Works matching DE "BANK examination"

Results: 203

تطبيقات الذكاء الاصطناعي وتأثيرها في تحقيق جودة التدقيق الداخلي دراسة استطلاعية في المصرف التجاري العراقي فرع بابل.

Published in:

Iraqi Journal For Economic Sciences, 2024, v. 22, p. 755, doi. 10.31272/IJES2024.80.S.FB.8

By:

احمد عبد الحسن كح
علي محمد حسين;
محمد سعدي كاظم

Publication type:

Article

التحول الرقمي في المصارف وأثره في ابعاد التدقيق التسويقي, دراسة استطلاعية لآراء عينة من المصارف التجارية الحكومية والاهلية في محافظة النجف الاشرف 2024-2023 لمدة.

Published in:

Gharee for Economics & Administration Sciences, 2024, v. 20, n. 4, p. 67, doi. 10.36325/ghjec.v20i4.17151

By:

على محمود سماكة;
سمر عبد الرحمن ك&#1575

Publication type:

Article

World Development Report 1980.

Published in:

1981

By:

Rariis, Gustav

Publication type:

Book Review

أثر خصائص لجان التدقيق في جودة التقارير المالية لمبنوك التجارية الأردنية

Published in:

Amman Arab University Journal, 2023, v. 8, n. 1, p. 150

By:

معتز الزعبي;
تياني موسى تيم

Publication type:

Article

Competitive Strategies for Small Audit Firms.

Published in:

International Journal of Accounting (World Scientific), 2024, v. 59, n. 3, p. 1, doi. 10.1142/S1094406024500124

By:

Simac, Ines;
Willekens, Marleen

Publication type:

Article

Predicting Bank CAMELS and S&P Ratings.

Published in:

Emerging Markets Finance & Trade, 2008, v. 44, n. 1, p. 117, doi. 10.2753/REE1540-496X440107

By:

Derviz, Alexis;
Podpiera, Jiří

Publication type:

Article

An examination of the banking efficiency of the BRICS countries: A perspective derived from the oil price volatility.

Published in:

Cogent Economics & Finance, 2022, v. 10, n. 1, p. 1, doi. 10.1080/23322039.2022.2142315

By:

Jreisat, Ammar;
Rabbani, Mustafa Raza;
Omran, Sara;
Al-Mohamad, Somar;
Bakry, Walid

Publication type:

Article

Do effective audit committees, gender-diverse boards, and corruption controls influence the voluntary disclosures of Asian banks? The moderating role of directors' experience.

Published in:

Cogent Business & Management, 2022, v. 9, n. 1, p. 1, doi. 10.1080/23311975.2022.2135205

By:

Hashmi, Muhammad Arsalan;
Abdullah;
Brahmana, Rayenda Khresna;
Ansari, Talat;
Hasan, Muhammad Amin

Publication type:

Article

Knowledge capability and fraud risk assessment in Nigeria deposit money banks: The mediating effect of problem representation.

Published in:

Cogent Business & Management, 2021, v. 8, n. 1, p. 1, doi. 10.1080/23311975.2021.1899450

By:

Odukoya, Olusoji Olumide;
Samsudin, Rose Shamsiah

Publication type:

Article

POTENTIAL INSOLVENCY, MARKET INEFFICIENCY, AND BANK REGULATION OF LARGE COMMERCIAL BANKS.

Published in:

Journal of Financial & Quantitative Analysis, 1980, v. 15, n. 1, p. 219, doi. 10.2307/2979029

By:

Pettway, Richard H.

Publication type:

Article

Reliance on External Assurance in Regulatory Monitoring.

Published in:

Accounting Review, 2024, v. 99, n. 3, p. 201, doi. 10.2308/TAR-2021-0658

By:

Gopalan, Yadav K.;
Imdieke, Andrew J.;
Schroeder, Joseph H.;
Stuber, Sarah B.

Publication type:

Article

Do Shared Auditors Improve Audit Quality? Evidence from Banking Relationships.

