Publications

GARP’s July 2004 Newsletter

by GARP [More Info]

GARP is pleased to announce that it will be holding the first Asia-Pacific Convention in Singapore in September. This event is a sign of the increasin

Access : For Affiliate
Pages : 7
Category : Risk Management

Cost : Free
Date Published : 2004-07-14

CWM Formal Study Guide

by IABFM Faculty This publication is for IABFM Fellows only [More Info]

The formal study guide for the Chartered Wealth Manager program and accompanying examination

Access : For Fellow
Pages : 123
Category : Wealth Management

Cost : Free
Date Published : 2004-07-01

OCC advisory letter - Electronic Record Keeping

by Comptroller of the Currency Administrator of National Banks [More Info]

This advisory letter highlights issues regarding bank electronic record systems in light of the ESIGN Act. 15 USC 7001, et seq. The letter provides a

Access : For Affiliate
Pages : 8
Category : Internet Banking

Cost : Free
Date Published : 2004-06-21

Pursuing best practice in bank turnarounds

by Dominic Barton,Roberto Newell, and Gregory Wilson [More Info]

Financial crises are inevitable, but bank closures are not. When a crisis strikes, careful attention to the liquidity of a bank—and, if necessary, t

Access : For Affiliate
Pages : 6
Category : Banking

Cost : Free
Date Published : 2004-06-11

Individual Attitudes Toward Corruption: Do Social Effects Matter?

by Roberta Gatti - The World Bank [More Info]

Curbing corruption has long been recognized as crucial to the success of policy actions. An extensive body of literature has by now documented the adv

Access : For Affiliate
Pages : 24
Category : Anti Corruption

Cost : Free
Date Published : 2004-05-18