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1Academic Journal
المؤلفون: I. A. Rizvanova
المصدر: Вестник университета, Vol 0, Iss 9, Pp 203-212 (2024)
مصطلحات موضوعية: payment system, national payment system, risks in payment system, identification of risks, risk control, operational risks, risk management, Sociology (General), HM401-1281, Economics as a science, HB71-74
وصف الملف: electronic resource
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2Academic Journal
المؤلفون: Gabriel Osabohien, Oluwayemisi Kadijat Adeleke, Romanus Osabohien, Mamdouh Abdulaziz Saleh Al-Faryan
المصدر: Discover Sustainability, Vol 5, Iss 1, Pp 1-17 (2024)
مصطلحات موضوعية: Environmental protection, Environmental sustainability, Green environment, Operational risks management, Financial sector stability, Sustainable development, Environmental sciences, GE1-350
وصف الملف: electronic resource
Relation: https://doaj.org/toc/2662-9984
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3Academic Journal
المؤلفون: Atiqe Ur Rahman, Abdul Razaq, Muhammad Saeed, Sanaa A. Bajri, Somayah Abdualziz Alhabeeb, Hamiden Abd El-Wahed Khalifa
المصدر: IEEE Access, Vol 12, Pp 112261-112277 (2024)
مصطلحات موضوعية: Hypersoft set, operational risks, uncertainties, supplier selection, decision making, optimization, Electrical engineering. Electronics. Nuclear engineering, TK1-9971
وصف الملف: electronic resource
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4Book
المؤلفون: Shu, Hui-Chu, Chang, Jung-Hsien, Tsai, Chia-Fen, Yang, Cheng-Wen
المصدر: Advances in Pacific Basin Business, Economics and Finance
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5Academic Journal
المصدر: Risk Management and Healthcare Policy, Vol Volume 16, Pp 2187-2196 (2023)
مصطلحات موضوعية: clinical research, operational risks, planning, trial feasibility, healthcare, risk assessment tool, Public aspects of medicine, RA1-1270
وصف الملف: electronic resource
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6Academic Journal
المؤلفون: Zijia Hui, Huan Yan, Bingchen Li, Wenwen He, Xiong Wu
المصدر: Frontiers in Energy Research, Vol 12 (2024)
مصطلحات موضوعية: energy storage system, flexibility requirements, operational risks, planning strategy, conditional value-at-risk, General Works
وصف الملف: electronic resource
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7Academic Journal
المؤلفون: R. R. Kozubekova
المصدر: Стратегические решения и риск-менеджмент, Vol 14, Iss 1, Pp 48-57 (2023)
مصطلحات موضوعية: credit institutions, methodological integrity, operational risks, operational risk exposure, banking risk management system, Risk in industry. Risk management, HD61
وصف الملف: electronic resource
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8Academic Journal
المؤلفون: Raya H. Karlibaeva, Dmitry A. Lipinsky, Vera A. Volokhina, Elena A. Gureeva, Ivan N. Makarov
المصدر: Risks, Vol 12, Iss 8, p 118 (2024)
مصطلحات موضوعية: risks to companies, sustainable development of entrepreneurship, management of operational risks, corporate social responsibility, responsible HRM, international companies, Insurance, HG8011-9999
وصف الملف: electronic resource
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9Academic Journal
مصطلحات موضوعية: Data analysis, Management Risks, Operational risks, Aviation safety, Approach and landing phases, Fuzzy Electre model
Relation: 25209; https://www.djfm-journal.com/article/fuzzy-electre-model-for-the-characterisation-of-aeronautical-operational-risks-in-the-approach-and-14129; Leal, E. P., Peña, A., Sepúlveda-Cano, L., and Carvalho, J. V. (2023). Fuzzy electre model for the characterisation of aeronautical operational risks in the approach and landing phase. Dutch Journal of Finance and Management, 6(2), 25209. https://doi.org/10.55267/djfm/14129; http://hdl.handle.net/10400.26/49074; https://doi.org/10.55267/djfm/14129
