Managing records in global financial markets : ensuring compliance and mitigating risk

Managing records in global financial markets : ensuring compliance and mitigating risk

Na minha lista:

Detalhes bibliográficos
Outros Autores:	Coleman, Lynn (editor), Lemieux, Victoria L. (editor), Stone, Rod (editor), Yeo, Geoffrey (editor)
Formato:	Livro
Publicado em:	London : Facet Pub., c2011
Colecção:	Principles and Practice in Records Management and Archives
Assuntos:	Financial services industry Records Management Banking law
Tags:	Adicionar Tag Sem tags, seja o primeiro a adicionar uma tag!

Registos relacionados

Managing records in global financial markets : ensuring compliance and mitigating risk.
Por: Coleman Lynn
Publicado em: (2011)

Managing financial records.
Publicado em: (1999)

Managing hospital records
Publicado em: (1999)

Managing legal records
Publicado em: (1999)

Records management /
Por: Read-Smith, Judith
Publicado em: (2016)

Records management: A collegiate course course in filling systems and procures
Por: Johnson, Mina M
Publicado em: (1967)

Roles of individual employees in the management of employment records in Kilwa district council
Por: Mvulla, Adolphina L.
Publicado em: (2024)

Roles of individual employees in the management of employment records in Kilwa district council
Por: Mvulla, Adolphina L.
Publicado em: (2024)

The success of personal records keeping by Mafiga secondary school employees in Morogoro municipality
Por: Obely, Shadrack
Publicado em: (2024)

The success of personal records keeping by Mafiga secondary school employees in Morogoro municipality
Por: Obely, Shadrack
Publicado em: (2024)

Records management handbook
Por: Penn, Ira A
Publicado em: (2017)

Managing personnel records
Por: Cain Piers
Publicado em: (1999)

Employees responsibility of keeping their own personal records in Maswa district council
Por: Mawa, Stella John
Publicado em: (2024)

Employees responsibility of keeping their own personal records in Maswa district council
Por: Mawa, Stella John
Publicado em: (2024)

Principles of records and archives management
Por: Millar L.
Publicado em: (1997)

The Oxford handbook of financial regulation /
Publicado em: (2015)

The success of personal records keeping by Mafiga secondary school employees in Morogoro municipality
Por: Obely, Shadrack
Publicado em: (2024)

The success of personal records keeping by Mafiga secondary school employees in Morogoro municipality
Por: Obely, Shadrack
Publicado em: (2024)

Managing records : a handbook of principles and practice /
Por: Shepherd, Elizabeth J.
Publicado em: (2003)

Medical records organization and management
Por: Mogli, G.D
Publicado em: (2016)

Managing records as evidence and information /
Por: Cox, Richard J.
Publicado em: (2001)

Planning and implementing electronic records management : a practical guide
Por: Smith, Kelvin
Publicado em: (2007)

Factors influencing management of procurement records in Tanzania: A survey of selected procuring entities
Por: Mohamed, Bakari Maligwa
Publicado em: (2019)

Criminal records: state,citizen and the politics of protection
Por: Hebenton,Bill
Publicado em: (1993)

Financial Markets and Services /
Por: Gordon, E.
Publicado em: (2023)

Banking and financial services
Por: Ahluwalia, Hemant S.
Publicado em: (2008)

Merchant banking and financial services/
Por: Vij, Madhu
Publicado em: (2012)

Planning and implementing electronic records management : a practical guide
Por: Smith, Kelvin (Kelvin John)
Publicado em: (2009)

Records and information management.
Por: Franks, P.C
Publicado em: (2013)

Records, information and data : exploring the role of record-keeping in an information culture
Por: Yeo, Geoffrey (Author)
Publicado em: (2018)

Legal risk in the financial markets /
Por: McCormick, Roger
Publicado em: (2010)

Theories,principles and practice in records, archives and information management: a textbook for information professionals in a digital era
Por: Kamatula,G.A
Publicado em: (2013)

Design of stock control systems and records
Por: Baily, Peter
Publicado em: (1973)

Records management and information culture : tackling the people problem
Por: Oliver, Gillian
Publicado em: (2014)

Implementing electronic document and record management systems /
Por: Adam, Azad
Publicado em: (2008)

Challenges associated with management of employees records in human resources and administration department at Musoma municipal counci
Por: Mgeta, Hellen
Publicado em: (2024)

Challenges associated with management of employees records in human resources and administration department at Musoma municipal counci
Por: Mgeta, Hellen
Publicado em: (2024)

Cases on electronic records and resource management implementation in diverse environments /

Records management and the library : issues and practices /
Por: Schwartz, Candy
Publicado em: (1993)

Filing and records management
Por: Place, Irene
Publicado em: (1966)