Published in:

Accounting Review, 2023, v. 98, n. 1, p. 423, doi. 10.2308/TAR-2017-0179

By:

Ton, Karen

Publication type:

Article

A Field Study on the Use of Process Mining of Event Logs as an Analytical Procedure in Auditing.

Published in:

Accounting Review, 2014, v. 89, n. 5, p. 1751, doi. 10.2308/accr-50807

By:

Jans, Mieke;
Alles, Michael G.;
Vasarhelyi, Miklos A.

Publication type:

Article

DISCUSSION.

Published in:: American Economic Review, 1948, v. 38, n. 2, p. 443
Publication type:: Article

ROUND TABLE ON BANKING REFORM THROUGH SUPERVISORY STANDARDS.

Published in:

American Economic Review, 1940, v. 30, p. 230

By:

Watkins, Leonard L.

Publication type:

Article

Bank Response to Discovery Requests for Privileged Materials.

Published in:

Journal of Taxation & Regulation of Financial Institutions, 2018, v. 31, n. 2, p. 5

By:

LAKATOS, ALEX C.

Publication type:

Article

The auditors' position on operational continuity in banks in financial distress.

Published in:

Revista Contabilidade & Finanças - USP, 2022, v. 33, n. 90, p. 1, doi. 10.1590/1808-057x20221436.en

By:

dos Reis Araujo, Mayse;
Dantas, José Alves

Publication type:

Article

A Critique of Revised Basel II.

Published in:

Journal of Financial Services Research, 2007, v. 32, n. 1/2, p. 1, doi. 10.1007/s10693-007-0006-3

By:

Jarrow, Robert A.

Publication type:

Article

CP3's Standardized Approach for Credit Risk and Current Capital Requirements.

Published in:

Journal of Financial Services Research, 2004, v. 26, n. 2, p. 103, doi. 10.1023/B:FINA.0000037543.76478.7b

By:

Wyatt, Katherine

Publication type:

Article

Supervisor and Market Analysts: What Should Research be Seeking?

Published in:

Journal of Financial Services Research, 2001, v. 20, n. 2/3, p. 275, doi. 10.1023/A:1012424426904

By:

Sundaresan, Suresh M.

Publication type:

Article

Further Evidence on the Information Content of Bank Examination Ratings: A Study...

Published in:

Journal of Financial Services Research, 2001, v. 20, n. 2/3, p. 213, doi. 10.1023/A:1012468209157

By:

Allen, Linda;
Jagtiani, Julapa;
Moser, James T.

Publication type:

Article

The Information Content of Bank Examinations.

Published in:

Journal of Financial Services Research, 1998, v. 14, n. 2, p. 117, doi. 10.1023/A:1008011312729

By:

Berger, Allen N.;
Davies, Sally M.

Publication type:

Article

Predicting bank failures: A comparison of on- and...

Published in:

Journal of Financial Services Research, 1998, v. 13, n. 2, p. 103, doi. 10.1023/A:1007954718966

By:

Cole, Rebel A.

Publication type:

Article

Bank Supervision and Corporate Credit Supply.

Published in:

Management Science, 2024, v. 70, n. 5, p. 3338, doi. 10.1287/mnsc.2023.4854

By:

Ivanov, Ivan T.;
Wang, James Z.

Publication type:

Article

الاليات المحاسبية للحكمة ودورها في الحد من الفشل المالي (دراسة ميدانية على عينة من الشكات المدرجة في سوق الخرطوم للأوراق المالية )

Published in:

Journal of Financial, Accounting & Managerial Studies, 2023, v. 10, n. 1, p. 401

By:

أ.األمين عمر عبد القادر;
عبد الرحمن عادل خليل

Publication type:

Article

مدى ف اعلية اجراءات التدقيق الداخلي في المصارف في الحد من الفساد االداري والمالي.

