Results 11 to 20 of about 945,932 (306)
Audit as a tool for reducing compliance risks of digital investment ecosystem participants
Интеллект. Инновации. Инвестиции, 2023 The article is devoted to the problem of developing mechanisms to increase the sustainability of the digital investment ecosystem, in which the main participants are investors, borrowers or other persons attracting investments, the Bank of Russia as a ...
V. A. Yakimova
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Shariah Compliance Risk Management in the Provision of Wakaf-Zakat Housings [PDF]
International Journal of Islamic Thought, 2021 The presence of risks in development of wakaf-zakat housings, as in other developments, are inevitable. The risks if it is not managed properly may cause loss and damages to properties.
Puteri Nur Farah Naadia M.F. +1 more
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Compliance risk management with a focus on shared values: Application in a case study in Cuba
Visión de Futuro, 2023 Organizations that aspire to obtain long-term results must correctly manage compliance with laws, regulations, codes, international standards and best practices related to ethics and society's expectations.
Juan Antonio Plasencia Soler +3 more
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Соціальна економіка, 2021 The article focuses on the analysis of the compliance policy implementation in Ukraine's nuclear energy. The experience of implementing the compliance function abroad and at domestic enterprises is considered, the main problems of policy functioning are ...
Kateryna Bereziuk
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Interventions to improve hand hygiene compliance in patient care [PDF]
, 2017 Background Health care‐associated infection is a major cause of morbidity and mortality. Hand hygiene is regarded as an effective preventive measure. This is an update of a previously published review.
Chudleigh, J. H. +4 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
Analysis of Problematic Issues in Building an Effective Bank Compliance System [PDF]
Problemi Ekonomiki, 2018 In the context of the globalization of the banking market and increased risks, there arises a need for a reliable system to ensure financial security and stability of a bank as well as compliance with all domestic and international standards, norms, and ...
Zhukov Vladlen V., Kotsiuba Olena V.
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Influence of internal controls to risk mitigation: A focus on compliance of accounting information
Contabilidad y Negocios: Revista del Departamento Académico de Ciencias Administrativas, 2023 This study analyses the influence of internal controls on risk reduction and compliance of accounting information. Qualitative research combined with a quantitative analysis of contents was used applied to a case study.
Maria Cecília da Silva Brum +2 more
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Journal of Accounting and Finance in Emerging Economies, 2023 Purpose - This study empirically investigates the impact of compliance with International Financial Reporting Standard (IFRS) No. 9 on reducing financial risks in the banks listed on the Palestine Stock Exchange.
Maher M. Dorgham +2 more
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The inhibitors and enablers of emerging adult COVID-19 mitigation compliance in a township context
South African Journal of Science, 2022 Young adults are often scapegoated for not complying with COVID-19 mitigation strategies. While studies have investigated what predicts this population’s compliance and non-compliance, they have largely excluded the insights of African young people ...
Linda C. Theron +2 more
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