Imagem da capa

Código QR

Suspending suspicious transactions a World Bank study /

Na minha lista:

Detalhes bibliográficos
Autor principal:	Stroligo, Klaudijo
Autor Corporativo:	ebrary, Inc
Outros Autores:	Intscher, Horst, Davis-Crockwell, Susan
Formato:	Recurso Electrónico livro electrónico
Idioma:	inglês
Publicado em:	Washington, D.C. : World Bank, 2013.
Assuntos:	Banks and banking. Bank fraud. Electronic books.
Acesso em linha:	An electronic book accessible through the World Wide Web; click to view
Tags:	Adicionar Tag Sem tags, seja o primeiro a adicionar uma tag!

Registos relacionados

Better banking : understanding and addressing the failures in risk management, governance and regulation /
Por: Docherty, Adrian, 1969-
Publicado em: (2014)

Bank competition and financial stability
Publicado em: (2011)

The future of banking
Publicado em: (2003)

Principles of banking /
Por: Compton, Eric N.
Publicado em: (1979)

The problem with banks
Por: Rethel, Lena
Publicado em: (2012)

Challenges facing agency banking : a case study of selscted commercial banks /
Por: Kirika, Nathan Ngonjo
Publicado em: (2012)

Bank profitability = Rentabilite des banques : financial statements of banks = comptes des banques. /
Publicado em: (2001)

Effect of changes in interest rates on financial performance of commercial banks listed at Nairobi Securities Exchange, Kenya /
Por: Njogu, James Kariuki
Publicado em: (2016)

Oxford handbook of banking
Publicado em: (2010)

Inside China's shadow banking the next subprime crisis? /
Por: Zhang, Joe
Publicado em: (2014)

International banking in the new era post-crisis challenges and opportunities /
Publicado em: (2010)

Corporate governance in banking : a global perspective /
Publicado em: (2007)

Innovation and the futureproof bank a practical guide to doing different business-as-usual /
Por: Gardner, James
Publicado em: (2009)

An introduction to banking liquidity risk and asset-liability management /
Por: Choudhry, Moorad
Publicado em: (2011)

Virtual banking : a guide to innovation and partnering /
Por: Schatt, Dan
Publicado em: (2014)

Bank profitability : methodological country notes.
Publicado em: (2003)

The anatomy of banking crises /
Por: Duttagupta, Rupa
Publicado em: (2008)

Microeconomics of banking
Por: Freixas, Xavier
Publicado em: (2008)

Breaking banks : the innovators, rogues, and strategists rebooting banking /
Por: King, Brett
Publicado em: (2014)

Banking and capital markets new international perspectives /
Publicado em: (2010)

Rebuilding trust in banks : the role of leadership and governance /
Por: Zinkin, John
Publicado em: (2014)

The next revolution in our credit-driven economy : the advent of financial technology /
Por: Schulte, Paul, 1963-
Publicado em: (2015)

The fintech book /
Por: Chishti, Susanne, 1971-, et al.
Publicado em: (2016)

The impact of the global financial crisis on banking globalization /
Por: Claessens, Stijn, et al.
Publicado em: (2014)

OECD banking statistics financial statements of banks 2012.
Publicado em: (2012)

Ireland : detailed assessment of observance of IOSCO objectives and principles of securities regulation.
Publicado em: (2014)

Bank fraud : using technology to combat losses /
Por: Subramanian, Revathi
Publicado em: (2014)

Shari'ah non-compliance risk management and legal documentations in Islamic finance /
Por: Lahsansa, Ahcene
Publicado em: (2014)

Bankruption : how community banking can survive fintech /
Por: Waupsh, John
Publicado em: (2017)

Bank competition, risk, and asset allocations
Por: Boyd, John H.
Publicado em: (2009)

OECD banking statistics methodological country notes 2010.
Publicado em: (2011)

Finance and sustainability towards a new paradigm? : a post-crisis agenda /
Publicado em: (2011)

The role of central bank of kenya in controlling bank : an investigative study /
Por: Sokpor, Claude Kodzo Dotse
Publicado em: (2006)

Conservatives versus wildcats a sociology of financial conflict /
Por: Polillo, Simone, 1978-
Publicado em: (2013)

Efficiency and productivity growth modelling in the financial services industry /
Por: Pasiouras, Fotios
Publicado em: (2013)

Handbook of volatility models and their applications
Por: Bauwens, Luc, 1952-
Publicado em: (2012)

Bank risk-taking and competition revisited new theory and new evidence /
Por: Boyd, John Harvey, 1953-
Publicado em: (2006)

An exploration of the factors influencing fraudulent activities in stock brokerage firms and investment banks in Kenya /
Por: Malinda, Anne Nthenya
Publicado em: (2010)

Exploration of factors influencing fraudulent activities in banks in Kenya- a case of XYZ bank /
Por: Kinyua, Juliana Wangui
Publicado em: (2006)

Central bank indepence and macroprudential regulation
Por: Ueda, Kenichi
Publicado em: (2012)