Published in:

Journal of Administration & Economics, 2021, n. 129, p. 420, doi. 10.31272/JAE.44.2021.121.25

By:

صهباء عبد القادر;
ليلى عبد جاسم;
فاطمة فزع هداب

Publication type:

Article

دور تدقيق الأداء في تحسين التسويق المصرفي,بحث تطبيقي في مصرفي الرافدين والرشيد.

Published in:

Accounting & Financial Studies Journal, 2024, v. 19, n. 68, p. 152

By:

أسامة حامد محسن;
خلود هادي الربيع

Publication type:

Article

الاثر المعدل للحوكمة على العلاقة بين التدقيق الالكتروني ومهام التدقيق الداخلي في المصارف التجارية في سوق العراق للأوراق المالية.

Published in:

Accounting & Financial Studies Journal, 2024, v. 19, n. 67, p. 362

By:

لمى محمد منصور ا&#1604

Publication type:

Article

أثر تطبيق نموذج التقييم المصرفي األمريكي CAMELS كأداة للرقابة على المصارف التجارية الخاصة العراقية (2016-2020) ل.

Published in:

Accounting & Financial Studies Journal, 2022, v. 17, n. 58, p. 32

By:

حسين محسن توفيق ا
لرضا فرج بدراوي &#1575

Publication type:

Article

تدقیق مخاطر الائتمان المصرفي على وفق معايير التدقيق الدولية بحث تطبيقي في مصرف الرافدين الادارة العامة - بغداد.

Published in:

Accounting & Financial Studies Journal, 2021, v. 16, n. 54, p. 64

By:

رغد رشيد بجاي;
موفق عبد الحسين &#1605

Publication type:

Article

تأثير المقدرة الجوهرية لشركات ومكاتب التدقيق على جودة الارياح للمصارف المدرجة في سوق العنق للأوراق المالية

Published in:

Accounting & Financial Studies Journal, 2019, v. 14, n. 46, p. 42

By:

فيحاء عبدالله يعقوب

Publication type:

Article

جودة المعلومات المحاسبية ودورها في فاعلية التدقيق الشرعي في المصارف الإسلامية.

Published in:

Journal of Islamic & Religious Studies / Majallah-yi ʿUlūm-i Islāmiyyah va Dīniyyah, 2024, v. 9, n. 2, p. 45, doi. 10.36476/JIRS.9:2.12.2024.03

By:

فادي أحمد محمد ال
ياسر عبد الكريم &#1575

Publication type:

Article

Innovation and Construction of Examination Database of Pharmacology.

Published in:

Indian Journal of Pharmaceutical Education & Research, 2020, v. 54, n. 2, p. 279, doi. 10.5530/ijper.54.2.32

By:

Jiyue Wen;
Weizhuo Lu;
Zhiwu Chen

Publication type:

Article

The Association Between Auditor Size and Bank Regulator Ratings.

Published in:

Journal of Managerial Issues, 2001, v. 13, n. 1, p. 13

By:

Douthett Jr., Edward B.;
Duchac, Jonathan E.;
Warren, Dorothy Lee

Publication type:

Article

Clot and lysis in blood bag and blood segment: Problem and effective solution.

Published in:

2025

By:

Abilahshinee A/P Velasamy;
Mohd Hilmi Senin;
Nuraini Sham;
Mizan Gusari

Publication type:

Case Study

A Relative Performance Analysis of a Private and a Public Sector Bank in India: A Camel Model Approach.

Published in:

Anvesha, 2018, v. 11, n. 1, p. 48

By:

Tripathi, Mishu;
Roy, Shantanu

Publication type:

Article

AUDIT COMMITTEES IN BANKS AND THEIR RESPONSIBILITY TO INTERNAL AUDIT FUNCTION - THE CASE OF THE REPUBLIC OF NORTH MACEDONIA.

Published in:

Journal of Public Administration, Finance & Law, 2021, n. 19, p. 121, doi. 10.47743/jopafl-2021-19-10

By:

DIONISIJEV, Ivan;
TOCEV, Todor

Publication type:

Article

MANAGEMENTUL FACTORILOR DE RISC PE PIAȚA CREDITELOR BANCARE DE RETAIL.

