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The compliance revolution : how compliance needs to change to survive / / David Jackman
| The compliance revolution : how compliance needs to change to survive / / David Jackman |
| Autore | Jackman David <1960-> |
| Edizione | [1st edition] |
| Pubbl/distr/stampa | Singapore : , : Wiley, , 2015 |
| Descrizione fisica | 1 online resource (227 p.) |
| Disciplina | 332.1068/1 |
| Collana | Wiley Finance Series |
| Soggetto topico |
Financial services industry - Management
Financial services industry - Law and legislation Financial institutions - Management Financial institutions - State supervision Financial institutions - Law and legislation |
| ISBN |
1-119-02061-1
1-119-04592-4 1-119-02060-3 |
| Formato | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
Cover; Title Page; Copyright; Contents; Preface; Acknowledgments; About the Author; Part 1 Theory; Chapter 1 New Compliance; The Challenge; Turning Point; Traditional Compliance; New Compliance; Shared Journey; Chapter 2 General Model of Regulatory and Compliance Development; Introduction to Development Models; General Model of Regulatory and Compliance Development; International Comparisons; Example of the UK; Using Regulatory Toolkits; Conclusion; Endnote; Chapter 3 Is Compliance Worth the Money?; An Unfortunate Unconformity; The 2008 Global Financial Crisis; Legacy of Failure; Post-2008
Increasing Compliance Spend A Line in the Sand; Future Challenges; Conclusion; Endnotes; Part 2 Practice; What to Do Differently; Chapter 4 Ethics; Definitions; Ethics in Regulation and Compliance; An Ethical Framework for Financial Services; Ethics in Business; How Should a Compliance Practitioner Approach Ethics?; Ethics at Work versus Ethics at Home; Steps Towards Developing Ethics; Main Tools for Identifying and Applying Corporate Ethics; Three Critical Steps in Establishing Ethics; Ethics in Regulation; Principles and Ethics; Advantages and Disadvantages of Principles Principles-Based Regulation Conclusion; Endnotes; Chapter 5 Culture; Pro-Compliance Culture; What Is Culture?; What Is a Values-Led Mind-Set?; Changing and Embedding Culture; How to Change Culture; Creating Crucibles in Regulation-Examples; Regulatory Methodologies; UK Indicators; Fair Dealing in Singapore; Measuring Culture; Conclusion; Endnotes; Chapter 6 Good Governance; Why Does Governance Matter?; What Is Corporate Governance?; A Model of Good Governance; Ten Principles of Good Governance; Conclusion; Review: The State of Corporate Governance; Endnotes; Chapter 7 Outcomes Why Is This Step Up So Significant? What Is Outcome?; Why Is Outcome So Important?; Development Matrix; Outcomes in Singapore Regulation; Outcomes and Enforcement; Conclusion; Endnotes; Part 3 Purpose; Chapter 8 Community; Importance of Community; Role of Companies; Social Usefulness of Banks; Role of Compliance; Definition of Community; Community Principles; Sustainable Communities Principles-What Do They Mean?; Development Matrix; Corporate Social Responsibility; New Reporting Standards; Behavioural Economics; Vulnerable Consumers; Conclusion; Endnotes; Chapter 9 Corporate Faith What Is Corporate Faith?Managing Corporate Faith; The Value of Corporate Faith; Dimensions of Corporate Faith; How Faith Develops; Corporate Faith into Practice; Professionalism; Judgment-Based Compliance; Conclusion; Chapter 10 Corporate Maturity; What Is Maturity?; Maturity and a Direction of Travel; Unconditionality; The Underlying Process; Corporate Maturity Framework; Cavitation; Connecting the Five Stages of Development with the Five Levels of Maturity; Conclusion; Index; EULA |
| Record Nr. | UNINA-9910131430203321 |
Jackman David <1960->
|
||
| Singapore : , : Wiley, , 2015 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
The compliance revolution : how compliance needs to change to survive / / David Jackman
| The compliance revolution : how compliance needs to change to survive / / David Jackman |
| Autore | Jackman David <1960-> |
| Edizione | [1st edition] |
| Pubbl/distr/stampa | Singapore : , : Wiley, , 2015 |
| Descrizione fisica | 1 online resource (227 p.) |
| Disciplina | 332.1068/1 |
| Collana | Wiley Finance Series |
| Soggetto topico |
Financial services industry - Management
Financial services industry - Law and legislation Financial institutions - Management Financial institutions - State supervision Financial institutions - Law and legislation |
| ISBN |
1-119-02061-1
1-119-04592-4 1-119-02060-3 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
