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Compliance Norms in Financial Institutions

Initially, introducing compliance functions within the financial industry had been forced by regulatory scrutiny. Later, it started to;

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Compliance Norms in Financial Institutions

Initially, introducing compliance functions within the financial industry had been forced by regulatory scrutiny. Later, it started to;

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Radical Islam and Compliance in Financial Institutions

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Islamic Banking and Financial Crisis

This title examines the resilience of Islamic banking during the global financial crisis and the subsequent recession. Do Islamic financial;

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Shari'ah Non-compliance Risk Management and Legal Documentations in Islamic Finance

A comprehensive guide to one of the key risk management issues in the expanding field of Islamic finance For Islamic financial institutions;

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The Future of Cross-Border Insolvency

A fresh and insightful guide to post-financial crisis cross-border insolvency, this book interrogates the current regime and sets out a;

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Financial Risk Management for Islamic Banking and Finance

Financial institutions are increasingly providing Islamic financial contracts in global markets. As a result of this market growth there;

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Complexity And Institutions: Markets, Norms And Corporations

working macroeconomic models and explore the social norms governing a post-crisis financial world.;

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Belief and Rule Compliance

evaluate, create and market Islamic financial products. Covers the economic behavior of Muslims and non-Muslims Indicates;

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Global Norm Compliance

This book examines the implementation of, the spread of, and compliance with emerging global norms. ;...

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Global Norm Compliance

This book examines the implementation of, the spread of, and compliance with emerging global norms. ;...

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Human Rights, State Compliance, And Social Change

National Human Rights Institutions (NHRIs) - human rights commissions and ombudsmen - have gained re;...

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Human Rights, State Compliance, And Social Change

National Human Rights Institutions (NHRIs) - human rights commissions and ombudsmen - have gained re;...

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Demons in the Financial World and How to Spot Them

Wright's Manual of Compliance for the Study, Establishment and Enforcement of Standards in the Financial Services Industry was first;

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International Anti-Corruption Norms

the Financial Action Task Force. Each of these institutions oversees an international instrument that requires states to combat corruption;

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Compliance van A-Z

Compliance is now more important to the financial services industry than ever. Following the financial crisis, the duties of a compliance;

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Does Economic Governance Matter?

Economic governance institutions (rules, norms and enforcement practices) define the cost and incent;...

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An Assessment Framework for Compliance with International Space Law and Norms

This book proposes a framework for assessing countries' levels of compliance with international spac;...

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An Assessment Framework for Compliance with International Space Law and Norms

This book proposes a framework for assessing countries' levels of compliance with international spac;...

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Financial Compliance

provides practical answers by leading academics and practitioners in the field. This work also draws on how other areas, such as GDPR, financial;

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Complexity and Institutions

working macroeconomic models and explore the social norms governing a post-crisis financial world.;

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Enterprise Compliance Risk Management

and Financial Services is a comprehensive narrative on managing compliance and compliance risk that enables value creation for financial;

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Essential Strategies For Finan 2 E

A fully updated edition of the definitive guide to financial regulation In recent years, not only has the compliance field become firmly;

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The Politics Of International Law And Compliance

membership and US financial incentives. This study reconstructs events before, during and after extradition to build up a picture of the complex;

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The Politics of International Law and Compliance

membership and US financial incentives. This study reconstructs events before, during and after extradition to build up a picture of the complex;

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The Regulatory Compliance Matrix

financial services (Part I) and information and communications technology (Part II) at the global and European as well at the UK national and sub;

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Financial Services Regulation in Practice

This book explains how to deal with legal, compliance, and enforcement issues faced by banks and other financial institutions and their;

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