gratuity
发表于 2025-3-21 17:25:41
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habile
发表于 2025-3-21 23:30:26
Compliance Norms and Legal Coherence,addressed to legal systems, which is their consistency. The effect of compliance norms is not only to ensure compliance with the law, i.e. the effectiveness of the law, but also to regulate issues previously reserved for the competence of lawmakers. The question therefore arises as to whether this d
addition
发表于 2025-3-22 02:32:02
Compliance in Financial Institutions: Tasks, Functions and Structure,es appointed to manage non-compliance risk in these institutions, and to describe their position in the organisational structures of financial institutions. The complexity of relations within financial institutions, the complications of transactions, the extensive decision-making structures equipped
POLYP
发表于 2025-3-22 06:07:07
The Scope of Compliance Norms in Financial Institutions,d in the first subsection to reference these norms to other, external norms in relation to their impact on compliance norms in financial institutions. This applies to rulebooks such as those of the Basel Committee, but also to the general principles of the US and the EU legislation.
潜移默化
发表于 2025-3-22 09:55:32
The Impact of Cultural Differences on Compliance Norms,he practical ways to eliminate the difficulties in building uniform compliance normative systems for international financial institutions. The results of the research conducted in the writing of this book confirm the hypothesis that different cultural conditions have an impact not only on the manner
Compassionate
发表于 2025-3-22 15:01:08
,Organising Postulates—A Proposal for a Model Approach,e hierarchy of norms existing in any of these institutions. However, it is the result of analyses and collection of conclusions drawn from them, taking into account the mutual relations between compliance norms.
Compassionate
发表于 2025-3-22 20:25:39
Book 2019r 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 practi
SPURN
发表于 2025-3-22 23:08:46
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ARK
发表于 2025-3-23 02:36:40
Compliance in Financial Institutions: Tasks, Functions and Structure, with different powers of competence, and the heterogeneity of solutions adopted in the financial institutions, make such a presentation aimed at facilitating an examination at what compliance is in financial institutions today complicated.
molest
发表于 2025-3-23 06:03:24
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