Cover; Title Page; Copyright; Contents; Preface; Acknowledgments; About the Author; Part 1 Theory; Chapter 1 New Compliance; The Challenge; Turning Point; Traditional Compliance; New Compliance; Shared Journey; Chapter 2 General Model of Regulatory and Compliance Development; Introduction to Development Models; General Model of Regulatory and Compliance Development; International Comparisons; Example of the UK; Using Regulatory Toolkits; Conclusion; Endnote; Chapter 3 Is Compliance Worth the Money?; An Unfortunate Unconformity; The 2008 Global Financial Crisis; Legacy of Failure; Post-2008
Increasing Compliance Spend A Line in the Sand; Future Challenges; Conclusion; Endnotes; Part 2 Practice; What to Do Differently; Chapter 4 Ethics; Definitions; Ethics in Regulation and Compliance; An Ethical Framework for Financial Services; Ethics in Business; How Should a Compliance Practitioner Approach Ethics?; Ethics at Work versus Ethics at Home; Steps Towards Developing Ethics; Main Tools for Identifying and Applying Corporate Ethics; Three Critical Steps in Establishing Ethics; Ethics in Regulation; Principles and Ethics; Advantages and Disadvantages of Principles Principles-Based Regulation Conclusion; Endnotes; Chapter 5 Culture; Pro-Compliance Culture; What Is Culture?; What Is a Values-Led Mind-Set?; Changing and Embedding Culture; How to Change Culture; Creating Crucibles in Regulation-Examples; Regulatory Methodologies; UK Indicators; Fair Dealing in Singapore; Measuring Culture; Conclusion; Endnotes; Chapter 6 Good Governance; Why Does Governance Matter?; What Is Corporate Governance?; A Model of Good Governance; Ten Principles of Good Governance; Conclusion; Review: The State of Corporate Governance; Endnotes; Chapter 7 Outcomes Why Is This Step Up So Significant? What Is Outcome?; Why Is Outcome So Important?; Development Matrix; Outcomes in Singapore Regulation; Outcomes and Enforcement; Conclusion; Endnotes; Part 3 Purpose; Chapter 8 Community; Importance of Community; Role of Companies; Social Usefulness of Banks; Role of Compliance; Definition of Community; Community Principles; Sustainable Communities Principles-What Do They Mean?; Development Matrix; Corporate Social Responsibility; New Reporting Standards; Behavioural Economics; Vulnerable Consumers; Conclusion; Endnotes; Chapter 9 Corporate Faith What Is Corporate Faith?Managing Corporate Faith; The Value of Corporate Faith; Dimensions of Corporate Faith; How Faith Develops; Corporate Faith into Practice; Professionalism; Judgment-Based Compliance; Conclusion; Chapter 10 Corporate Maturity; What Is Maturity?; Maturity and a Direction of Travel; Unconditionality; The Underlying Process; Corporate Maturity Framework; Cavitation; Connecting the Five Stages of Development with the Five Levels of Maturity; Conclusion; Index; EULA |
| Record Nr. | UNINA-9910822552603321 |
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Jackman David <1960->
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| Singapore : , : Wiley, , 2015 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Customer relationship management in the financial industry : organizational processes and technology innovation / / Federico Rajola
| Customer relationship management in the financial industry : organizational processes and technology innovation / / Federico Rajola |
| Autore | Rajola Federico |
| Edizione | [2nd ed.] |
| Pubbl/distr/stampa | Berlin ; ; New York, : Springer, c2013 |
| Descrizione fisica | 1 online resource (186 p.) |
| Disciplina | 332.10688 |
| Collana | Management for professionals |
| Soggetto topico |
Customer relations - Management
Financial institutions - Management |
| ISBN | 3-642-35554-4 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Introduction -- 1. IT is Business: Some Emerging Reflections an IT Governance of CTM Projects -- 2. The Theoretical Framework of CRM -- 3. CRM Project Organization in the Financial Industry -- 4. CRM 2-0 in the Financial Industry.- 5. The Organization of Data Warehouse Activities -- 6. Organization of Knowledge Discovery and Customer Insight Activities -- 7. Data Mining Techniques -- 8. The Evolution of Customer Relationship and Customer Value -- 9. Main Benefits and Organizational Impacts of CRM within the Bank -- 10. Data Mining Systems supporting the Marketing Functions: The Experience of Banca Monte dei Pachi di Siena -- 11. Conclusion. |
| Record Nr. | UNINA-9910438250703321 |
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Rajola Federico
