Effective Internal Control Practices In Banks
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Effective Internal Control Practices in Banks
Author: Sophia Beckett Velez
language: en
Publisher: Emerald Group Publishing
Release Date: 2025-07-15
This valuable work offers an original contribution to the study of internal controls in banking, providing useful insights for undergraduates, master’s, and Ph.D. students, as well as academics, researchers, and banking professionals.
Managing Organizational Culture for Effective Internal Control
Author: Jan A. Pfister
language: en
Publisher: Springer Science & Business Media
Release Date: 2009-07-07
In times of economic and financial crises, the content of this book rings true. Drawing from interviews with executives, senior managers and/or auditors from renowned companies (eBay, Google, Hewlett Packard, Intel, Levi Strauss & Co., Microsoft, Novartis and many others) and theory from fields of sociology and social psychology, this research study provides an understanding of how "tone at the top" imprints on an organization and why that imprint works. More specifically, it discusses how managers' principles and practices can actively shape an open-minded culture that enhances effective internal control.
International Banking Regulation:Law, Policy and Practice
Author: George Walker
language: en
Publisher: Kluwer Law International B.V.
Release Date: 2001-12-06
This work offers a comprehensive examination of the development and structure of the provisions for the control of international financial markets. It explores the background to the major financial crises of the late 20th-century and the nature of the global response.