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- W586036604 abstract "Preface. About the author. 1 THE CHALLENGE. 2 THE MANAGEMENT PHILOSOPHY. 3 THE MANAGEMENT OF RISK. 4 SECURITIES FINANCING. 5 TREASURY AND FUNDING. 6 RESOURCE MANAGEMENT. 7 TECHNOLOGY IN OPERATIONS. 8 PROCEDURAL DOCUMENTATION-CAPTURING THE KNOWLEDGE BASE. 9 CLIENT MANAGEMENT. 10 MANAGEMENT INFORMATION. 11 OUTSOURCING/INSOURCING OPERATIONS FUNCTIONS. 12 INDUSTRY DEVELOPMENTS. Appendices. A FATF DOCUMENTS ON THE FORTY RECOMMENDATIONS. B FATF-GAFI. C CONSOLIDATED KYC RISK MANAGEMENT. Glossary. List of abbreviations. Useful websites and suggested further reading. Index." @default.
- W586036604 created "2016-06-24" @default.
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- W586036604 date "2006-05-12" @default.
- W586036604 modified "2023-09-27" @default.
- W586036604 title "Advanced Operations Management" @default.
- W586036604 hasPublicationYear "2006" @default.
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