistent link: https://www.econbiz.de/10013057569