Publications

Global Programme against money loundering

by United Nations Office on Drug and Crime [More Info]

An overview of the UN conventions and the international standards concerning anty money loundering legislation

Access : For Affiliate
Pages : 90
Category : AML

Cost : Free
Date Published : 2004-02-23

GARP’s February 2004 Newsletter

by GARP [More Info]

Most financial institutions across the globe are confident that they will achieve full compliance with the Basel II risk-capital accord in time for th

Access : For Affiliate
Pages : 11
Category : Risk Management

Cost : Free
Date Published : 2004-02-14

The Business Case for Basel II

by Kevin Buehler, Vijay D'Silva and Gunnar Pritsch - McKinsey & Company [More Info]

These new standards,aiming for a closer match between the capital that.....

Access : For Affiliate
Pages : 10
Category : Basel II

Cost : Free
Date Published : 2004-02-07

Corporate Governance and Market Valuation in China

by Chong-En Bai - The University of Hong Kong [More Info]

This paper studies the relationship between the governance mechanisms and the market valuation of publicly listed firms in China empirically. We const

Access : For Affiliate
Pages : 43
Category : Governance

Cost : Free
Date Published : 2004-01-14

GARP’s January 2004 Newsletter

by GARP [More Info]

The Global Association of Risk Professionals, a premier risk management organization comprised of more than 33,000 members worldwide, has appointed fo

Access : For Affiliate
Pages : 10
Category : Risk Management

Cost : Free
Date Published : 2004-01-14