Managing IT compliance for banks more easily

被引：0

作者：

Schoppe, Dagmar ^{[1
]}

机构：

[1] Bereichsleiterin Banken-Compliance bei der SRC GmbH, Bonn, Germany

来源：

Technische Sicherheit | 2020年 / 10卷 / 09期

关键词：

D O I：

暂无

中图分类号：

学科分类号：

摘要：

引用

页码：20 / 22

共 50 条

[21] MORE ON PATIENT COMPLIANCE
SPECTOR, SL
MAWHINNEY, H
JOURNAL OF ALLERGY AND CLINICAL IMMUNOLOGY, 1989, 84 (03) : 409 - 410
[22] MORE ON DIETARY COMPLIANCE
BODNAR, DM
JEYKA, RJ
DIALYSIS & TRANSPLANTATION, 1992, 21 (06) : 327 - &
[23] Compliance risk in Italian banks: the results of a survey
Birindelli, Giuliana
Ferretti, Paola
JOURNAL OF FINANCIAL REGULATION AND COMPLIANCE, 2008, 16 (04) : 335 - +
[24] Determinants of compliance with AAOIFI standards by Islamic banks
El-Halaby, Sherif
Hussainey, Khaled
INTERNATIONAL JOURNAL OF ISLAMIC AND MIDDLE EASTERN FINANCE AND MANAGEMENT, 2016, 9 (01) : 143 - 168
[25] Consumer trust and confidence in the compliance of Islamic banks
Samreen Ashraf
Julie Robson
Yasmin Sekhon
Journal of Financial Services Marketing, 2015, 20 (2) : 133 - 144
[26] Compliance function in Italian banks: organizational issues
Birindelli, Giuliana
Ferretti, Paola
JOURNAL OF FINANCIAL REGULATION AND COMPLIANCE, 2013, 21 (03) : 217 - 240
[27] Best execution compliance: new techniques for managing compliance risk
Mainelli, Michael
Yeandle, Mark
JOURNAL OF RISK FINANCE, 2006, 7 (03) : 301 - 312
[28] On Compliance Risk Management Mechanism of Commercial Banks
Zhang Xiaofeng
ADVANCES IN MANAGEMENT OF TECHNOLOGY, PT 1, 2008, : 557 - 561
[29] Consumer trust and confidence in the compliance of Islamic banks
Ashraf, Samreen
Robson, Julie
Sekhon, Yasmin
JOURNAL OF FINANCIAL SERVICES MARKETING, 2015, 20 (02) : 133 - 144
[30] SELECTING RADISH FOR A MORE EASILY THRESHABLE SILIQUE
BANGA, O
PETIET, J
VANBENNE.JL
EUPHYTICA, 1965, 14 (01) : 49 - &

← 1 2 3 4 5 →