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Compliance Norms in Financial Institutions, Tomasz Braun


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Цена: 93160.00T
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Автор: Tomasz Braun
Название:  Compliance Norms in Financial Institutions
ISBN: 9783030249656
Издательство: Springer
Классификация:



ISBN-10: 3030249654
Обложка/Формат: Hardcover
Страницы: 356
Вес: 0.60 кг.
Дата издания: 2019
Язык: English
Издание: 1st ed. 2020
Иллюстрации: 50 illustrations, black and white; xviii, 350 p. 50 illus.
Размер: 210 x 148 x 21
Читательская аудитория: Professional & vocational
Основная тема: Finance
Подзаголовок: Measures, Case Studies and Best Practices
Ссылка на Издательство: Link
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Поставляется из: Германии
Описание: Initially, introducing compliance functions within the financial industry had been forced by regulatory scrutiny. Later, it started to spread to other regulated companies, in particular those publicly listed. Now, compliance has become an asset of corporates that want to build their reliability among clients, shareholders, employees and business partners. This book looks at the efficiency of the compliance measures introduced and the best practices of building compliance norms.This recently observed practice of compliance was triggered by the expectation of regulators, shareholders, clients, business partners and the public for robust compliance mechanisms. This book looks at the vast interest in this topic among business people who strive to introduce the systems and the mechanisms of non-compliance risk management in their companies and at the uncountable difficulties and obstacles they meet. The book fills the gap of thorough analysis of this subject by pointing out the solutions successfully introduced in global financial organizations, and would be of interest to academics, researchers and practitioners in corporate finance, corporate governance and risk management.
Дополнительное описание: Chapter 1. Introduction.- Chapter 2. Compliance Norms and Legal Coherence.- Chapter 3. Compliance in Financial Institutions – Tasks, Functions and Structure.- Chapter 4. The Scope Compliance Norms in Financial Institutions.- Chapter 5. The Impact of Cultu


Norms, Naturalism and Epistemology

Автор: Knowles
Название: Norms, Naturalism and Epistemology
ISBN: 1403902879 ISBN-13(EAN): 9781403902870
Издательство: Springer
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Цена: 93160.00 T
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Описание: Naturalized epistemololgy seeks to motivate norms for cognitive enquiry on such a naturalistic basis. Whilst naturalism must be embraced, this more ambitious project is in vain - to the extent one can justify naturalistic norms, they are not needed for optimal rational belief formation.

Epistemic Norms: New Essays on Action, Belief, and Assertion

Автор: Littlejohn Clayton, Turri John
Название: Epistemic Norms: New Essays on Action, Belief, and Assertion
ISBN: 0199660026 ISBN-13(EAN): 9780199660025
Издательство: Oxford Academ
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Цена: 84480.00 T
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Описание: Epistemic norms play an increasingly important role in current debates in epistemology and beyond. In this volume a team of established and emerging scholars presents new work on the key debates. They consider what epistemic requirements constrain appropriate belief, assertion, and action, and explore the interconnections between these standards.

Epistemic Reasons, Norms and Goals

Автор: Martin Grajner, Pedro Schmechtig
Название: Epistemic Reasons, Norms and Goals
ISBN: 3110496348 ISBN-13(EAN): 9783110496345
Издательство: Walter de Gruyter
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Цена: 136310.00 T
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Описание: What are epistemic reasons? What are epistemic norms? What is our basic epistemic goal? In recent years, questions about epistemic reasons, norms, and goals have seen an upsurge of interest. Pursuing these questions has not only proven fertile for our understanding of key concepts and phenomena studied in epistemology, but also for a wide area of issues in philosophy of mind and action and in philosophy of language and meta-ethics. The present volume brings together eighteen essays, seventeen of them new, by established and upcoming philosophers in the field. The contributions are arranged into four sections: (1) epistemic reasons, (2) different aspects of epistemic norms, (3) epistemic consequentialism, and (4) epistemic goals and values. The volume is key reading for researchers and students of philosophy interested in epistemic normativity and beyond.

The Norms of Assertion

Автор: McKinnon
Название: The Norms of Assertion
ISBN: 1137521716 ISBN-13(EAN): 9781137521712
Издательство: Springer
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Цена: 71730.00 T
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Описание: When we make claims to each other, we`re asserting. But what does it take to assert well? Do we need to know what we`re talking about? This book argues that we don`t. In fact, it argues that in some special contexts, we can lie.

