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Advanced Search Results For "DUE diligence"

1 - 10 of 8,313 results for
 "DUE diligence"
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Türkiye’de Oyunculuk Eğitimi Programlarının Karşılaştırmalı Olarak İncelenmesi.

Publication Type:Academic Journal

Source(s):Electronic Turkish Studies. Apr2022, Vol. 17 Issue 2, p201-223. 23p.

Abstract:Sahne Sanatlarının önemli dallarından biri olan Oyunculuk eğitimi ile ilgili ilk çalışmalar 1914’te Darülbedayi’de, akademik anlamda ise ilk oyunculuk eğitimi 1936’da Ankara Devlet Konservatuvarı’nda lisans düzeyinde başlamıştır. Ankara Devlet Konserva...

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Interaction effects of professional commitment, customer risk, independent pressure and money laundering risk judgment among bank analysts.

Publication Type:Academic Journal

Source(s):Journal of Money Laundering Control. 2022, Vol. 25 Issue 3, p493-510. 18p.

Abstract:Purpose: This study aims to examine the direct and indirect effects of professional commitment, customer risk and independence pressure on money laundering risk judgment among bank analysts. Design/methodology/approach: This study uses a within-subject...

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The Interplay between the Digital Services Act and Sector Regulation: How Special Is Copyright?

Publication Type:Academic Journal

Source(s):European Journal of Risk Regulation. Jun2022, Vol. 13 Issue 2, p191-217. 27p.

Abstract:On 15 December 2020, the European Commission published its proposal for the Digital Services Act, which is expected to be adopted before summer 2022. It carries out a regulatory overhaul of the twenty-one-year-old horizontal rules on intermediary liabi...

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THE RELEVANCE OF POLISHING ACRYLIC DENTURES.

Publication Type:Academic Journal

Source(s):Guident. Jun2021, Vol. 14 Issue 7, p8-12. 5p.

Abstract:Effective finishing and polishing of dentures not only result in optimal aesthetics but also provide acceptable oral health of soft tissues and marginal integrity of the restorative interface. Denture polishing is an inevitable process in the fabricati...

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'Technology risk' comes to the fore: Banks are considering core technology changes as they face increasing technology-driven risks.

Publication Type:Periodical

Source(s):ABA Banking Journal. Sep/Oct2022, Vol. 114 Issue 5, p20-22. 3p.

Abstract:The article focuses on several banks considered changing their core platforms as an undertaking that has traditionally been rare because of the broad consequences across the bank and the potential risks involved. Topics include considered those discuss...

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CRS for Crypto: Demystifying the OECD's Proposed Crypto-Asset Reporting Framework.

Publication Type:Academic Journal

Source(s):Journal of Taxation of Financial Products. 2022, Vol. 19 Issue 2, p9-32. 9p.

Abstract:The article discusses in brief about the Crypto-Asset Reporting Framework (CARF) which would impact the digital asset industry. Topics discussed include that to deal with concern of the risk involved in the digital asset and cryptocurrencies the Organi...

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Sub-custodian network management in a post-pandemic world.

Publication Type:Academic Journal

Source(s):Journal of Securities Operations & Custody. Spring2022, Vol. 14 Issue 2, p102-110. 9p.

Abstract:This paper describes a vision for sub-custodian network management in a post-pandemic world. It examines how the COVID-19 crisis affected risk assessment functions and the approach to due diligence. It also considers the wider roles network managers pl...

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How the COVID-19 pandemic has accelerated the adoption of technology for due diligence.

Publication Type:Academic Journal

Source(s):Journal of Securities Operations & Custody. Spring2022, Vol. 14 Issue 2, p142-151. 10p.

Abstract:COVID-19 has undoubtedly left a mark on every aspect of communication, which includes risk communication with businesses and financial institutions. As the world finds a new normal, the analysis of risk and due diligence processes has transformed, pavi...

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Create an Authentic Marketing Video Without a Compliance Headache.

Publication Type:Academic Journal

Source(s):Journal of Financial Planning. Feb2022, Vol. 35 Issue 2, p30-34. 5p.

Abstract:The article informs about home office or compliance officer before engaging with new marketing strategy and advisers approach compliance with trepidation or even consider compliance as an adversary. Topics include conundrum is that using a script makes...

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Investor Due Diligence and Legitimate Expectations.

Publication Type:Academic Journal

Source(s):Journal of World Investment & Trade. Apr2022, Vol. 23 Issue 2, p313-328. 16p.

Abstract:This article examines the significance of investor due diligence in the context of a claim that a host State has breached its obligation to provide fair and equitable treatment (FET). Despite increasing reliance on due diligence exercises, there are co...

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