RSS XMLManage Newsletter SubscriptionsEmail to a FriendSite IndexSite Help / FAQ
 Begin Search Advanced Search
Topics
Library Items
70 Total Items
Filter: Financial Services
Fraud
#Title, CompanyType
1. BetterManagement Moves to the SAS Knowledge Exchange

Article
2. Building a Better Banking World

SAS		Article
3. Risk Taking Is Necessary Says Dimon of JP Morgan Chase

Stanford Graduate School of Business		Article
4. The Impact of Good Governance on International Investing: The 'Home Bias' Effect and Other Issues

Knowledge@Wharton		Article
5. Risk Intelligence: From Compliance to Performance

SAS EMEA		Article
6. Gaps and Cross- Overs of Fraud Management - The Implications of Multi-channel Servicing in the Retail Financial Services Industry

Deloitte Touche Tohmatsu		White Paper
7. Fraud Prevention Through Pre-Employment Screening

London Borough of Waltham Forest		Article
8. Money Laundering and Foreign Corruption: Riggs Bank Case Study

Committee on Governmental Affairs		Article
9. Normas de Gobernanza Corporativa en los Estados Unidos para Emisores Privados Extranjeros

Hughes, Hubbard & Reed LLP		Article
10. Corporate Governance Standards in the United States for Foreign Private Issuers

Hughes Hubbard & Reed LLP		Article
11. Detecting Terrorist Financing

American Banker		Article
12. La Ley USA Patriot Act y su impacto internacional

FIBA		Article
13. Unlocking the Value in Claims

Accenture		Article
14. Detecting Terrorist Financing

American Banker		Article
15. Supervisory Insights: Initial Results from the Information Sharing System

Federal Deposit Insurance Corporation		Article
16. A Strategic Approach to Reducing Losses

SAS		White Paper
17. The Five ‘R’s Of Compliance Management

Ventana Research		Article
18. Internal Controls

CFO.com		Article
19. New Approaches to Fraud Deterrence

AICPA		Article
20. Operational Risk Categorization Analysis

OpRisk Analytics		Article
21. How to Categorize Operational Losses?

RiskAnalytics		Article
22. Is the Size of an Operational Risk Loss Related to Firm Size?

RiskAnalytics		Article
23. Money - Not Always Honey!

Pinnacle Systems, Inc.		Article
24. Compliance - A Positive Attitude

Pinnacle Systems, Inc.		Article
25. SOX 409's Limited Impact

Ventana Research		Article
26. Shutting Out Fraud

Banking Strategies		Article
27. The President's Management Agenda

Article
28. Battle Against Identity Theft

The Banker		Article
29. Consumer Revolution Over Privacy Protection

Ventana Research		Article
30. Against All Odds

Deacons		Article
31. Fraud Detection: SAS 99 Increases Auditors' Responsibilities

Pennsylvania CPA Journal		Article
32. New Survey: Perceptions and Expectations Connected With the Next Upturn in the Economy

Article
33. Basel II: A Call to Analytical Action

Aberdeen Group		Article
34. Been Hacked? Call Your Insurance Agent

Knowledge@Emory		Article
35. How Should Privately Owned Firms Structure the Board of Directors?

Knowledge@Emory		Article
36. Innovative, Industrious and Nefarious Fraudsters!

SAS		Article
37. Sarbanes Action Plan

ComputerWorld		Article
38. From the Inside Out

CMA Canada		Article
39. Risk Management Principles For Electronic Banking

Bank for International Settlements		Article
40. Accounting Scandals: The Source and the Fix

Knowledge@Emory		Article
41. What’s Behind the Breakdown in Ethics?

Knowledge@Emory		Article
42. Who’s Minding the IT Security Store?

Knowledge@Emory		Article
43. Detecting and Eliminating the Risk of Fraud

SAS		Article
44. Mandate from SEC Regulators: Save Your Electronic Documents

Article
45. Acceptable Use: Whose Responsibility Is It?

Article
46. Are You At Risk?

Accountancy SA		Article
47. Assessing Your Vulnerability

Accountancy SA		Article
48. Action and Ethics

Accountancy SA		Article
49. Six Sigma, Financial Reporting, and Corporate Governance: The Shape of Things to Come

CEO Refresher		Article
50. Ferreting Out Fraud

Strategic Finance		Article
Page   1  l  2  Next>>
Find more Library Items:
TOPIC :
INDUSTRY :
REGION :
SUBJECT :

Advanced Library Search
Search based on Keywords, Topic, Industry, Region and Language.