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| Berlin ; ; New York, : Springer, c2013 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Financial institution advantage and the optimization of information processing / / Sean C. Keenan
| Financial institution advantage and the optimization of information processing / / Sean C. Keenan |
| Autore | Keenan Sean C. <1961-> |
| Edizione | [1st edition] |
| Pubbl/distr/stampa | Hoboken, New Jersey : , : John Wiley & Sons, , 2015 |
| Descrizione fisica | 1 online resource (227 p.) |
| Disciplina | 332.10285 |
| Collana | Wiley and SAS Business Series |
| Soggetto topico |
Financial services industry - Data processing
Financial services industry - Information technology Financial institutions - Management |
| ISBN |
1-119-05322-6
1-119-05330-7 1-119-05304-8 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
Cover; Title Page; Copyright; Contents; Introduction; Acknowledgments; Chapter 1 Financial Institutions as Information Processors; Financial Institutions' Raison d'Etre; Low Barriers to Entry; Technical Core Products and Services Offered (Financial Intermediation and Disintermediation and Risk Pooling); Cultural Issues; The Senior Leadership Component; Outsourcing and the Culture of Failure; IT Literacy and the Spreadsheet Deluge; Other Challenges to Establishing an IT-Savvy Culture; Notes; Chapter 2 Strategic Hardware and Software Management; Overview; Storage and Retrieval; Data Processing
Analytics and Reporting Strategic Resource Management; An Integrated Data Architecture; The Data Hub Approach; Organizing System Components; Information Processing Efficiency as an Institutional Objective; System Design Considerations; The Human Capital Component; A Digression on Unstructured Data; Notes; Chapter 3 Data, Models, and Information; Model Risk Mania; Model-Based Financial Products Boom; The Model Governance Industry Wakes Up; Definitions and Epistemology; Data Quality; Models and Their Role; A Classic Example: Probability of Default Models; Other Examples Models and the Value of Information Creation Regulatory Regimes and Guidance; SR 11-7; Basel II and Solvency II; Comprehensive Capital Analysis and Review (CCAR); The Sarbanes-Oxley Act (SOX); Principles-Based Reserving (PBR) for Insurance Products; Notes; Chapter 4 Model Risk Measurement; Three Phases of Model Management; Model Governance; Defining Model Risk; Objectifying the Downside; Risk Identification; Model Risk Exposure; Model Risk Attribution: An Information Entropy Approach; Notes; Chapter 5 The Return on Analytic Assets; Measuring the Productivity of Models Complementarity of Data Inflow with Information Processing A Digression on Price Taking; Notes; Chapter 6 Data Risk Measurement; Strategic Data Acquisition; The Information Conversion Rate; Other Approaches for Data Risk Assessment; Notes; Chapter 7 A Higher Level of Integration; Alternate Views of Integration; Identifying Key Information Cycles; An Integrated Physical View; Multidimensional Information Asset Management; Chapter 8 A Strategy for Optimizing the Information Processing Complex; Evaluation; A Path toward Improvement; Model Governance; Data Acquisition Managing Overlapping Vintages Notes; Chapter 9 Case Studies; The Pricing of Automobile Insurance; Moody's KMV; The London Whale; The Mortgage-Backed Securities Disaster; The Value of Annuities; Notes; Chapter 10 Conclusions; References; About the Author; Index; EULA |
| Record Nr. | UNINA-9910140478003321 |
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Keenan Sean C. <1961->
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| Hoboken, New Jersey : , : John Wiley & Sons, , 2015 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Good Governance and Modern International Financial Institutions : a AIIB Yearbook of International Law 2018 / / Edited by Peter Quayle; Xuan Gao
| Good Governance and Modern International Financial Institutions : a AIIB Yearbook of International Law 2018 / / Edited by Peter Quayle; Xuan Gao |
| Pubbl/distr/stampa | Leiden; ; Boston : , : Brill | Nijhoff, , 2019 |
| Descrizione fisica | 1 online resource |
| Disciplina | 332 |
| Collana | AIIB Yearbook of International Law |
| Soggetto topico |
Financial institutions - Management
Financial institutions - Law and legislation |
