MARC details
| 000 -LEADER |
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| fixed length control field |
04967cam a2200661 i 4500 |
| 001 - CONTROL NUMBER |
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| control field |
on1089931044 |
| 003 - CONTROL NUMBER IDENTIFIER |
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| control field |
OCoLC |
| 005 - DATE AND TIME OF LATEST TRANSACTION |
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| control field |
20220712085246.0 |
| 006 - FIXED-LENGTH DATA ELEMENTS--ADDITIONAL MATERIAL CHARACTERISTICS--GENERAL INFORMATION |
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| fixed length control field |
m o d |
| 007 - PHYSICAL DESCRIPTION FIXED FIELD--GENERAL INFORMATION |
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| fixed length control field |
cr cnu|||unuuu |
| 008 - FIXED-LENGTH DATA ELEMENTS--GENERAL INFORMATION |
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| fixed length control field |
190315s2018 gw a ob 000 0 ger d |
| 040 ## - CATALOGING SOURCE |
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| Original cataloging agency |
N$T |
| Language of cataloging |
eng |
| Description conventions |
rda |
| -- |
pn |
| Transcribing agency |
N$T |
| Modifying agency |
EBLCP |
| -- |
N$T |
| -- |
OCLCF |
| -- |
YDX |
| -- |
OCLCQ |
| -- |
OCLCO |
| -- |
OCLCQ |
| -- |
OCLCO |
| 019 ## - |
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| -- |
1090171092 |
| 020 ## - INTERNATIONAL STANDARD BOOK NUMBER |
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| International Standard Book Number |
9783961461011 |
| Qualifying information |
(electronic bk.) |
| 020 ## - INTERNATIONAL STANDARD BOOK NUMBER |
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| International Standard Book Number |
3961461015 |
| Qualifying information |
(electronic bk.) |
| 020 ## - INTERNATIONAL STANDARD BOOK NUMBER |
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| Cancelled/invalid ISBN |
9783961466016 |
| 020 ## - INTERNATIONAL STANDARD BOOK NUMBER |
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| Cancelled/invalid ISBN |
3961466017 |
| 035 ## - SYSTEM CONTROL NUMBER |
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| System control number |
(OCoLC)1089931044 |
| Canceled/invalid control number |
(OCoLC)1090171092 |
| 050 #4 - LIBRARY OF CONGRESS CALL NUMBER |
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| Classification number |
HG4028.C45 |
| 072 #7 - SUBJECT CATEGORY CODE |
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| Subject category code |
BUS |
| Subject category code subdivision |
082000 |
| Source |
bisacsh |
| 072 #7 - SUBJECT CATEGORY CODE |
|---|
| Subject category code |
BUS |
| Subject category code subdivision |
041000 |
| Source |
bisacsh |
| 072 #7 - SUBJECT CATEGORY CODE |
|---|
| Subject category code |
BUS |
| Subject category code subdivision |
042000 |
| Source |
bisacsh |
| 072 #7 - SUBJECT CATEGORY CODE |
|---|
| Subject category code |
BUS |
| Subject category code subdivision |
085000 |
| Source |
bisacsh |
| 082 04 - DEWEY DECIMAL CLASSIFICATION NUMBER |
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| Classification number |
658.15244 |
| Edition number |
23 |
| 049 ## - LOCAL HOLDINGS (OCLC) |
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| Holding library |
MAIN |
| 100 1# - MAIN ENTRY--PERSONAL NAME |
|---|
| Personal name |
Thomas, Michaela, |
| Dates associated with a name |
1968- |
| Relator term |
author. |
| 9 (RLIN) |
1226659 |
| 245 10 - TITLE STATEMENT |
