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  • 1
    UID:
    b3kat_BV021750299
    Format: XIV, 295 S. , graf. Darst.
    ISBN: 047001489X , 9780470014899
    Series Statement: Wiley finance series
    Language: English
    Subjects: Economics , Mathematics
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    RVK:
    RVK:
    Keywords: Finanzmathematik
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  • 2
    Online Resource
    Online Resource
    New York, New York :Business Expert Press,
    UID:
    almahu_9948676467202882
    Format: 1 online resource (113 pages).
    ISBN: 9781947098459 (e-book)
    Series Statement: Finance and financial management collection
    Content: Risk management is an often-used phrase that is rarely fully embedded within the business process and procedures of firms. This book looks at the challenges faced in implementing a risk management framework as well as the key elements of such a framework. It is designed for the business professional that is not an expert in risk management and addresses all of the major risks that are likely to be faced in practice, considering the risk mitigation and measurement techniques that are most likely to be relevant. This is an intermediate book and accordingly does not focus on the mathematical elements but rather provides a readable entry text for anyone seeking information on this important subject.
    Note: Enterprise risk management in a nutshell -- Abstract -- Contents -- Background -- Chapter 2: The Role of Enterprise Risk Management -- Chapter 3: The Key Building Blocks -- Chapter 1: What Is Risk? -- Chapter 4: Risk Governance -- Chapter 5: Embedding Risk Management in the Business -- Chapter 6: The Problem of Quantification -- Chapter 7: Risk Appetite -- Chapter 8: Risk Register -- Chapter 9: The Three Lines of Defense Model -- Chapter 10: Risk Training -- Chapter 11: Risk Metrics -- Chapter 12: Internal Loss Data -- Chapter 13: Risk and Control Self-Assessment -- Chapter 14: Stress Testing -- Chapter 15: Liquidity Risk -- Chapter 16: Credit Risk Management -- Chapter 17: Putting It All Together -- Index -- Ad Page -- Back Cover.
    Additional Edition: Print version: Cox, Dennis W. Enterprise risk management in a nutshell. New York, New York : Business Expert Press, 2017 ISBN 9781947098442
    Language: English
    Keywords: Electronic books.
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  • 3
    Online Resource
    Online Resource
    Chichester, England ; : Wiley,
    UID:
    almafu_9959327679902883
    Format: 1 online resource (xiv, 295 pages) : , illustrations
    Edition: Electronic reproduction. [Place of publication not identified] : HathiTrust Digital Library, 2010.
    ISBN: 9781119205920 , 1119205921 , 0470028882 , 9780470028889 , 9786610448838 , 6610448833
    Content: Throughout banking, mathematical techniques are used. Some of these are within software products or models; mathematicians use others to analyse data. This text offers a guide to the various techniques used in banking, and considers how each one should be approached. It includes techniques such as VaR analysis, and Monte Carlo simulation.
    Note: Title from e-book title screen (viewed Oct. 15, 2007). , The Mathematics of Banking and Finance; Contents; Introduction; 1 Introduction to How to Display Data and the Scatter Plot; 2 Bar Charts; 3 Histograms; 4 Probability Theory; 5 Standard Terms in Statistics; 6 Sampling; 7 Probability Distribution Functions; 8 Normal Distribution; 9 Comparison of the Means, Sample Sizes and Hypothesis Testing; 10 Comparison of Variances; 11 Chi-squared Goodness of Fit Test; 12 Analysis of Paired Data; 13 Linear Regression; 14 Analysis of Variance; 15 Design and Approach to the Analysis of Data; 16 Linear Programming: Graphical Method. , Master and use copy. Digital master created according to Benchmark for Faithful Digital Reproductions of Monographs and Serials, Version 1. Digital Library Federation, December 2002.
    Additional Edition: Print version: Cox, Dennis W. Mathematics of banking and finance. Chichester, England ; Hoboken, NJ : Wiley, 2006
    Language: English
    Subjects: Economics , Mathematics
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    RVK:
    RVK:
    Keywords: Electronic books.
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  • 4
    Online Resource
    Online Resource
    Chichester, West Sussex :Wiley,
    UID:
    almafu_9959328298402883
    Format: 1 online resource (vi, 745 pages)
    ISBN: 9780470685280 , 047068528X , 9780470685273 , 0470685271 , 9781118940501 , 1118940504
    Content: "Effectively implement comprehensive anti-money laundering regulationsHandbook of Anti-Money Laundering details the most up-to-date regulations and provides practical guidance toward implementation. While most books focus on the regulations themselves, this useful guide goes further by explaining their meaning to bank operations, and how the rules apply to real-life scenarios. The international perspective provides a broader understanding of the anti-money laundering controls that are in place worldwide, with certain country-specific details discussed in-depth. Coverage includes the Wolfsberg Principles, Financial Action Task Force guidance, the U.S. Patriot Act, and the latest from both the EU and Bank for International Settlements. The IMF estimates that two to five per cent of the global GDP - $590 billion to $1.5 trillion - is laundered every year. Globally, banks and other financial institutions have been required to put in place specific arrangements to prevent and detect money laundering and the criminal activity that underlies it. This book provides the latest regulations and guidance toward application. Understand what money laundering regulations mean in practice Reference international and country-specific rules and regulations Get up to speed on the most current regulations and practices Implement the most effective anti-money laundering measures In response to the increased monitoring and regulation, money launderers have become more sophisticated at disguising the source of their funds. Financial institutions' employees must be ever more aware of what they're facing, and how to deal with it, making actionable guidance a critical companion to any regulatory information. For financial institutions seeking more thorough understanding and practical advice, the Handbook of Anti-Money Laundering is a comprehensive guide"--
    Note: What Is Money Laundering? -- The Process Of Money Laundering -- International Money-Laundering Regulation : The Role Of The Financial Action Task Force -- The Ec Money Laundering Directives -- Un Resolutions -- The UK Regulatory Framework -- How Money-Launderingdeterrence Regulations Are Applied In The UK: The Joint Money Laundering Steering Group -- The Wolfsberg Principles -- The US Regulatory Framework -- Financial Sanctions -- Risk Management And Moneylaundering Deterrence -- The Role Of The Money Laundering Reporting Officer -- Know Your Customer -- Money Laundering Training -- Retail Customer Identification -- Corporate Customer Identification -- Politically Exposed Persons -- Non-Face-To-Face Customers -- Suspicious Conduct And Transactions -- Unusual Transactions -- Investigating Suspicions -- Ongoing Monitoring -- Tipping Off -- Correspondent Banking -- Record-Keeping -- Money-Launderingdeterrence Software -- Country Profiles -- Transparency International 2013 Corruption Perceptions Index. , English.
    Additional Edition: Print version: Cox, Dennis. Handbook of anti-money laundering. Chichester, West Sussex, United Kingdom : Wiley, 2014 ISBN 9780470065747
    Language: English
    Keywords: Electronic books.
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