Explaining Norms

Автор: Brennan Geoffrey, Eriksson Lina, Goodin Robert E.
Название: Explaining Norms
ISBN: 0199654689 ISBN-13(EAN): 9780199654680
Издательство: Oxford Academ
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Цена: 52790.00 T
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Описание: Norms are a pervasive yet mysterious feature of social life. In Explaining Norms, four philosophers and social scientists team up to grapple with some of the many mysteries, offering a comprehensive account of norms: what they are; how and why they emerge, persist and change; and how they work.

International Financial Institutions, Climate Change and the Urgency to Facilitate Clean Energy Investment in Developing and Emerging Market Economies

Автор: Hilmar ?or Hilmarsson
Название: International Financial Institutions, Climate Change and the Urgency to Facilitate Clean Energy Investment in Developing and Emerging Market Economies
ISBN: 1536128899 ISBN-13(EAN): 9781536128895
Издательство: Nova Science
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Цена: 70740.00 T
Наличие на складе: Невозможна поставка.
Описание: Climate change is perhaps among the most serious challenges that humankind has ever faced and perhaps the greatest market failure the world has ever seen. At the same time, clean unutilized energy resources around the world are available that could help remedy climate and environmental problems while also improving peoples lives. It is likely that most of the increased demand for energy in the future will be in the developing and emerging world. This is also where most unutilized clean energy sources are located. The challenge of climate change requires strong comprehensive and firm action from the international community. Clean energy projects tend to be large, capital intensive and long term. They require long term commitment from all the players involved as well as mutual trust. International financial institutions (IFIs), including the World Bank Group and regional development banks can play a key role in promoting the use of clean energy sources by facilitating clean energy investment in developing and emerging markets. This book focuses on those challenges, mainly using geothermal energy projects as examples, but also by providing an example of a large hydropower project to illustrate how the funding and risk mitigation instruments of IFIs, as well as national agencies such as export credit agencies (ECA)s, have been used to mobilize funds in a difficult investment environment. The book is divided into eleven chapters. Chapter One discusses the current global investment regime and the absence of an international organization for investments comparable to the World Trade Organization that focuses on cross border trade. Chapter Two examines the World Bank Group and its emphasis on loans instead of guarantees for capital mobilization. Chapter Three discusses international financial institutions, including regional development banks and their risk mitigation instruments. Chapter Four focuses on how IFIs can make more use of their instruments to support cross border clean energy projects in developing and emerging economies. Chapter Five assesses the effectiveness of the risk mitigation instruments used by the World Bank Group. Chapter Six analyses the upfront development costs associated with geothermal development and geothermal projects. Chapter Seven analyses the costs and benefits of deploying public-private partnerships for clean energy projects. Chapter Eight focuses on contested multilateralism and the recent establishment of new international financial institutions under Chinese leadership, i.e. the Asian Infrastructure Investment Bank and the New Development (BRICS) Bank. Chapter Nine examines Iceland with its geothermal cluster as well as how developing and emerging countries could learn from Icelands experience. Chapter Ten analyses selected cross border clean energy projects, including geothermal and hydropower, and shows how various funding and risk mitigation instruments have been used in practice. Chapter Eleven stresses the urgency for global action to address the climate crisis facing humankind. Finally, the concluding chapter shows how international financial institutions can be key instruments for successful global climate solutions. The book draws on the authors experience in three continents (Africa, Asia and Europe) as a staff member of the World Bank Group.

Plunkett`s Banking, Mortgages & Credit Industry Almanac 2013: Banking, Mortgages & Credit Industry Market Research, Statistics, Trends & Leading Companies

Автор: Jack W. Plunkett
Название: Plunkett`s Banking, Mortgages & Credit Industry Almanac 2013: Banking, Mortgages & Credit Industry Market Research, Statistics, Trends & Leading Companies
ISBN: 1608796892 ISBN-13(EAN): 9781608796892
Издательство: Mare Nostrum (Eurospan)
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Цена: 295680.00 T
Наличие на складе: Невозможна поставка.
Описание: A market research guide to the banking, mortgages & credit industry-a tool for strategic planning, competitive intelligence, employment searches or financial research. Includes trends, statistical tables and an industry glossary. Features profiles of top 325 banking, mortgages & credit industry firms, containing addresses, phone numbers and executive names.

