A Theory of Operational Risk SULEYMAN BASAK London Business School and CEPR ANDREA M. BUFFA Boston University September 2015∗

Source URL: www.istfin.eco.usi.ch

• Economy
• Actuarial science
• Finance
• Money
• Financial risk
• Risk
• Operational risk
• Model risk
• Basel II
• Operational due diligence
• Value at risk
• Investment banking

A KYC Solution for Investment Managers. Thomson Reuters Org ID delivers a managed service to perform KYC due diligence and facilitates the provision of KYC information, helping you simplify and streamline your

Source URL: risk.thomsonreuters.com

Vermögensverwalter Due Diligence für Mandats-Ausschreibungen Zielsetzung Die firstfive research & consulting GmbH schafft mit der Einführung dieses Due Diligence-Verfahrens eine verständliche Entscheidungsgrundlage f

Source URL: www.firstfive.com

Комплексная оценка репутационных и коррупционных рисков: применение, тенденции, методы (Integrity & FCPA Due Diligence) www.riskadvisory.net

Source URL: ach.tpprf.ru

Break-Out Sessions Business Partner Compliance – The importance of effective third party due diligence BO01 October 13 | 12:00 – 13:30 | Venue tba

Source URL: www.gc15europe.org

PolicyBrief_Due_Diligence_Luxury_Sector_Final_de_MRM_editedbyAMaisch_AFS

Source URL: files.transparency.org

BAN KS AN D H U MAN RIG HT S : A L EG A L A N A LYS I S A collaboration between Foley Hoag LLP and the United Nations Environment Programme Finance Initiative December 2015

Source URL: www.unepfi.org

• Ethics
• Economy
• Applied ethics
• Business ethics
• United Nations Environment Programme
• Human rights
• United Nations Environment Programme Finance Initiative
• Ethical investment
• United Nations Guiding Principles on Business and Human Rights
• Social responsibility
• Due diligence
• Foley Hoag

[Company Name] Due Diligence Assessment Model: Scorecard [Date] Rating summary

Source URL: www.swissmanda.com

BUSINESS DUE DILIGENCE STRATEGIES 2012 ED LEADING LAWYERS ON CONDUCTING DUE DILIGENCE IN TODAYZS M WWOM-200PDF-BDDS2ELLOCDDITM | 7 Mar, 2016 | 104 Pages | Size 5,824 KB

Source URL: www.freemovietag.com

D ALBAR Due Diligence: Trust, but Verify Fiduciary Rule: W hat I f I Do Nothing, Again? The Department of Labor is expected to impose new regulations that require financial advisors to enter into a written contract with

Source URL: training.dalbar.com