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001556576 020__ $$a3631919492
001556576 020__ $$a9783631919491
001556576 040__ $$aNhCcYBP$$cNhCcYBP
001556576 050_4 $$aH61$$b.C66 2024
001556576 08204 $$a658.15/5$$223
001556576 08204 $$a300.72$$223/eng/20240624
001556576 24500 $$aContemporary highlights :$$bRisk navigation in financial criminology /$$cMuhammad Veysel Kaya, Fazlida Mohd Razali, Yusarina Mat Isa (eds.).
001556576 264_1 $$aBerlin, Germany :$$bPeter Lang GmbH,$$c[2024]
001556576 264_4 $$c©2024
001556576 300__ $$a1 online resource (180 pages)
001556576 336__ $$atext$$btxt$$2rdacontent
001556576 337__ $$acomputer$$bc$$2rdamedia
001556576 338__ $$aonline resource$$bcr$$2rdacarrier
001556576 500__ $$aCorporate Environmental Social Governance Challenges and Opportunities
001556576 5050_ $$aCover -- HalfTitle -- Title Page -- Copyright Page -- Contents -- List of Contributors -- Lists of Figures and Graphs -- Lists of Tables -- Foreword -- Risk Identification -- 1. Introduction -- 2. Risk Identification Responsibilities -- 3. Risk Identification Process -- 3.1. Input -- 3.2. Tools and Techniques -- 3.2.1. Document Reviews -- 3.2.2. Information Gathering -- 3.3. Output -- 4. Classification of Risk -- 5. Challenges in Risk Identification -- Acknowledgement -- Risk Transfer and Risk Retention in the Banking, Construction, Extractive, and Insurance Industries
001556576 5058_ $$a1. Overview on Risk Transfer and Risk Retention -- 2. Risk Transfer and Risk Retention by Specific Industries -- 2.1. Banking Industry -- 2.1.1. Credit Risk -- 2.1.2. Market Risk -- 2.1.3. Liquidity Risk -- 2.1.4. Operational Risk -- 2.2. Construction Industry -- 2.3. Extractive Industry -- 2.4. Insurance Industry -- 2.4.1. Insurance and Risks -- 2.4.2. Insurance and Risk Management Strategies -- 3. Conclusion -- Acknowledgement -- Risk Management Framework for Zakat Institution -- 1. Introduction -- 2. Zakat Management -- 3. Issues in Zakat Management -- 4. Risk and Risk Management
001556576 5058_ $$a5. Risk Management and Zakat Institution -- 6. Proposed Risk Management Framework for Zakat Institutions -- 7. Conclusion -- Acknowledgement -- Tax Fraud Risk Judgment: The Lens of Tax Auditors and Tax Investigators -- 1. Introduction -- 1.1. Tax Fraud -- 2. Tax Audit and Tax Investigation Activities of the Inland Revenue Board of Malaysia (IRBM) -- 2.1. The Roles of Tax Auditors and Tax Investigators -- 3. Tax Fraud Risk Judgment -- 4. Conclusion -- Acknowledgement -- Empowering Organisations Through Confident Risk Navigation: The Crucial Role of Internal Auditors -- 1. Introduction
001556576 5058_ $$a2. Internal Auditor Judgment -- 2.1. Definition of Judgment -- 2.2. Internal Auditor's Risk Judgment -- 3. The Importance of Internal Auditor's Risk Judgment -- 4. Current Issue and Future Research -- 5. Conclusion -- Acknowledgement -- Theorising Money Laundering Risk Assessment from Behavioural Perspective -- 1. Introduction -- 2. Behavioural Decision Theory -- 3. Bonner's Judgment and Decision-Making Framework -- 4. Modified Simon's Model for Money Laundering Risk Assessment -- 5. Hybrid Model for Money Laundering Risk Assessment -- 6. Conclusion -- Acknowledgement
001556576 5058_ $$aThe Importance of Behavioural Judgment and Decision-Making Towards Anti-Money Laundering Compliance -- 1. Introduction -- 2. Behavioural Judgment and Decision-Making (JDM) Background -- 3. Compliance Officer: Why Is Their Judgment and Decision-Making Important? -- 4. Cognitive Factors for Good Judgment and Decision-Making Towards AML Compliance -- 5. Conclusion -- An Overview of Trade-Based Money Laundering Risk Indicators -- 1. Introduction -- 2. Literature Review -- 2.1. Trade-Based Money Laundering (TBML) Overview -- 2.2. Risk Indicators of TBML -- 3. Conclusion -- Acknowledgement
001556576 506__ $$aAccess limited to authorized users
001556576 533__ $$aElectronic reproduction.$$bAnn Arbor, MI$$nAvailable via World Wide Web.
001556576 588__ $$aDescription based on online resource; title from digital title page (viewed on June 26, 2024).
001556576 650_0 $$aFinancial risk management.$$0(DLC)sh2005007073
001556576 650_0 $$aEconomics$$xStudy and teaching.$$xEconomic conditions$$0(DLC)sh 85001945
001556576 650_0 $$aEconomics$$xResearch.$$xEconomic conditions$$0(DLC)sh 85001945
001556576 655_0 $$aElectronic books
001556576 7001_ $$aKaya, Muhammed Veysel,$$eeditor.
001556576 7001_ $$aMohd Razali, Fazlida,$$eeditor.
001556576 7001_ $$aMat Isa, Yusarina,$$eeditor.
001556576 7102_ $$aProQuest (Firm)
001556576 77608 $$iPrint version:$$aKaya, Muhammed Veysel$$tContemporary Highlights: Risk Navigation in Financial Criminology$$dFrankfurt a.M. : Peter Lang GmbH, Internationaler Verlag der Wissenschaften,c2024$$z9783631914748
001556576 852__ $$bebk
001556576 85640 $$3GOBI DDA$$uhttps://univsouthin.idm.oclc.org/login?url=https://ebookcentral.proquest.com/lib/usiricelib-ebooks/detail.action?docID=31345770$$zOnline Access
001556576 909CO $$ooai:library.usi.edu:1556576$$pGLOBAL_SET
001556576 980__ $$aBIB
001556576 980__ $$aEBOOK
001556576 982__ $$aEbook
001556576 983__ $$aOnline