Financial Cybersecurity Risk Management: Leadership Perspectives and Guidance for Systems and Institutions

Автор: Rohmeyer Paul, Bayuk Jennifer L.
Название: Financial Cybersecurity Risk Management: Leadership Perspectives and Guidance for Systems and Institutions
ISBN: 1484241932 ISBN-13(EAN): 9781484241936
Издательство: Springer
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Цена: 51230.00 T
Наличие на складе: Есть у поставщика Поставка под заказ.
Описание:

Understand critical cybersecurity and risk perspectives, insights, and tools for the leaders of complex financial systems and markets. This book offers guidance for decision makers and helps establish a framework for communication between cyber leaders and front-line professionals. Information is provided to help in the analysis of cyber challenges and choosing between risk treatment options.
Financial cybersecurity is a complex, systemic risk challenge that includes technological and operational elements. The interconnectedness of financial systems and markets creates dynamic, high-risk environments where organizational security is greatly impacted by the level of security effectiveness of partners, counterparties, and other external organizations. The result is a high-risk environment with a growing need for cooperation between enterprises that are otherwise direct competitors. There is a new normal of continuous attack pressures that produce unprecedented enterprise threats that must be met with an array of countermeasures. Financial Cybersecurity Risk Management explores a range of cybersecurity topics impacting financial enterprises. This includes the threat and vulnerability landscape confronting the financial sector, risk assessment practices and methodologies, and cybersecurity data analytics. Governance perspectives, including executive and board considerations, are analyzed as are the appropriate control measures and executive risk reporting.What You’ll Learn
Analyze the threat and vulnerability landscape confronting the financial sectorImplement effective technology risk assessment practices and methodologiesCraft strategies to treat observed risks in financial systemsImprove the effectiveness of enterprise cybersecurity capabilitiesEvaluate critical aspects of cybersecurity governance, including executive and board oversightIdentify significant cybersecurity operational challengesConsider the impact of the cybersecurity mission across the enterpriseLeverage cybersecurity regulatory and industry standards to help manage financial services risksUse cybersecurity scenarios to measure systemic risks in financial systems environmentsApply key experiences from actual cybersecurity events to develop more robust cybersecurity architecturesWho This Book Is For Decision makers, cyber leaders, and front-line professionals, including: chief risk officers, operational risk officers, chief information security officers, chief security officers, chief information officers, enterprise risk managers, cybersecurity operations directors, technology and cybersecurity risk analysts, cybersecurity architects and engineers, and compliance officers

Plunkett`s Banking, Mortgages & Credit Industry Almanac 2018: Banking, Mortgages & Credit Industry Market Research, Statistics, Trends & Leading Companies

Автор: Jack W. Plunkett
Название: Plunkett`s Banking, Mortgages & Credit Industry Almanac 2018: Banking, Mortgages & Credit Industry Market Research, Statistics, Trends & Leading Companies
ISBN: 1628314575 ISBN-13(EAN): 9781628314571
Издательство: Mare Nostrum (Eurospan)
Рейтинг:
Цена: 317670.00 T
Наличие на складе: Невозможна поставка.
Описание: The lending industry is comprised of a wide variety of sectors, such as banking, credit cards, mortgages, leasing and consumer finance. Many of these sectors have interconnections and synergies. In addition, a large number of related services and technologies have a major influence on the lending and credit business. Meanwhile, international acquisitions are shaping up the globalized banking industry of the future. This carefully-researched book is a banking, credit and mortgages market research and business intelligence tool—everything you need to know about the business of banking, credit cards, mortgages and lending, including: money center banks; regional banks; savings associations; brokerage; home equity loans; credit cards; globalization of the banking and lending industries; and other services provided by non-bank enterprises. Analysis includes significant trends in banking and lending technologies, risk analysis, payment processing, call centers and other support services, online banking trends, ATMs and software. This book includes our profiles of 325 of the world’s leading firms in the banking, mortgages and credit industry. You'll find a complete overview, industry analysis and market research report in one superb, value-priced package.

Rethinking corporate governance in financial institutions

Автор: Arsalidou, Demetra (university Of Cardiff, Uk)
Название: Rethinking corporate governance in financial institutions
ISBN: 1138614572 ISBN-13(EAN): 9781138614574
Издательство: Taylor&Francis
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Цена: 43890.00 T
Наличие на складе: Есть у поставщика Поставка под заказ.
Описание: There are many deep-seated reasons for the current financial turmoil but a key factor has undoubtedly been the serious failings within the corporate governance practices of financial institutions. There have been shortcomings in the risk management and incentive structures; the boards’ supervision was at times weak; disclosure and accounting standards were in some cases inadequate; the institutional investors’ engagement with management was at times insufficient and, last but not least, the remuneration policies of many large institutions appeared inappropriate. This book will provide a critical overview and analysis of key corporate governance weaknesses, focusing primarily on three main areas: directors’ failure to understand complex company transactions; the poor remuneration practices of financial institutions; and, finally, the failure of institutional investors to sufficiently engage with management. The book, while largely focused on the UK, will also consider EU and Australian developments as well as offering a comparative angle looking at the corporate governance of financial institutions in the US.


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