Results 31 to 40 of about 9,412,115 (300)
Considerations for future environmental DNA accreditation and proficiency testing schemes
Environmental DNA, 2021 Environmental DNA (eDNA) monitoring has revolutionized the way biodiversity is surveyed and has been proposed as a reliable method to inform management decisions.
Alejandro Trujillo‐González +7 more
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Managing Compliance Risk After MiFID
SSRN Electronic Journal, 2012 PurposeThe purpose of this paper is to focus on changes in the compliance function within major European banks and other financial intermediaries and on the effects of Markets in Financial Instruments Directive (MiFID) implementation.Design/methodology/approachThe four areas of research seek to answer the following questions: Is the positioning of the ...
MUSILE TANZI, Paola +3 more
openaire +6 more sources
conceptual Provisions of compliance as a Form of Internal control in Economic Entities
Учёт. Анализ. Аудит, 2020 The article is devoted to the issues of the organization of compliance as a type of internal control forms and the possibility of applying methodological approaches to it that are typical for the organization of the internal control system.
Zh. A. Kevorkova, N. G. Sapozhnikova
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Frontiers in Public Health, 2023 IntroductionThe IraPEN program is an adapted version of the WHO-PEN program designed to prevent four major non-communicable diseases in Iran. This study aimed to determine the rate of compliance and related factors among individuals participating in the ...
Fatemeh Hadavandsiri +6 more
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Critical factors and enablers of food quality and safety compliance risk management in the Vietnamese seafood supply chain [PDF]
, 2018 Recently, along with the emergence of food scandals, food supply chains have to face with ever-increasing pressure from compliance with food quality and safety regulations and standards.
Thi Thu Huong Tran
semanticscholar +1 more source
Financial and Banking Regulation and Supervision within the EU
Baltic Journal of European studies, 2013 The European Union (EU) has faced not only the international financial crisis, but also the European banking and the sovereign debt crisis. A lack of efficient regulations and supervision were a serious cause of recent developments. As a reaction, the EU
Lehleiter Constanze
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A Tale of Two Supervisors: Compliance with Risk Disclosure Regulation in the Banking Sector†
Contemporary Accounting Research, 2021 We examine how the presence of multiple supervisory agencies affects fi rm-level compliance in form and substance with disclosure regulations. This analysis is important because coordination problems among regulators are frequently present in practice but
J. Bischof +3 more
semanticscholar +1 more source
Informaciâ i Innovacii, 2019 The article considers compliance control as a new direction of professional activity, as a component of internal control of an economic entity, as a tool for detecting fraudulent activities.
Zh. A. Kevorkova
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Managing Shariah Non-Compliance Risk via Islamic Dispute Resolution
Journal of Risk and Financial Management, 2019 This article discusses Shariah non-compliance risk as a form of operational risk intending to ensure that operations in the Islamic and banking finance industry comply with Shariah procedures.
Maria Bhatti
semanticscholar +1 more source
Identifying risks of carrying out suspicious transactions by credit institutions
Ученые записки Российской академии предпринимательства, 2021 Ways and methods of money laundering through lending institutions, constantly evolving, becoming more complex. Itis necessary, create tools for risk management involvement in the process of legalization (laundering) of income obtained by criminal means ...
E. I. Kuznetsova, M. S. Veretin
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