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10Academic Journal
المؤلفون: Hussein Ahmed Al-Shari, M. A. Lokhande
المصدر: Cogent Business & Management, Vol 10, Iss 1 (2023)
مصطلحات موضوعية: FinTech, cyber risks, outsourcing risks, operational risks, systemic risks, balanced scorecard, Business, HF5001-6182, Management. Industrial management, HD28-70
وصف الملف: electronic resource
Relation: https://doaj.org/toc/2331-1975
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11Academic Journal
المؤلفون: Alejandro Vital-Soto, Jessica Olivares-Aguila
المصدر: IEEE Access, Vol 11, Pp 96297-96316 (2023)
مصطلحات موضوعية: Disruption risks, flexible manufacturing systems, manufacturing systems paradigms, operational risks, reconfigurable manufacturing systems, smart manufacturing systems, Electrical engineering. Electronics. Nuclear engineering, TK1-9971
وصف الملف: electronic resource
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12Report
المؤلفون: Игорь Олегович Кимский
مصطلحات موضوعية: управление банковскими рисками, информационные системы, внутренние банковские финансовые риски, операционные риски, независимая гарантия, государственные контракты, bank risk management, information systems, internal banking financial risks, operational risks, independent guarantee, government contracts
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13Dissertation/ Thesis
المؤلفون: Rodríguez Velásquez, Nicol Estefany
المساهمون: Ospino de la Hoz, Jose Gregorio, Universidad Santo Tomas
مصطلحات موضوعية: Implementation, Operational Risks, Sagrilaft, Implementación, Riesgos Operativos
جغرافية الموضوع: CRAI-USTA Tunja
وصف الملف: application/pdf
Relation: Echeverri Molina, A. (2021). Implementación del nuevo sistema de autocontrol y gestión del riesgo integral de LA/FT/FPADM (SAGRILAFT), en la empresa Factor Dinero SA.; Gutiérrez Rodríguez, G. (2024). Implementación y mantenimiento de los programas de cumplimiento de sagrilaft,(LA/FT/FPADM), PTEE y RNBD en las compañias Personal Soft SAS, Inversiones La Tilina SAS y Famaa Holding SAS; Infolaft. (s.f.). 25 años de prevencion y lucha contra el LA/FT. Infolaft.; Hernández Robayo, I. C. (2023). Lineamientos para la implementación del SAGRILAFT en SODIAK SA. Corporación Universitaria Minuto de Dios.; Montoya González, T., & Hincapié Giraldo, A. (2023). Análisis y evaluación actual del sistema de autocontrol y gestión del riesgo integral de lavado de activos, financiación del terrorismo y financiamiento de la proliferación de armas de destrucción masiva (SAGRILAFT) respecto de empresas privadas del sector real en Colombia.; Morales Mora, G. P., & Pérez Rodríguez, I. V. (2023). La forma en que se encuentra el Compliance en la regulación colombiana y el posible ejercicio de éste, por parte de los 27 profesionales de la Contaduría Pública.; Pineda Corzo, M. A. (2022). Implementación de SAGRILAFT en Concremovil SAS.; Rojas Rojas, D. A. (2021). Papel del contador público en el Sistema de Autocontrol y Gestión de Riesgo Integral SAGRILAFT; Sandra Calderon, N. V. (03 de septiembre de 2021). Grupo Bancolombia. Obtenido de Grupo Bancolombia: https://www.bancolombia.com/empresas/capital inteligente/tendencias/tendencias-globales/sagrilaft-circular-externa-100-000016; Superintendencia de sociedades. (s.f.). Superintendencia de sociedades. Obtenido de https://www.supersociedades.gov.co/web/asuntos-economicos-societarios/sagrilaft; Supersociedades. (11 de junio de 2022). Supersociedades. Obtenido de https://www.supersociedades.gov.co/documents/107391/161229/Circular-Externa-100- 000008-de-11-de-junio-de-2021.pdf/ffd6193a-7cba-ad71-411c 8e542e38265c?t=1675960345931; Valencia Pérez, A. L., Rojas Giraldo, M. N., & Chaves Cano, O. O. (2023). Segmentación de riesgos LA/FT/FPADM. Características emergentes en los factores de riesgos de empresas obligadas a implementar SAGRILAFT. Universidad EAFI; Rodriguez, N. (2024). Adopción e Implementación del Sagrilaft en las Empresas del Sector de Boyacá.