يعرض 1 - 10 نتائج من 1,728 نتيجة بحث عن '"BANK compliance"', وقت الاستعلام: 1.57s تنقيح النتائج
  1. 1
    مؤتمر
    A Temporal Knowledge Graph Completion Method with Text Descriptions Enhancement for Bank Compliance Management

    المؤلفون: Wang, Xiaoguo, Chen, Jiali, Chen, Chao, Cui, Jianwen

    المصدر: 2022 4th International Conference on Frontiers Technology of Information and Computer (ICFTIC) Frontiers Technology of Information and Computer (ICFTIC), 2022 4th International Conference on. :266-271 Dec, 2022

    Relation: 2022 4th International Conference on Frontiers Technology of Information and Computer (ICFTIC)

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  2. 2
    مؤتمر
    A Relation Extraction Model Based on BERT Model in the Financial Regulation Field

    المؤلفون: Wang, Xiaoguo, Sun, Yanning, Chen, Chao, Cui, Jianwen

    المصدر: 2022 2nd International Conference on Computer Science, Electronic Information Engineering and Intelligent Control Technology (CEI) Computer Science, Electronic Information Engineering and Intelligent Control Technology (CEI), 2022 2nd International Conference on. :496-501 Sep, 2022

    Relation: 2022 2nd International Conference on Computer Science, Electronic Information Engineering and Intelligent Control Technology (CEI)

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  3. 3
    دورية أكاديمية
    Secondary effects of financial sanctions: Bank compliance and economic isolation of non-target states.

    المؤلفون: Newman, Abraham L., Zhang, Qi

    المصدر: Review of International Political Economy; Jun2024, Vol. 31 Issue 3, p995-1021, 27p

    مصطلحات موضوعية: ECONOMIC sanctions, BANK compliance, BANK loans, INTERNATIONAL sanctions, LOANS, CROSS border transactions

    مصطلحات جغرافية: IRAN

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  4. 4
    دورية أكاديمية
    Evaluating the sustainability profile of banks: A comprehensive benchmarking analysis in the Italian context.

    المؤلفون: La Torre, Mario, Bittucci, Lucilla, Paccione, Cosimo, Palma, Alessia

    المصدر: Business Strategy & the Environment (John Wiley & Sons, Inc); May2024, Vol. 33 Issue 4, p3654-3668, 15p

    مصطلحات موضوعية: BANK compliance, SUSTAINABILITY, BUSINESS planning, BANKING industry, BANKING laws

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  5. 5
    دورية أكاديمية
    Guidelines for developing the shari'ah‐compliant products and shari'ah governance for sustainable banks in Bangladesh.

    المؤلفون: Uddin, Mohammad Nazim, Hosen, Mosharrof, Azad, Md. Abul Kalam, Günerhan, Hatıra, Hoque, Nazamul, Uddin, Mahi, Mamun, Abdullahil

    المصدر: Business Strategy & Development; Mar2024, Vol. 7 Issue 1, p1-17, 17p

    مصطلحات موضوعية: ISLAMIC law, ISLAMIC finance, BANK compliance, BANKING industry, SUSTAINABLE development

    مصطلحات جغرافية: BANGLADESH

    Reviews & Products: QUR'AN

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  6. 6
    دورية أكاديمية
    Services Quality or Sharia Compliance? Factors which mostly Influence Customer Selection of Islamic Banks – The Case of Tanzania.

    المؤلفون: Ramadhani, Mussa K., Bilen, Mahmut

    المصدر: Turkish Journal of Islamic Economics; Feb2024, Vol. 11 Issue 1, p32-56, 25p

    مصطلحات موضوعية: ISLAMIC finance, QUALITY of service, BANKING industry, BANK compliance, ISLAMIC law, ONLINE banking, MOBILE banking industry

    مصطلحات جغرافية: TANZANIA, ZANZIBAR

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  7. 7
    دورية أكاديمية
    Proportionality in the European Banking Law.Lessons from Silicon Valley Bank.

    المؤلفون: Arrigoni, Matteo, Restelli, Enrico Rino

    المصدر: European Company & Financial Law Review; 2023, Vol. 20 Issue 5/6, p936-963, 28p

    مصطلحات موضوعية: BANK compliance, BANKING industry, FINANCIAL security, CORPORATE governance, CAPITAL requirements

    الشركة/الكيان: SILICON Valley Bank

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  8. 8
    دورية أكاديمية
    EVALUATION OF SHARĪʿAH GOVERNANCE PRACTICES IN SAUDI ARABIAN BANKS.

    المؤلفون: Bashir, Mohamed Sharif, Babiker, Abdo Aglan

    المصدر: Malaysia Journal Syariah & Law; Dec2023, Vol. 11 Issue 2, p243-270, 28p

    مصطلحات موضوعية: ORGANIZATIONAL structure, ISLAMIC finance, ISLAMIC law, BANK compliance, ADVISORY boards, REGRESSION analysis, INTERNATIONAL banking industry, INSTITUTIONAL care

    مصطلحات جغرافية: SAUDI Arabia

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  9. 9
    دورية أكاديمية
    Compliance with anti-money laundering procedures by banks—the case of Mauritius.

    المؤلفون: Beebeejaun, Ambareen

    المصدر: Journal of Banking Regulation; Dec2023, Vol. 24 Issue 4, p474-483, 10p

    مصطلحات موضوعية: MONEY laundering, LEGAL documents, BANK compliance, BANKING laws, QUANTITATIVE research, QUALITATIVE research

    مصطلحات جغرافية: MAURITIUS

    الشركة/الكيان: UNITED Nations

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  10. 10
    دورية أكاديمية
    Private Bank Public Values and Priorities Under the Community Reinvestment Act.

    المؤلفون: Kennedy, Alexis R.

    المصدر: Administration & Society; Oct2023, Vol. 55 Issue 9, p1710-1737, 28p

    مصطلحات موضوعية: GOVERNMENT ownership of banks, COMMUNITY Reinvestment Act of 1977 (U.S.), PRIVATE banks, BANK compliance, SHAREHOLDER activism, NONPROFIT organizations

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