|---|
| Title |
Cash-Monitoring einer AIF-Verwahrstelle : |
| Remainder of title |
Ein Beitrag zur Nutzung der intelligenten Datenanalyse unter Beachtung von Risiko- und Compliance-Aspekten / |
| Statement of responsibility, etc |
Michaela Thomas. |
| 264 #1 - |
|---|
| -- |
Hamburg : |
| -- |
Diplomica Verlag, |
| -- |
2018. |
| 300 ## - PHYSICAL DESCRIPTION |
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| Extent |
1 online resource |
| 336 ## - |
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| -- |
text |
| -- |
txt |
| -- |
rdacontent |
| 337 ## - |
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| -- |
computer |
| -- |
c |
| -- |
rdamedia |
| 338 ## - |
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| -- |
online resource |
| -- |
cr |
| -- |
rdacarrier |
| 490 1# - SERIES STATEMENT |
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| Series statement |
Reihe Alternative Investments ; |
| Volume number/sequential designation |
Bd. 19 |
| 504 ## - BIBLIOGRAPHY, ETC. NOTE |
|---|
| Bibliography, etc |
Includes bibliographical references. |
| 588 0# - |
|---|
| -- |
Online resource; title from PDF title page (EBSCO, April 4, 2019). |
| 505 0# - FORMATTED CONTENTS NOTE |
|---|
| Formatted contents note |
Cash-Monitoring einer AIF-Verwahrstelle. Ein Beitrag zur Nutzung der intelligenten Datenanalyse unter Beachtung von Risiko- und Compliance-Aspekten; Vorwort; Vorwort der Autorin; Inhaltsverzeichnis; Abbildungsverzeichnis; Tabellenverzeichnis; Anlagenverzeichnis; Abkürzungsverzeichnis; Zusammenfassung/Summary; 1 Gegenstand und Ziel der Studie; 1.1 Themenstellung und Zielsetzung der Studie; 1.2 Notwendigkeit und Abgrenzung der Thematik; 1.3 Hintergrund und Aktualität der Thematik; 1.4 Aufbau der Studie und methodische Vorgehensweise; 2 Begriffsdefinitionen |
| 505 8# - FORMATTED CONTENTS NOTE |
|---|
| Formatted contents note |
2.1 Risiko, Risikoarten, Gefahr und Gefährdung2.2 Risikomanagement; 2.3 Compliance und Compliance Management; 2.4 Corporate Governance und Governance Management; 2.5 Kontrolle und Kontrollarten; 2.6 Cash Flow und Cash-Monitoring; 2.7 Begriffe zur Datennutzung; 3 Grundlagen der Fondsinvestition; 3.1 Fondsarten und Beteiligungsformen; 3.2 Vertragspartner; 3.3 Vertragsverhältnisse; 3.4 Rolle und Funktion der Verwahrstelle; 4 Anforderungen an die AIF-Verwahrstelle; 4.1 Anforderungen der Gesetzgeber; 4.2 Anforderungen der Aufsichtsbehörden; 4.3 Anforderungen der internen und externen Prüfung |
| 505 8# - FORMATTED CONTENTS NOTE |
|---|
| Formatted contents note |
4.4 Anforderungen der AIF-Kapitalverwaltungsgesellschaften4.5 Anforderungen der Anleger; 5 Anforderungen an die Unternehmensorganisation; 5.1 Verantwortung der Geschäftsleitung; 5.2 Bereitstellung von Ressourcen; 5.3 Kommunikation und Dokumentation; 5.4 Prozesse und Strukturen; 6 Aspekte der Umfeldsituation im Investmentbereich; 6.1 Marktlage; 6.2 Kriminalitätslage; 6.3 Gesetzeslage; 7 Risiko-/Gefährdungsanalyse für das Cash-Monitoring; 7.1 Definition des Untersuchungsgegenstandes; 7.2 Beschreibung der angewandten Methode; 7.3 Ermittlung der Gefährdungen; 7.4 Bewertung der Gefährdungen |
| 505 8# - FORMATTED CONTENTS NOTE |
|---|
| Formatted contents note |
7.5 Ableitung der Maßnahmen7.6 Erstellung einer IKS-Kontroll-Matrix; 8 Datenanalyse als Maßnahme für das Cash-Monitoring; 8.1 Phasen der Datenanalyse; 8.2 Zielsetzung und Problemidentifikation; 8.3 Datenbeschaffung und Datenaufbereitung; 8.4 Datenauswertung; 8.5 Ergebnisinterpretation und Reporting; 9 Bewertung der Datenanalyse; 9.1 Vorteile der Datenanalyse; 9.2 Nachteile der Datenanalyse; 9.3 Wertbeitrag der Datenanalyse; 10 Zusammenfassung und Ausblick; Literaturverzeichnis; Anhang |
