Maarten van dijck (34 Ergebnisse)

Zustand: Good. This is an ex-library book and may have the usual library/used-book markings inside.This book has soft covers. With owner's inscription inside cover. In good all round condition. Please note the Image in this listing is a stock photo and may not match the covers of the actual item,650grams, ISBN:9058501442.…

Zustand: Good. This is an ex-library book and may have the usual library/used-book markings inside.This book has soft covers. In good all round condition. Please note the Image in this listing is a stock photo and may not match the covers of the actual item,650grams, ISBN:9058501442.

Zustand: New. pp. 290.

Zustand: New. pp. 290.

Zustand: New. This is a Brand-new US Edition. This Item may be shipped from US or any other country as we have multiple locations worldwide.

paperback. Zustand: As New. Unmarked trade paperback.

hardcover. Zustand: New. Brand new book, sourced directly from publisher. Dispatch time is 24-48 hours from our warehouse. Book will be sent in robust, secure packaging to ensure it reaches you securely.

PAP. Zustand: New. New Book. Shipped from UK. Established seller since 2000.

Hardback. Zustand: New. Effective transaction monitoring begins with proper implementation Anti-Money Laundering Transaction Monitoring Systems Implementation provides comprehensive guidance for bank compliance and IT personnel tasked with implementing AML transaction monitoring. Written by an authority on data integration and anti-money laundering technology, this book offers both high-level discussion of transaction monitoring concepts and direct clarification of practical implementation techniques. All transaction monitoring scenarios are composed of a few common elements, and a deep understanding of these elements is the critical factor in achieving your goal; without delving into actual code, this guide provides actionable information suitable for any AML platform or solution to help you implement effective strategies and ensure regulatory compliance for your organization. Transaction monitoring is increasingly critical to banking and business operations, and the effectiveness of any given solution is directly correlated to its implementation. This book provides clear guidance on all facets of AML transaction monitoring, from conception to implementation, to help you: Detect anomalies in the dataHandle known abnormal behaviorComply with regulatory requirementsMonitor transactions using various techniques Regulators all over the world are requiring banks and other companies to institute automated systems that combat money laundering. With many variables at play on both the transaction side and the solution side of the equation, a solid understanding of AML technology and its implementation is the most critical factor in successful detection. Anti-Money Laundering Transaction Monitoring Systems Implementation is an invaluable resource for those tasked with putting these systems in place, providing clear discussion and practical implementation guidance.…

Paperback. Zustand: New. The wealth and patrimony of religious institutesDuring the French Revolution almost all monasteries and abbeys were suppressed and their possessions seized. Yet after the French Revolution many religious institutes were very successful in re-establishing themselves, sometimes accumulating large patrimonies, against the background of often hostile political forces.This book deals with the question of how the religious orders and congregations rebuilt their patrimony, a necessary prerequisite for the growth of the number of religious, educational and charitable services.The authors discuss the (real or supposed) wealth, the financial structures, and the management and juridical foundations of the orders and congregations in Italy, Spain, Portugal, France, Luxembourg, Belgium, Ireland, and the United Kingdom from the late eighteenth century to the 1930s.This publication is GPRC-labeled (Guaranteed Peer-Reviewed Content).ContributorsB. Bodinier (Université de Rouen), M. de Fátima Brandão (Universidade do Porto), M. Casta (Université de Picardie Jules Verne), J. De Maeyer (kadoc - University of Leuven), X. Dusausoit (Centre Scolaire du Sacré-Coeur de Jette), J. Frith (capa International Education, London), G. Gregorini (Università Cattolica del Sacro Cuore, Brescia), J. Koppen (VSAD Karel Cuypers), M. Luddy (University of Warwick), C. Mangion (Birkbeck, University of London), J. Oliveira (Universidade do Porto), P.M. Perluss (Université Pierre Mendes France Grenoble), R. L. Philippart (ucl et Directeur de l'Office National du Tourisme du Grand-Duché de Luxembourg), G. Rocca (Dizionario Degli Istituti di Perfezione), B. Truchet (Professeur retraitée), J. Tyssens (VUB), M. Van Dijck (Flanders Heritage and UHasselt) and Fco. J. Fernández Roca (Pablo de Olavide University de Sevilla). …

Zustand: New.

PAP. Zustand: New. New Book. Shipped from UK. Established seller since 2000.