[Trabajo de Grado/Especialización,Universidad Santo Tomas],Repositorio Institucional.; http://hdl.handle.net/11634/59016; reponame:Repositorio Institucional Universidad Santo Tomás; instname:Universidad Santo Tomás; repourl:https://repository.usta.edu.co
الاتاحة: http://hdl.handle.net/11634/59016
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14Academic Journal
المصدر: Journal of the Mechanical Behavior of Materials, Vol 31, Iss 1, Pp 748-754 (2022)
مصطلحات موضوعية: operational risks, financial and administrative risks, economic and political risks and potential risks, relative importance index, Mechanical engineering and machinery, TJ1-1570
وصف الملف: electronic resource
Relation: https://doaj.org/toc/2191-0243
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15Academic Journal
المؤلفون: Andrey Kandybko
المصدر: Вестник Северо-Кавказского федерального университета, Vol 0, Iss 1, Pp 59-67 (2022)
مصطلحات موضوعية: динамическая модель, операционные риски, модели оптимизации, управление, dynamic model, operational risks, optimization models, management, Economics as a science, HB71-74
وصف الملف: electronic resource
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16Academic Journal
المصدر: Discrete Dynamics in Nature and Society, 1-11, (2023-05-19)
مصطلحات موضوعية: Green supply chain, Supply risk, supply chain, Operational risks, Sustainability, Supply risks
Relation: https://doi.org/10.1155/2022/8935213; oai:zenodo.org:7951182
الاتاحة: https://doi.org/10.1155/2022/8935213
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17Academic Journal
المؤلفون: Chen, Gaofeng, kaveh, Farshad, Peivandizadeh, Ali, Yang, Zaoli
المصدر: Mathematical Problems in Engineering, (2023-05-19)
مصطلحات موضوعية: Supply risk, Green supply chain, supply chain, Operational risks, Sustainability, Supply risks
Relation: https://doi.org/10.1155/2022/1606331; oai:zenodo.org:7951204
الاتاحة: https://doi.org/10.1155/2022/1606331
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18Academic Journal
المؤلفون: Bayanati, Mahmonir, Peivandizadeh, Ali, Heidari, Mohamad Reza, Foroutan Mofrad, Sadegh, Sasouli, Mohammad Reza, Pourghader Chobar, Adel, Lotfi, Reza
المصدر: Complexity, (2023-05-19)
مصطلحات موضوعية: Supply risk, Green supply chain, Operational risks, supply chain, Supply risks, Sustainability
Relation: https://doi.org/10.1155/2022/1501470; oai:zenodo.org:7951218
الاتاحة: https://doi.org/10.1155/2022/1501470
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19Academic Journal
المؤلفون: Chen, Ning, Vaseei, Masoud, Peivandizadeh, Ali, Ghasemi, Peiman
المصدر: Discrete Dynamics in Nature and Society, (2023-05-19)
مصطلحات موضوعية: Supply risk, Green supply chain, supply chain, Operational risks, Sustainability, Supply risks
Relation: https://doi.org/10.1155/2022/2494916; oai:zenodo.org:7951226
الاتاحة: https://doi.org/10.1155/2022/2494916
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20Academic Journal
المصدر: Systems; Volume 11; Issue 4; Pages: 194
مصطلحات موضوعية: green technology innovation, energy-intensive enterprises, operational risks, carbon neutrality, China
وصف الملف: application/pdf
Relation: Systems Practice in Social Science; https://dx.doi.org/10.3390/systems11040194