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Operational risk
Results: 2574

#	Item
971	Microsoft Word - MANAGING AND IMPROVING TAX COMPLIANCE SEPT 04.doc Add to Reading List Source URL: www.oecd.org Language: English - Date: 2014-07-21 03:05:00 Tax Income tax in the United States Operational risk Ethics Business software Money Regulatory risk differentiation Compliance and ethics program Finance Business Regulatory compliance
972	Revisions to the standardised approach for credit risk - consultative document Add to Reading List Source URL: www.bis.org Language: English - Date: 2014-12-22 05:56:00 Basel II Business Banking Risk Actuarial science Risk-weighted asset Standardized approach Exposure at default Operational risk Financial regulation Bank regulation Finance
973	How can environmental risk management policies minimise operational risks for the bank as well as for the environment – The case of brownfields revitalisation EU Environmental Regulations Risk or Opportunity for the Fi Add to Reading List Source URL: www.unepfi.org Language: English - Date: 2007-10-21 10:52:41 Bank Austria Creditanstalt UniCredit Earth ING Group HypoVereinsbank Kazakhstan UniCredit banka Unicredit Group Financial services Banks
974	Operational risk – Revisions to the simpler approaches - consultative document Add to Reading List Source URL: www.bis.org Language: English - Date: 2014-10-06 08:59:00 Risk Business Security Standardized approach Operational risk Advanced measurement approach Basic indicator approach Risk management Bank regulation Financial regulation Basel II Actuarial science
975	Disclose_Titelblatt_Januar2015_EN.indd Add to Reading List Source URL: disclose.pwc.ch Language: English - Date: 2015-01-16 05:59:03 Actuarial science Data security Risk management IT risk management Operational risk Information security management system Internal control Enterprise risk management Tactical Risk Management Risk Management Security
976	Sound management of risks related to money laundering and financing of terrorism - consultative document Add to Reading List Source URL: www.bis.org Language: English - Date: 2013-06-27 04:00:00 Business Economics Central banks International finance institutions Auditing Terrorism financing Money laundering Financial Action Task Force on Money Laundering Operational risk Financial regulation Finance Bank regulation
977	International Convergence of Capital Measurement and Capital Standards - A Revised Framework, November 2005 Add to Reading List Source URL: www.bis.org Language: English - Date: 2005-12-12 06:17:47 Actuarial science Banking Risk Bank regulation Security Minimum capital requirement Operational risk Risk management Basel Committee on Banking Supervision Business Finance Financial economics
978	An EDHEC-Risk Institute Publication Shedding Light on Non-Financial Risks – a European Survey January 2012 Add to Reading List Source URL: www.caceis.fr Language: English - Date: 2014-11-27 04:43:00 Management Business EDHEC Business School Operational risk Regulatory compliance Enterprise risk management Actuarial science Risk Ethics
979	Action_Plan_Insurance_Core_Principles_2011.12.xx.xls Add to Reading List Source URL: www.jerseyfsc.org Language: English - Date: 2011-12-21 06:26:14 Economics Institutional investors Solvency II Directive PROGRES Operational risk Finance Insurance in the United States Own Risk and Solvency Assessment Financial institutions Financial economics Insurance
980	Summary Lux-Development (LuxDev) is the operational arm of Luxembourg bilateral aid. In 2009, LuxDev disbursed and managed over €70 million in Luxembourg’s ten bilateral aid partner countries. Within the framework es Add to Reading List Source URL: man.luxdev.lu Language: English - Date: 2014-03-04 04:25:03 Security Risk management Business Project management Risk Actuarial science Management Ethics

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