Published in:

Bulletin of the 'Carol I' National Defence University / Buletinul Universitatii Nationale de Aparare 'Carol I', 2013, n. 4, p. 259

By:

PUŞCAŞU, Sorina-Andreea

Publication type:

Article

New dimensions of internal controls in banking after the GFC.

Published in:

Economic Annals-XXI / Ekonomìčnij Časopis-XXI, 2019, v. 176, n. 3/4, p. 38, doi. 10.21003/ea.V176-04

By:

Lentner, Csaba;
Vasa, László;
Kolozsi, . Pál P.;
Zéman, Zoltán

Publication type:

Article

THE 2009 STRESS TESTS: A MODEL FOR PERIODIC TRANSPARENT EXAMINATIONS OF THE LARGEST BANK HOLDING COMPANIES.

Published in:

Banking Law Journal, 2011, v. 128, n. 4, p. 291

By:

Wall, Andreu E.

Publication type:

Article

Timeliness of Audit Reports of International Islamic Banks: An Exploratory Study.

Published in:

IUP Journal of Accounting Research & Audit Practices, 2024, v. 23, n. 2, p. 67

By:

Fakhfakh, Mondher

Publication type:

Article

America's Capital Requirements--Estimates for 1946-60 (Book).

Published in:

1951

By:

Terborgh, George

Publication type:

Book Review

An Examination of The Stability of Bank Betas During Extreme Market Volatility: The Case ff The Financial Crisis and The Pandemic.

Published in:

Banking & Finance Review, 2020, v. 12, p. 15

By:

Walker, John S.;
Geyfman, Victoria;
Tekatli, Necati

Publication type:

Article

A PARSIMONIOUS AND PREDICTIVE MODEL OF THE RECENT BANK FAILURES.

Published in:

Academy of Banking Studies Journal, 2012, v. 11, n. 1, p. 15

By:

Trussel, John;
Johnson, Larry

Publication type:

Article

HECKUVA JOB.

Published in:

Boston Review, 2011, v. 36, n. 1, p. 8

By:

Newson, Richard

Publication type:

Article

انموذج تدقيق مقترح لتفعيل اجراءات التدقيق وفق المعايير الدولية لتحسين استمرارية النشاط المصرفي: دراسةة تيقيقيةة لعينةة مةن المصارف التجارية.

Published in:

Muthanna Journal of Administrative & Economics Sciences, 2023, v. 13, n. 3, p. 64, doi. 10.52113/6/2023-13-3/64-73

By:

وعد هادي عبد الحس
نصير ظاهر جابر

Publication type:

Article

Impact of Organizational Justice on Employee Performance Appraisal in the Banking Sector: An Examination of Moderation Effects of Equity Sensitivity and Exchange Ideology.

Published in:

International Journal of Organizational Diversity, 2022, v. 22, n. 2, p. 21, doi. 10.18848/2328-6261/CGP/v22i02/21-36

By:

Muniri, Khamis Said Nasser Al;
Hashim, Mohamed Wahish

Publication type:

Article

Relaxing Liquidity Constraints for Start-Ups: A Welfare Analysis Over the Italian Revised Corporate Law.

Published in:

European Journal of Law & Economics, 2005, v. 20, n. 3, p. 339, doi. 10.1007/s10657-005-4200-1

By:

Casagrande, Alberto;
Spallone, Marco

Publication type:

Article

Auditing and Bank Capital Regulation.

Published in:

Economic Quarterly (10697225), 2004, v. 90, n. 4, p. 47

By:

Prescott, Edward Simpson

Publication type:

Article

Were bank examiners too strict with New England and California banks?

Published in:

Economic Quarterly (10697225), 1994, v. 80, n. 4, p. 25

By:

Darin, Robert M.;
Walter, John R.

Publication type:

Article