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“emile laurent”

Showing 1 - 12 of 12 results for “emile laurent”
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  • Preventing Money Laundering and Terrorist Financing, Second Edition

    A Practical Guide for Bank Supervisors

    by Pierre-Laurent Chatain, Emile van der Does de Willebois, Maud Bökkerink ...
    This book provides guidance to bank supervisors of Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) efforts, covering a spectrum of activities from supervision objectives to design and implementation of inspection programs, and from cooperation with domestic and international authorities to sanctions and enforcement. ... Read more

    $51.99 CAD or Free with Kobo Plus

  • Preventing Money Laundering and Terrorist Financing, Second Edition

    A Practical Guide for Bank Supervisors

    by Pierre-Laurent Chatain, Emile van der Does de Willebois, Maud Bökkerink ...
    Money laundering and terrorist financing undermine the integrity and stability of financial systems and can have a significantly adverse impact on a jurisdiction's economy. Challenges to effective supervision and prevention of money laundering and financing of terrorism were exacerbated in the aftermath of the 2008 financial crisis, with financial institutions' need for funds at times undermining ... Read more

    $43.99 CAD

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  • Governance, Risk Management, and Compliance

    It Can't Happen to Us--Avoiding Corporate Disaster While Driving Success

    by Richard M. Steinberg ...
    Series Book 570 - Wiley Corporate F&A
    An expert's insider secrets to how successful CEOs and directors shape, lead, and oversee their organizations to achieve corporate goalsGovernance, Risk Management, and Compliance shows senior executives and board members how to ensure that their companies incorporate the necessary processes, organization, and technology to accomplish strategic goals. Examining how and why some major companies ... Read more

    $40.99 CAD

  • Due Diligence for Global Deal Making

    The Definitive Guide to Cross-Border Mergers and Acquisitions, Joint Ventures, Financings, and Strategic Alliances

    Edited by Arthur H. Rosenbloom ...
    Series Book 8 - Bloomberg Financial
    Companies of all sizes have been initiating international transactions--mergers and acquisitions, joint ventures, strategic alliances, and private placements--in record numbers. Targeted due diligence is crucial to effectively research, value, and complete these complex deals. With an evolving climate of uncertainty and new, unpredictable threats to business, it is more essential than ever before ... Read more

    $70.99 CAD

  • FREE MONEY FROM GOVERNMENT GRANTS

    by Robert Pilcher ...
    Learn easy ways to get free money from Government Grants. Reasons for using grants, avoid Government Grant Scams, and gain key grant benefits. ... Read more

    $4.11 CAD

  • Anti-Fraud Risk and Control Workbook

    by Peter Goldmann, Hilton Kaufman ...
    How to measure your organization's fraud risks Detecting fraud before it's too late Little-known frauds that cause major losses Simple but powerful anti-fraud controlsProven guidance for fraud detection and prevention in a practical workbook formatAn excellent primer for developing and implementing an anti-fraud program, Anti-Fraud Risk and Control Workbook engages readers in an absorbing self- ... Read more

    $64.99 CAD

  • Financial Statement Fraud

    Prevention and Detection

    by Zabihollah Rezaee, Richard Riley ...
    Practical examples, sample reports, best practices and recommendations to help you deter, detect, and prevent financial statement fraudFinancial statement fraud (FSF) continues to be a major challenge for organizations worldwide. Financial Statement Fraud: Prevention and Detection, Second Edition is a superior reference providing you with an up-to-date understanding of financial statement fraud, ... Read more

    $58.99 CAD

  • Legal Risk Management for In-House Counsel and Managers

    A Manager’s Guide to Legal and Corporate Risk Management

    by Bryan E. Hopkins ...
    Companies must either properly manage the complex world of legal and corporate risk or suffer the consequences. Author Bryan E. Hopkins, the former General Counsel of Samsung Electronics America, identifies the numerous areas of legal and corporate risk that managers and their company counsel face daily. More importantly, he provides concrete examples that demonstrate how to minimize or mitigate ... Read more

    $12.79 CAD

  • Export Marketing Strategy

    Tactics and Skills That Work

    by Shaoming Zou, Daekwan Kim ...
    If you find that the domestic market is saturated, exporting is a very important strategic initiative, and you need this book to understand everything inherent in export marketing. This book describes the steps necessary to achieve success in export marketing. It is a step-by-step guide to the art and science of export marketing, from initial discovery to researching new markets, to the financial ... Read more

    $8.39 CAD

  • Transfer Pricing Handbook

    Guidance on the OECD Regulations

    by Robert Feinschreiber, Margaret Kent ...
    Series Book 588 - Wiley Corporate F&A
    Learn OECD guidance on business taxation in multiple countriesA business that is not aware of all of its exposure to the tax policy of each country in which it does business may find itself paying more in taxes that the share of profit it generates. The Organisation for Economic Co-operation and Development (OECD) seeks to reduce the risk of business taxation in multiple countries. Transfer ... Read more

    $117.99 CAD

  • Manager's Guide to Compliance

    Sarbanes-Oxley, COSO, ERM, COBIT, IFRS, BASEL II, OMB's A-123, ASX 10, OECD Principles, Turnbull Guidance, Best Practices and Case Studies

    by Anthony Tarantino ...
    Compliance requirements are here to stay.Prepare your company for the growing challenge.A Wall Street Journal/Harris poll revealed that two thirds of investors express doubts in the ability of corporate boards of directors to provide effective oversight. In the shadow of recent global scandals involving businesses such as Parmalat and WorldCom, Manager's Guide to Compliance: Best Practices and ... Read more

    $84.99 CAD

  • International Contracting: Contract Management In Complex Construction Projects

    by Arjan Van Weele, John Van Der Puil ...
    This book, about international contracting and contract management, is written from the angle of the contractor and discussed from an international perspective. It comments on real-life cases, taken from various kinds of projects: infrastructural works (roads, bridges, tunnels, rail roads), wind- and sunfarms, oil and gas installations, such as platforms, pipe lines, power generating works, and ... Read more

    $63.79 CAD