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Operational Risk Management
A practical guide to identifying, analyzing and tackling operational risk in banks and financial institutions Created for banking and finance professionals with a desire to expand their management skill set, this book focuses on operational risk and operational risk events, as distinct from other types of functional risks. It was written by the experts at the world-renowned Hong Kong Institute of Bankers, an organization dedicated to providing the international banking community with education and training. Schools you in techniques for analyzing the operational risk exposure of banking insti... [Read More]
- ASIN: B00CSMMF6U
- ASIN: B00CSMMF6U
- ISBN: 0470827653
- Manufacturer: Wiley
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Building a World-Class Compliance Program : Best Practices and Strategies for Success
Written by a long-standing practitioner in the field, this timely and critical work is your best source for understanding all the complex issues and requirements associated with corporate compliance. It provides clear guidance for those
- UPC: 8041910
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Ethical Business Practice and Regulation : A Behavioural and Values-Based Approach to Compliance and Enforcement
9781509916368
- UPC: 411284136
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Building Transparent Tax Compliance by Banks - eBook
This book analyses the role banks play in the provision of aggressive tax planning arrangements. It examines the nature of banking, the complex structured financing transactions developed by banks and how they are then used
- UPC: 605424703
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Building Financial Models, Chapter 2 - Best Practices - eBook
Building Financial Models, Chapter 2 - Best
- UPC: 118208168
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Best Practices for Planning a Cybersecurity Workforce and the National Initiative for Cybersecurity Education (NICE) Cybersecurity Capability Maturity Model - Benefits of Workforce Planning - eBook
Two excellent reports have been professionally converted for accurate flowing-text e-book format reproduction.Book 1: Cybersecurity Capability Maturity Model White Paper - Cybersecurity is a leading national security challenge facing this country today. An emerging topic
- UPC: 175775309
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Limiting Central Bank Credit to the Government: Theory and Practice - eBook
This paper examines central bank independence with reference to the constraints on central bank credit to the government, focusing on how such credit should be regulated. It discusses why credit should be contsrained, and in
- UPC: 847577023
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Best Practices to Address Community Gang Problems: OJJDP's Comprehensive Gang Model - Intervention Teams, Outreach Workers, Law Enforcement, Suppression, Social Control, Reentry Programs - eBook
Since its inception, the Office of Juvenile Justice and Juvenile Delinquency Prevention (OJJDP) has initiated and supported a broad range of research, demonstration, evaluation, and training and technical assistance initiatives to prevent and reduce gang
- UPC: 132439268
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IBPS Bank PO Practice Test Papers - eBook
This book contains 15 Full Length Test Papers for IBPS Bank PO examination. Structure of the papers strictly follows both the pattern and level of difficulty of the examination.To get the users feel of online
- UPC: 739420610
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Closing a Failed Bank: Resolution Practices and Procedures - eBook
This manual addresses problem bank resolution from the time a bank is identified as being in financial trouble through intervention to liquidation. It comes with an interactive CD-ROM from which users can download and tailor
- UPC: 878483095
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Ethical Issues And Compliance At The Bank Of America - eBook
Research Paper (undergraduate) from the year 2014 in the subject Business economics - Business Management, Corporate Governance, grade: 97.00, La Trobe University Melbourne, language: English, abstract: This report analyses the external and internal business environments
- UPC: 850263685
How to Become a Bank Compliance Officer
[Webinar] Compliance Program Best Practices
The Six Phases of Compliance
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