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Showing 1 - 12 of 12 results for “sophia velez”
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  • Effective Internal Control Practices in Banks

    A Practitioner's Aid

    by Sophia Beckett Velez ...
    In the wake of numerous global banking scandals and regulatory failures, governments and banking regulators around the world have introduced stringent internal control laws within their financial institutions to safeguard against fraud, financial misreporting, and systemic failures. Effective Internal Control Practices in Banks: A Practitioner's Aid offers a comprehensive exploration of best ... Read more

    $118.99 CAD

  • Banking and Effective Capital Regulation in Practice

    A Leadership Perspective

    by Sophia Velez ...
    Series series Banking, Money and International Finance
    Due to a historical lack of attention to the importance of modelling, measuring and managing risk, senior bank leaders are struggling to implement unified practices within their financial institutions that could address the gaps posed by risky management behaviour, rogue trading, liquidity crises, prohibited investments in mortgage-backed securities, and default risks aligned with loans. This book ... Read more

    $78.99 CAD

  • Compliance and Financial Crime Risk in Banks

    A Practitioners Guide

    by Sophia Beckett Velez ...
    US and global banking regulators have enforced compliance laws to minimise money laundering, terrorist funding, human trafficking, fraudulent banking activities, and bad mortgage loans that expose banks to significant risks and losses. However, many banks have complained of over-regulation. ‘Compliance and Financial Crime Risk in Banks: A Practitioners Guide’ investigates anti-money laundering ... Read more

    $118.99 CAD

  • Operational Risk Management in Banks and Idiosyncratic Loss Theory

    A Leadership Perspective

    by Sophia Beckett Velez ...
    A systemic risk event that leads to significant losses in banks that are significant financial institutions can expose them to insolvency, significant volatility and impose serious negative impact on a country’s economy, as witnessed during the 2008 financial crash. The viral spread of operational losses through global markets by interconnected multinational banks can be referred to as ... Read more

    $125.99 CAD

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  • Enterprise Risk Management

    Today's Leading Research and Best Practices for Tomorrow's Executives

    Edited by Betty Simkins, John R. S. Fraser ...
    Series Book 3 - Robert W. Kolb Series
    Essential insights on the various aspects of enterprise risk managementIf you want to understand enterprise risk management from some of the leading academics and practitioners of this exciting new methodology, Enterprise Risk Management is the book for you. Through in-depth insights into what practitioners of this evolving business practice are actually doing as well as anticipating what needs to ... Read more

    $78.99 CAD

  • Strategic Risk Management Practice

    How to Deal Effectively with Major Corporate Exposures

    by Torben Juul Andersen, Peter Winther Schrøder ...
    At a time when corporate scandals and major financial failures dominate newspaper headlines, the importance of good risk management practices has never been more obvious. The absence or mismanagement of such practices can have devastating effects on exposed organizations and the wider economy (Barings Bank, Enron, Lehmann Brothers, Northern Rock, to name but a few). Today's organizations and ... Read more

    $69.99 CAD

  • The Routledge Companion to Auditing

    Edited by David Hay, W. Robert Knechel, Marleen Willekens ...
    Series series Routledge International Handbooks
    Auditing has been a subject of some controversy, and there have been repeated attempts at reforming its practice globally.This comprehensive companion surveys the state of the discipline, including emerging and cutting-edge trends. It covers the most important and controversial issues, including auditing ethics, auditor independence, social and environmental accounting as well as the future of the ... Read more

    $117.99 CAD

  • Corporate Governance

    Recent Developments and New Trends

    Edited by Sabri Boubaker, Bang Dang Nguyen, Duc Khuong Nguyen ...
    Series series Business and Management (R0)
    The current crisis has rocked the financial system worldwide and has cast doubt on the effectiveness of the existing regulatory regime. Thousands of firms have gone bankrupt and many financial institutions were bailed out by governments. The effects of the crisis have shaken emerging and developing markets alike and have not spared neither small nor large businesses.Many scholars and practitioners ... Read more

    $115.99 CAD

  • The Ten-Day MBA 4th Ed.

    A Step-By-Step Guide To Mastering The Skills Taught In America's Top Business Schools

    by Steven A. Silbiger ...
    Revised and updated to answer the challenges of a rapidly changing business world, the 4th edition of The Ten-Day MBA includes the latest topics and core business concepts taught at America’s top business schools, from corporate ethics and compliance to financial planning and real estate to leadership and negotiation. With more than 400,000 copies sold around the world, this internationally ... Read more

    $15.99 CAD

  • The Ten-Day MBA 5th Ed.

    A Step-by-Step Guide to Mastering the Skills Taught in America's Top Business Schools

    by Steven A. Silbiger ...
    An updated and revised edition of the essential and enduring bestseller, incorporating the latest theories and topics taught at America’s top business schools.In this new, fully revised and completely updated edition of the internationally popular guide, author Steven Silbiger distills the lessons of the best business school courses to provide an essential business education. He covers material ... Read more

    $19.99 CAD

  • Management Control Systems

    Performance Measurement, Evaluation And Incentives

    by Kenneth Merchant, Wim Van der Stede ...
    Kenneth A. Merchant is the Deloitte & Touche LLP Chair of Accountancy at the University of Southern California. He is well-known internationally in the field of management accounting.Wim A. Van der Stede is the CIMA Professor of Accounting and Financial Management at the London School of Economics and Political Science. An author and teacher, he brings a European perspective and a wealth of ... Read more

    $80.99 CAD

  • NUMBERS FOR SUCCESSFUL BUSINESS

    by Grigori Grabovoi ...
    “Numbers for successful business” writing was originated by Grabovoi Grigori Petrovich in the Russian language in 2004, was completed by Grabovoi G.P.The work includes number series presented that can be used in accordance with terms, definitions and notions in business for successful development of one’s own business on the basis of technologies of eternal development.Economy is considered as any ... Read more

    $40.14 CAD