| ISBN | 90-04-40832-0 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Front Matter -- Copyright Page -- Preface -- Introduction: Good Governance and Modern International Financial Institutions -- The Governance Role of the Boards of International Financial Institutions -- Board Effectiveness in International Financial Institutions: A Comparative Perspective on the Effectiveness Drivers in Constituency Boards / Stilpon Nestor -- Gender Diversity on Boards: A Cause for Multilateral Organizations / Marie-Anne Birken and Gian Piero Cigna -- International Financial Institution Governance: The Role of Shareholders / Whitney Debevoise -- The Governance Basis of International Financial Institutions -- The Rule of Law in the International Monetary Fund: Past, Present and Future / Yan Liu -- Governance of the Asian Infrastructure Investment Bank in Comparative Context / Natalie Lichtenstein -- The Evolving Jurisprudence of the International Administrative Tribunals: Convergence or Divergence? / Joan S. Powers -- The Governance Vocation of International Financial Institutions -- Open Data for Development: The World Bank, Aid Transparency, and the Good Governance of International Financial Institutions / Catherine E. Weaver -- The Making of Global Public Authorities: The Role of ifis in Setting International Labor Standards / Yifeng Chen -- The World Bank’s Sanctions System: Using Debarment to Combat Fraud and Corruption in International Development / Pascale Hélène Dubois*, , J. David Fielder**, , Robert Delonis***, , Frank Fariello**** and Kathleen Peters -- 2017 AIIB Law Lecture -- The Necessity of Cooperation between International Organizations / Miguel de Serpa Soares -- 2017 AIIB Legal Conference Report -- AIIB Legal Conference Report / Christopher Smith. |
| Record Nr. | UNINA-9910367627103321 |
| Leiden; ; Boston : , : Brill | Nijhoff, , 2019 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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International financial management [[electronic resource] /] / O.P. Agarwal
| International financial management [[electronic resource] /] / O.P. Agarwal |
| Autore | Agarwal O. P |
| Edizione | [1st ed.] |
| Pubbl/distr/stampa | Mumbai [India], : Himalaya Pub. House, 2009 |
| Descrizione fisica | 1 online resource (399 p.) |
| Disciplina | 658.15/99 |
| Soggetto topico |
International business enterprises - Finance
International finance Financial institutions - Management |
| Soggetto genere / forma | Electronic books. |
| ISBN |
1-282-80407-3
9786612804076 93-5044-028-8 1-4416-7646-5 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
COVER; Contents; CHAPTER 1 : Multinational Corporation and its International Environment; CHAPTER 2 : Multinational Corporation - its rational goals and constraints; CHAPTER 3 : International financial markets; CHAPTER 4 : Offshore Banking Centres and Management of Risks; CHAPTER 5 : Foreign Exchange Risks; CHAPTER 6 : Balance of Payments; CHAPTER 7 : International Banking; CHAPTER 8 : Foreign Exchange Market; CHAPTER 9 : Exchange Rate Quotation and Determination; CHAPTER 10 : Option Forwards and Swap; CHAPTER 11 : International Financial Institutions
CHAPTER 12 : Multinational Capital Budgeting CHAPTER 13 : Cost of Capital and Financial Structure; CHAPTER 14 : Long Run Investment Decisions; CHAPTER 15 : International Transfer Pricing; CHAPTER 16 : International Monetary System; CHAPTER 17 : Globalisation and Financial Deregulation; CHAPTER 18 : Monetary Theories of Exchange Rate Determination and Exchange Rate Risk; CHAPTER 19 : International Financial Markets; CHAPTER 20 : Foreign Trade; CHAPTER 21 : Instruments of Foreign Trade; CHAPTER 22 : Cross Border Financing - Export Finance - Pre shipment CHAPTER 23 : Cross Border Export Finance - Post-shipmentCHAPTER 24 : International Accounting; CHAPTER 25 : International Working Capital Management; CHAPTER 26 : Case Studies; Bibliography |
| Record Nr. | UNINA-9910458347403321 |
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Agarwal O. P
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| Mumbai [India], : Himalaya Pub. House, 2009 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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International financial management [[electronic resource] /] / O.P. Agarwal
| International financial management [[electronic resource] /] / O.P. Agarwal |
| Autore | Agarwal O. P |
| Edizione | [1st ed.] |
| Pubbl/distr/stampa | Mumbai [India], : Himalaya Pub. House, 2009 |
| Descrizione fisica | 1 online resource (399 p.) |
| Disciplina | 658.15/99 |
| Soggetto topico |
International business enterprises - Finance
International finance Financial institutions - Management |
| ISBN |
