Resultados de procura - "financial industry"

Systemic risk and asymmetric responses in the financial industry por López Espinosa, Germán

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The socially savvy advisor : compliant social media for the financial industry / por Openshaw, Jennifer

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New financial instruments and institutions opportunities and policy challenges /

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The day after the dollar crashes a survival guide for the rise of the new world order / por Vickers, Damon

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Extreme weather and financial markets opportunities in commodities and futures / por Oxley, Lawrence J., 1969-

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Good derivatives a story of financial and environmental innovation / por Sandor, Richard L.

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Innovations in Derivatives Markets Fixed Income Modeling, Valuation Adjustments, Risk Management, and Regulation /

Ligazón do recurso

The era of uncertainty global investment strategies for inflation, deflation, and the middle ground / por Trahan, Francois, 1969-

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Corporate governance and the global financial crisis international perspectives /

Table of Contents: “...Schwarcz -- Finance, governance and management : lessons to be learned from the current crisis / Roland Perez -- A review of corporate governance in UK banks and other financial industry entities : the role of institutional shareholders / Robert A. ...”
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After the czars and commissars journalism in authoritarian post-Soviet Central Asia /

Table of Contents: “...Oligarchs and ownership: the role of financial-industrial groups in controlling Kazakhstan's "independent" media / Barbara Junisbai -- Reinforcing authoritarianism through media control: the case of post-Soviet Turkmenistan / Luca Anceschi -- Hizb ut-Tahrir in Kyrgyzstan as presented in Vecherniy Bishkek: a radical Islamist organization through the eyes of Kyrgyz journalists / Irina Wolf -- The future of Internet media in Uzbekistan: transformation from state censorship to monitoring of information space since independence / Zhanna Kozhamberdiyeva -- Journalistic self-censorship and the Tajik press in the context of Central Asia / Peter Gross and Timothy Kenny -- Trans-regional perspectives. ...”
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The social value of the financial sector : too big to fail or just too big? /

Table of Contents: “.../ Gerard Caprio, Jr -- Financial industry innovation -- A proposal for the resolution of systemically important assets and liabilities : the case of the repo market / Viral V. ...”
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Inflated how money and debt built the American dream / por Whalen, R. Christopher, 1959-

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Money laundering prevention deterring, detecting, and resolving financial fraud / por Turner, Jonathan E., 1969-

Table of Contents: “...-- Evolution of AML Controls -- Adjusting to Rapidly Increasing Scale -- A Highly Flexible Methodology Results in Processes that Are Difficult to Stop -- AML Is a Process, Not a Destination -- All Countries' Regulatory Programs Are Not Equal -- Technology and Offshore Havens Intersect -- The Cost vs. the Benefit -- Consider the Pace of Change and Progress -- Conclusion -- ch. 6 Discovery and Prevention -- Early Warning Is Essential to AML -- Proactive Means Active -- By the Numbers -- Paradigm Shift -- Testing Your Own AML Systems -- Expanding the Business Comparison -- The Regulatory Framework -- High-Risk Areas -- Money Laundering Meets Terror Financing -- Hiding in Plain Sight -- Criminalizing the Concealment Activities -- Creating Financial Fronts -- Keeping the Money Moving -- Keeping the Tax Man Happy -- Conclusion -- ch. 7 Terror Financing -- Terrorists Use Money Laundering Techniques -- Similarities and Distinctions -- Application of the Methodology to Terror Financing -- Global Impact of Financial Crimes -- Alternative Laundering Mechanisms -- Regulatory Responses -- Conclusion -- ch. 8 Identifying Risk Exposures -- AML Exposures: Assessing Financial Institution Risk -- Language, Culture, and Ethnicity -- The Legal Landscape -- Geography: Distance Matters -- The Goal of the Launderer Is to Hide -- The United States Takes a Different Approach -- Laundering Groups Seek to Evade Detection -- A Fractured Enforcement and Regulatory Picture -- The Regulatory Position on Cyber Risks -- Simple Fraud, Still Successful -- Conclusion -- ch. 9 Investigating Money Movement -- Money Laundering Is Now Transnational Organized Crime -- Succeeding in the Investigative Process -- Government Access to Information -- Mining Data for Money Laundering -- Some Products Help the Perpetrators -- Investigating Virtual Payment Technologies -- Looking to the Future Investigative Issues -- Putting an Investigative Plan in Motion -- People Are Essential to Proof -- Finding Money Laundering Abroad -- Money Laundering Exposure during the Financial Industry Consolidation -- Conclusion -- ch. 10 Reporting and Recovery -- Reporting to Law Enforcement -- Honest People Act Differently -- Anticipating Challenges with Cyber Recoveries -- Building Appropriate Controls into Online Payment Systems -- Global Coordination on Future Issues -- Weighing Access vs. ...”
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