Zustand: New.

Paperback. Zustand: Brand New. bilingual edition. 371 pages. French language. 9.50x7.00x1.00 inches. In Stock.

Zustand: New.

Zustand: New.

Zustand: New. In English.

Original publisher's cream paper-covered boards, title spine and frontcover, large thick 8vo: 496pp., footnotes & references, abbreviations, table of contents, summary in Dutch, summary in English, index names, general bibliography, jurisprudence, parlementary articles. Very fine copy - as new., Thesis University Tilburg. …

Zustand: As New. Unread book in perfect condition.

Zustand: New. In English.

Zustand: As New. Unread book in perfect condition.

Zustand: New.

Zustand: NEW.

Zustand: NEW.

Taschenbuch. Zustand: Neu. Neuware - The wealth and patrimony of religious institutesDuring the French Revolution almost all monasteries and abbeys were suppressed and their possessions seized. Yet after the French Revolution many religious institutes were very successful in re-establishing themselves, sometimes accumulating large patrimonies, against the background of often hostile political forces.This book deals with the question of how the religious orders and congregations rebuilt their patrimony, a necessary prerequisite for the growth of the number of religious, educational and charitable services.The authors discuss the (real or supposed) wealth, the financial structures, and the management and juridical foundations of the orders and congregations in Italy, Spain, Portugal, France, Luxembourg, Belgium, Ireland, and the United Kingdom from the late eighteenth century to the 1930s.This publication is GPRC-labeled (Guaranteed Peer-Reviewed Content).ContributorsB. Bodinier (Université de Rouen), M. de Fátima Brandão (Universidade do Porto), M. Casta (Université de Picardie Jules Verne), J. De Maeyer (kadoc - University of Leuven), X. Dusausoit (Centre Scolaire du Sacré-Coeur de Jette), J. Frith (capa International Education, London), G. Gregorini (Università Cattolica del Sacro Cuore, Brescia), J. Koppen (VSAD Karel Cuypers), M. Luddy (University of Warwick), C. Mangion (Birkbeck, University of London), J. Oliveira (Universidade do Porto), P.M. Perluss (Université Pierre Mendes France Grenoble), R. L. Philippart (ucl et Directeur de l'Office National du Tourisme du Grand-Duché de Luxembourg), G. Rocca (Dizionario Degli Istituti di Perfezione), B. Truchet (Professeur retraitée), J. Tyssens (VUB), M. Van Dijck (Flanders Heritage and UHasselt) and Fco. J. Fernández Roca (Pablo de Olavide University de Sevilla).…

Zustand: New. pp. 376.

Paperback. Zustand: Brand New. bilingual edition. 371 pages. French language. 9.50x7.00x1.00 inches. In Stock.

Kartoniert / Broschiert. Zustand: New. KlappentextrnrnThe wealth and patrimony of religious institutesDuring the French Revolution almost all monasteries and abbeys were suppressed and their possessions seized. Yet after the French Revolution many religious institutes were very s.

Zustand: New.

Hardback. Zustand: New. Effective transaction monitoring begins with proper implementation Anti-Money Laundering Transaction Monitoring Systems Implementation provides comprehensive guidance for bank compliance and IT personnel tasked with implementing AML transaction monitoring. Written by an authority on data integration and anti-money laundering technology, this book offers both high-level discussion of transaction monitoring concepts and direct clarification of practical implementation techniques. All transaction monitoring scenarios are composed of a few common elements, and a deep understanding of these elements is the critical factor in achieving your goal; without delving into actual code, this guide provides actionable information suitable for any AML platform or solution to help you implement effective strategies and ensure regulatory compliance for your organization. Transaction monitoring is increasingly critical to banking and business operations, and the effectiveness of any given solution is directly correlated to its implementation. This book provides clear guidance on all facets of AML transaction monitoring, from conception to implementation, to help you: Detect anomalies in the dataHandle known abnormal behaviorComply with regulatory requirementsMonitor transactions using various techniques Regulators all over the world are requiring banks and other companies to institute automated systems that combat money laundering. With many variables at play on both the transaction side and the solution side of the equation, a solid understanding of AML technology and its implementation is the most critical factor in successful detection. Anti-Money Laundering Transaction Monitoring Systems Implementation is an invaluable resource for those tasked with putting these systems in place, providing clear discussion and practical implementation guidance.…