1-282-80407-3
9786612804076 93-5044-028-8 1-4416-7646-5 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
COVER; Contents; CHAPTER 1 : Multinational Corporation and its International Environment; CHAPTER 2 : Multinational Corporation - its rational goals and constraints; CHAPTER 3 : International financial markets; CHAPTER 4 : Offshore Banking Centres and Management of Risks; CHAPTER 5 : Foreign Exchange Risks; CHAPTER 6 : Balance of Payments; CHAPTER 7 : International Banking; CHAPTER 8 : Foreign Exchange Market; CHAPTER 9 : Exchange Rate Quotation and Determination; CHAPTER 10 : Option Forwards and Swap; CHAPTER 11 : International Financial Institutions
CHAPTER 12 : Multinational Capital Budgeting CHAPTER 13 : Cost of Capital and Financial Structure; CHAPTER 14 : Long Run Investment Decisions; CHAPTER 15 : International Transfer Pricing; CHAPTER 16 : International Monetary System; CHAPTER 17 : Globalisation and Financial Deregulation; CHAPTER 18 : Monetary Theories of Exchange Rate Determination and Exchange Rate Risk; CHAPTER 19 : International Financial Markets; CHAPTER 20 : Foreign Trade; CHAPTER 21 : Instruments of Foreign Trade; CHAPTER 22 : Cross Border Financing - Export Finance - Pre shipment CHAPTER 23 : Cross Border Export Finance - Post-shipmentCHAPTER 24 : International Accounting; CHAPTER 25 : International Working Capital Management; CHAPTER 26 : Case Studies; Bibliography |
| Record Nr. | UNINA-9910791425903321 |
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Agarwal O. P
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| Mumbai [India], : Himalaya Pub. House, 2009 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Jurnal Ilmu Keuangan dan Perbankan
| Jurnal Ilmu Keuangan dan Perbankan |
| Pubbl/distr/stampa | Bandung : , : Program Studi Keuangan dan Perbankan, Fakultas Ekonomi dan Bisnis, Universitas Komputer Indonesia |
| Descrizione fisica | 1 online resource |
| Soggetto topico |
Finance
Banks and banking Financial institutions - Management |
| Soggetto genere / forma | Periodicals. |
| ISSN | 2655-9234 |
| Formato | Materiale a stampa |
| Livello bibliografico | Periodico |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | JIKA |
| Record Nr. | UNISA-996434744603316 |
| Bandung : , : Program Studi Keuangan dan Perbankan, Fakultas Ekonomi dan Bisnis, Universitas Komputer Indonesia | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. di Salerno | ||
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Jurnal Ilmu Keuangan dan Perbankan
| Jurnal Ilmu Keuangan dan Perbankan |
| Pubbl/distr/stampa | Bandung : , : Program Studi Keuangan dan Perbankan, Fakultas Ekonomi dan Bisnis, Universitas Komputer Indonesia |
| Descrizione fisica | 1 online resource |
| Soggetto topico |
Finance
Banks and banking Financial institutions - Management |
| Soggetto genere / forma | Periodicals. |
| ISSN | 2655-9234 |
| Formato | Materiale a stampa |
| Livello bibliografico | Periodico |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | JIKA |
| Record Nr. | UNINA-9910492133203321 |
| Bandung : , : Program Studi Keuangan dan Perbankan, Fakultas Ekonomi dan Bisnis, Universitas Komputer Indonesia | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Managing financial institutions : markets & sustainable finance / / Elizabeth Singleton Cooperman
| Managing financial institutions : markets & sustainable finance / / Elizabeth Singleton Cooperman |
| Autore | Cooperman Elizabeth S (Elizabeth Singleton), <1949-, > |
| Edizione | [1st ed.] |
| Pubbl/distr/stampa | New York : , : Routledge, , 2017 |
| Descrizione fisica | 1 online resource (495 pages) : illustrations |
| Disciplina |
332.1068
332.10681 |
| Soggetto topico |
Financial institutions - Management
Financial services industry - Management Bank management |
| ISBN |
1-317-48013-9
1-315-70753-5 1-317-48014-7 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | pt. 1. Overview : financial services industry and its environment -- pt. 2. Performance and risk analysis for FIS and ESG considerations -- pt. 3. Managing FI risks -- pt. 4. Asset and liability management -- pt. 5. Overview : nondepository financial institutions and new forms of financing. |
| Record Nr. | UNINA-9910155133003321 |
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Cooperman Elizabeth S (Elizabeth Singleton), <1949-, >
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| New York : , : Routledge, , 2017 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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