標(biāo)題: Titlebook: Compliance Norms in Financial Institutions; Measures, Case Studi Tomasz Braun Book 2019 The Editor(s) (if applicable) and The Author(s), un [打印本頁] 作者: gratuity 時間: 2025-3-21 17:25
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書目名稱Compliance Norms in Financial Institutions被引頻次學(xué)科排名
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書目名稱Compliance Norms in Financial Institutions讀者反饋
書目名稱Compliance Norms in Financial Institutions讀者反饋學(xué)科排名
作者: habile 時間: 2025-3-21 23:30
Compliance Norms and Legal Coherence,addressed to legal systems, which is their consistency. The effect of compliance norms is not only to ensure compliance with the law, i.e. the effectiveness of the law, but also to regulate issues previously reserved for the competence of lawmakers. The question therefore arises as to whether this d作者: addition 時間: 2025-3-22 02:32
Compliance in Financial Institutions: Tasks, Functions and Structure,es appointed to manage non-compliance risk in these institutions, and to describe their position in the organisational structures of financial institutions. The complexity of relations within financial institutions, the complications of transactions, the extensive decision-making structures equipped作者: POLYP 時間: 2025-3-22 06:07
The Scope of Compliance Norms in Financial Institutions,d in the first subsection to reference these norms to other, external norms in relation to their impact on compliance norms in financial institutions. This applies to rulebooks such as those of the Basel Committee, but also to the general principles of the US and the EU legislation.作者: 潛移默化 時間: 2025-3-22 09:55
The Impact of Cultural Differences on Compliance Norms,he practical ways to eliminate the difficulties in building uniform compliance normative systems for international financial institutions. The results of the research conducted in the writing of this book confirm the hypothesis that different cultural conditions have an impact not only on the manner作者: Compassionate 時間: 2025-3-22 15:01
,Organising Postulates—A Proposal for a Model Approach,e hierarchy of norms existing in any of these institutions. However, it is the result of analyses and collection of conclusions drawn from them, taking into account the mutual relations between compliance norms.作者: Compassionate 時間: 2025-3-22 20:25
Book 2019r regulated companies, in particular those publicly listed. Now, compliance has become an asset of corporates that want to build their reliability among clients, shareholders, employees and business partners. This book looks at the efficiency of the compliance measures introduced and the best practi作者: SPURN 時間: 2025-3-22 23:08 作者: ARK 時間: 2025-3-23 02:36
Compliance in Financial Institutions: Tasks, Functions and Structure, with different powers of competence, and the heterogeneity of solutions adopted in the financial institutions, make such a presentation aimed at facilitating an examination at what compliance is in financial institutions today complicated.作者: molest 時間: 2025-3-23 06:03 作者: FOVEA 時間: 2025-3-23 11:21
The Impact of Cultural Differences on Compliance Norms,tions. The aim of this chapter is also to present the results of detailed research that compared the differences and identified the similarities between differences in legal cultures within the financial institutions.作者: 衍生 時間: 2025-3-23 16:32
of compliance norms.Assesses and manages the non-compliance .Initially, introducing compliance functions within the financial industry had been forced by regulatory scrutiny. Later, it started to spread to other regulated companies, in particular those publicly listed. Now, compliance has become an 作者: 不來 時間: 2025-3-23 19:37 作者: 討好女人 時間: 2025-3-23 23:43 作者: CIS 時間: 2025-3-24 03:21 作者: 機(jī)構(gòu) 時間: 2025-3-24 09:39
Statistical Language and Speech Processing with different powers of competence, and the heterogeneity of solutions adopted in the financial institutions, make such a presentation aimed at facilitating an examination at what compliance is in financial institutions today complicated.作者: PLE 時間: 2025-3-24 12:51 作者: infarct 時間: 2025-3-24 17:36
Book 2019hey meet. The book fills the gap of thorough analysis of this subject by pointing out the solutions successfully introduced in global financial organizations, and would be of interest to academics, researchers and practitioners in corporate finance, corporate governance and risk management.. .作者: 抗體 時間: 2025-3-24 22:22 作者: Morose 時間: 2025-3-25 03:02 作者: 精致 時間: 2025-3-25 06:21
Statistical Language and Speech Processinges appointed to manage non-compliance risk in these institutions, and to describe their position in the organisational structures of financial institutions. The complexity of relations within financial institutions, the complications of transactions, the extensive decision-making structures equipped作者: INCH 時間: 2025-3-25 11:06 作者: genesis 時間: 2025-3-25 12:21
Adrien Bardet,Fethi Bougares,Lo?c Barraulthe practical ways to eliminate the difficulties in building uniform compliance normative systems for international financial institutions. The results of the research conducted in the writing of this book confirm the hypothesis that different cultural conditions have an impact not only on the manner作者: fatty-streak 時間: 2025-3-25 17:00
Statistical Language and Speech Processinge hierarchy of norms existing in any of these institutions. However, it is the result of analyses and collection of conclusions drawn from them, taking into account the mutual relations between compliance norms.作者: 平庸的人或物 時間: 2025-3-25 22:43
https://doi.org/10.1007/978-3-030-24966-3Regulators; Corporate Governance; Internal Compliance Norms; Legal Risks Management; International Finan作者: Vo2-Max 時間: 2025-3-26 03:56
978-3-030-24968-7The Editor(s) (if applicable) and The Author(s), under exclusive license to Springer Nature Switzerl作者: Interstellar 時間: 2025-3-26 07:00
The Scope of Compliance Norms in Financial Institutions,d in the first subsection to reference these norms to other, external norms in relation to their impact on compliance norms in financial institutions. This applies to rulebooks such as those of the Basel Committee, but also to the general principles of the US and the EU legislation.作者: 來這真柔軟 時間: 2025-3-26 12:02 作者: TEN 時間: 2025-3-26 12:55
Word Sense Induction Using Word Sketchesd in the first subsection to reference these norms to other, external norms in relation to their impact on compliance norms in financial institutions. This applies to rulebooks such as those of the Basel Committee, but also to the general principles of the US and the EU legislation.作者: 狼群 時間: 2025-3-26 19:39
Statistical Language and Speech Processinge hierarchy of norms existing in any of these institutions. However, it is the result of analyses and collection of conclusions drawn from them, taking into account the mutual relations between compliance norms.作者: mighty 時間: 2025-3-26 23:03 作者: 代理人 時間: 2025-3-27 02:39
http://image.papertrans.cn/c/image/231711.jpg作者: Clumsy 時間: 2025-3-27 06:32 作者: 不法行為 時間: 2025-3-27 09:28 作者: configuration 時間: 2025-3-27 16:38 作者: Fantasy 時間: 2025-3-27 21:28 作者: 藕床生厭倦 時間: 2025-3-27 22:07 作者: CLAN 時間: 2025-3-28 02:52
Nico H. J. Pijls,K. Lance Gould,Bernard De Bruyne,Hans J. R. M. Bonnier,G. Jan Willem Bech,William Wtehen — bewu?t oder unbewu?t, direkt oder indirekt. Die Liste w?re endlos und sehr weitgehend identisch mit der Aufz?hlung der wichtigsten nachhegelschen Philosophie insgesamt. Die meisten bedeutenden Philosophen kamen um Hegel nicht herum.. Zumindest auch insofern die Entwicklung neuerer Philosophi作者: 輕打 時間: 2025-3-28 08:35
