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Keywords: Financial control
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Journal Articles
Prediction of bank failures in emerging financial markets: an ANN approach
Available to Purchase
Journal:
The Journal of Risk Finance
Journal of Risk Finance (2007) 8 (5): 465–480.
Published: 13 November 2007
... and robustness, and as an alternative early warning method that can be used along with the most common alternatives such as CAMEL, financial ratio and peer group analysis, comprehensive bank risk assessment, and econometric models. © Emerald Group Publishing Limited 2007 Banks Financial control...
Journal Articles
Best execution compliance automation: towards an equities compliance workstation
Available to Purchase
Journal:
The Journal of Risk Finance
Journal of Risk Finance (2006) 7 (3): 313–336.
Published: 01 May 2006
... Limited 2006 United Kingdom Foreign exchange Financial institutions Financial control In 2005 a joint research project was agreed between the London Stock Exchange, Sun Microsystems and Z/Yen Limited. The primary objective was to investigate the feasibility of using support vector...
Journal Articles
Best execution compliance: new techniques for managing compliance risk
Available to Purchase
Journal:
The Journal of Risk Finance
Journal of Risk Finance (2006) 7 (3): 301–312.
Published: 01 May 2006
... enforcement. Originality/value MiFID and RegNMS will require changes in current practice. SVM/DAPR approaches appear to be worth further investigation. © Emerald Group Publishing Limited 2006 Compliance costs European Union Research Financial control The European Union implements...
