By Erich Florek
By Erich Florek
By Antoinette Verhage
Financial associations, as gateways to the economy, to fiscal strength and chances, are one of many significant automobiles for funds laundering and for this reason additionally characterize a major ability to avoid this kind of crime. The compliance officer symbolises part of this inner most funding in anti funds laundering (AML) and as a financial institution worker is answerable for the implementation of governmental ambitions, trapped among crime scuffling with goals and advertisement targets. The duality of the involvement of personal companions within the AML advanced and the vastness of the procedure serves as a history for a brand new publication the functioning, values and perceptions of actors inside of this system.
With thorough research of unique empirical date, Verhage offers a wealthy and illustrative perception on the earth of compliance officials and the occasionally paradoxical AML approach that they've to paintings inside.
By E. Dorodnykh
By Richard M. Levich,Giovanni Majnoni,Carmen Reinhart
By Imad A. Moosa
This ebook highlights the necessity for monetary legislation to wrestle corruption, and the indispensable hyperlink that exists among corruption and fiscal instability. the writer evaluates the advantages and shortcomings of particular varieties of rules, drawing on contemporary examples to demonstrate each one argument. The booklet offers compelling arguments for the law of leverage, liquidity, payday loans and securitisation; and debates the disadvantages of the legislation of brief promoting, and high-frequency buying and selling, and of Basel-style banking legislation. the writer argues that there's no free-market way to monetary instability, and rejects the belief of 'too tremendous to fail'.
By Raymond Anderson
In 8 modules, the ebook offers frameworks for either conception and perform. It first explores the commercial justification and heritage of credits Scoring, danger linkages and determination technological know-how, statistical and mathematical instruments, the evaluation of commercial companies, and regulatory matters starting from info privateness to Basel II. It then offers a pragmatic how-to-guide for scorecard improvement, together with information assortment, scorecard implementation, and use in the credits danger administration cycle.
Including quite a few real-life examples and an in depth word list and bibliography, the textual content assumes little earlier wisdom making it an integral computing device reference for graduate scholars in records, enterprise, economics and finance, MBA scholars, credits probability and fiscal practitioners.
By Sonja Brajovic Bratanovic
By J.-Matthias Graf von der Schulenburg,Ute Lohse
Gesetze, Rahmenbedingungen und statistisches Datenmaterial sind auf aktuellem Stand. Die Abschnitte "Risikomanagement in der Versicherungswirtschaft" und "Aufsichtsrechtliches Solvabilitätssystem für Versicherungsunternehmen" wurden grundlegend neu bearbeitet und erweitert.
- Grundlagen der Versicherungswirtschaftslehre (Versicherung, Risiko, Versicherungsprodukte und -märkte)
- Grundzüge der Versicherungstechnik ausgewählter Branchen (Schaden- und Unfallversicherung, Lebensversicherung, deepest Krankenversicherung sowie Rückversicherung)
- Grundlagen der Versicherungstheorie (Entscheidungen bei Sicherheit, Risiko und Ungewissheit)
- examine der Versicherungsnachfrage und des Versicherungsangebots mit Hilfe der Entscheidungstheorie unter Unsicherheit (u. a. ethical possibility und antagonistic Selection).
- Staatsversicherungstheorie und Sozialversicherung (Begründungen für Staatseingriffe, Alterssicherung, Solvabilitätssystem).
- Die einzelnen Sozialversicherungszweige (gesetzliche Krankenversicherung, gesetzliche Rentenversicherung, Arbeitslosenversicherung, gesetzliche Unfallversicherung, soziale Pflegeversicherung)
- Ausblick auf zukünftige Herausforderungen für Versicherungsunternehmen
Die 2. Auflage führt Studenten in die wirtschaftswissenschaftlichen Grundlagen der Versicherungswirtschaft ein und frischt das Wissen von erfahrenen Praktikern auf.
By Hooman Estelami
"Marketing monetary prone is not just an exceptional textual content for the path, yet can function a connection with be used usually good after the direction paintings is completed."
(Alison Munsch, important, Insights For activities examine)
"Both finance and advertising were remodeled within the turbulent current. Estelami's booklet notes those alterations whereas emphasizing the center parts of either disciplines. an individual, scholar, educational, or practitioner, will achieve important theoretical and useful insights from this book."
(Arthur Kover, Consulting Director at HCD learn Inc., administration Fellow at Yale collage, and previous editor of the magazine of advertisements study)
"Estelami takes a strategic standpoint to advertising and marketing whereas even as differentiating between process, strategies and rules. this can be an insightful and hugely informative e-book and person who is a needs to learn for someone excited by monetary services."
(Kent B. Monroe, writer of Pricing: Making ecocnomic judgements)
This ebook presents a systematic method of the perform of selling monetary companies. The publication ways the subject from the point of view of the client. study findings relating to patron psychology and human selection making give you the origin for a dependent method of figuring out how members make their monetary judgements. Drawing from this research, the publication establishes profitable advertising and marketing practices for ads, dispensing, and pricing monetary services. moreover, the publication offers an in depth define of laws affecting advertising practices, and discusses tactical and strategic instruments utilized by monetary providers businesses to penetrate the marketplace. The booklet has been built to be used by means of person readers wanting to achieve in-depth education at the subject all alone, and for school room use by way of teachers in company faculties on the MBA, undergraduate, and govt degrees. Hooman Estelami is a whole professor of selling at Fordham college in long island. He acquired his Ph.D. in advertising from Columbia collage, and has served as a specialist to a number of top monetary companies businesses. Dr. Estelami is the affiliate editor of the magazine of Product and model administration, and has released dozens of articles, examine experiences, and ebook chapters on issues on the subject of monetary companies advertising, pricing, customer support administration, and purchaser habit. He has bought a number of nationwide awards for his examine and instructing, and his paintings has been released in journals akin to magazine of economic companies advertising, magazine of Retailing, magazine of the Academy of selling technology, foreign magazine of analysis in advertising and marketing, magazine of commercial study, magazine of carrier study, and magazine of companies advertising. he's additionally the writer of promoting Turnarounds: A advisor to Surviving Downturns and Rediscovering Growth.
By Therese Wilson