| 590 ## - LOCAL NOTE (RLIN) |
|---|
| Local note |
eBooks on EBSCOhost |
| Provenance (VM) [OBSOLETE] |
EBSCO eBook Subscription Academic Collection - Worldwide |
| 650 #0 - SUBJECT ADDED ENTRY--TOPICAL TERM |
|---|
| Topical term or geographic name as entry element |
Cash management. |
| 9 (RLIN) |
164231 |
| 650 #0 - SUBJECT ADDED ENTRY--TOPICAL TERM |
|---|
| Topical term or geographic name as entry element |
Income accounting |
| General subdivision |
Management. |
| 9 (RLIN) |
1226660 |
| 650 #6 - SUBJECT ADDED ENTRY--TOPICAL TERM |
|---|
| Topical term or geographic name as entry element |
Gestion de trésorerie. |
| 9 (RLIN) |
1073689 |
| 650 #6 - SUBJECT ADDED ENTRY--TOPICAL TERM |
|---|
| Topical term or geographic name as entry element |
Revenu |
| General subdivision |
Comptabilité |
| -- |
Gestion. |
| 9 (RLIN) |
1226661 |
| 650 #7 - SUBJECT ADDED ENTRY--TOPICAL TERM |
|---|
| Topical term or geographic name as entry element |
BUSINESS & ECONOMICS |
| General subdivision |
Industrial Management. |
| Source of heading or term |
bisacsh |
| 9 (RLIN) |
91996 |
| 650 #7 - SUBJECT ADDED ENTRY--TOPICAL TERM |
|---|
| Topical term or geographic name as entry element |
BUSINESS & ECONOMICS |
| General subdivision |
Management. |
| Source of heading or term |
bisacsh |
| 9 (RLIN) |
91997 |
| 650 #7 - SUBJECT ADDED ENTRY--TOPICAL TERM |
|---|
| Topical term or geographic name as entry element |
BUSINESS & ECONOMICS |
| General subdivision |
Management Science. |
| Source of heading or term |
bisacsh |
| 9 (RLIN) |
91998 |
| 650 #7 - SUBJECT ADDED ENTRY--TOPICAL TERM |
|---|
| Topical term or geographic name as entry element |
BUSINESS & ECONOMICS |
| General subdivision |
Organizational Behavior. |
| Source of heading or term |
bisacsh |
| 9 (RLIN) |
91999 |
| 650 #7 - SUBJECT ADDED ENTRY--TOPICAL TERM |
|---|
| Topical term or geographic name as entry element |
Cash management. |
| Source of heading or term |
fast |
| -- |
(OCoLC)fst00848196 |
| 9 (RLIN) |
164231 |
| 655 #4 - INDEX TERM--GENRE/FORM |
|---|
| Genre/form data or focus term |
Electronic books. |
| 776 08 - ADDITIONAL PHYSICAL FORM ENTRY |
|---|
| Display text |
Print version: |
| Main entry heading |
Thomas, Michaela, 1968- |
| Title |
Cash-Monitoring einer AIF-Verwahrstelle. |
| Place, publisher, and date of publication |
Hamburg : Diplomica Verlag, 2018 |
| International Standard Book Number |
3961466017 |
| -- |
9783961466016 |
| Record control number |
(OCoLC)1026150020 |
| 830 #0 - SERIES ADDED ENTRY--UNIFORM TITLE |
|---|
| Uniform title |
Reihe Alternative Investments ; |
| Volume number/sequential designation |
Bd. 19. |
| 9 (RLIN) |
1226662 |
| 856 40 - ELECTRONIC LOCATION AND ACCESS |
|---|
| Uniform Resource Identifier |
<a href="https://search.ebscohost.com/login.aspx?direct=true&scope=site&db=nlebk&AN=2070422">https://search.ebscohost.com/login.aspx?direct=true&scope=site&db=nlebk&AN=2070422</a> |
| 938 ## - |
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ProQuest Ebook Central |
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EBLB |
| -- |
EBL5735916 |
| 938 ## - |
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EBSCOhost |
| -- |
EBSC |
| -- |
2070422 |
| 938 ## - |
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| -- |
YBP Library Services |
| -- |
YANK |
| -- |
16115397 |
| 994 ## - |
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| -- |
92 |
| -- |
INOPJ |
