Cash conversion efficiency and KYB: Difference between pages

Revision as of 10:22, 10 May 2022

1. Anti money laundering.

Know Your Business.

2. Credit risk management.

Know Your Bank.

@@ Line 1: / Line 1: @@
-Cash conversion efficiency is a measure of effective working capital management.
+. ''Anti money laundering''.
+Know Your Business.
-It is calculated as:
-Operating cash flow / revenue
+. ''Credit risk management''.
+Know Your Bank.
-==See also==
-*[[Cash]]
-*[[Cash and cash equivalents]]
-*[[Cash conversion cycle]]
-*[[Cash flow statement]]
-*[[CCE]]
-*[[Working capital]]
+== See also ==
+* [[Dodd-Frank]]
+* [[EMIR]]
+* [[FATCA]]
+* [[Know your business]]
+* [[Know-your-customer]]
+* [[KY3P]]
+* [[KYC]]
+* [[MiFID]]
+* [[Money laundering]]
+* [[PEP]]
+[[Category:Accounting,_tax_and_regulation]]
 [[Category:The_business_context]]
 [[Category:Identify_and_assess_risks]]
@@ Line 20: / Line 27: @@
 [[Category:Risk_frameworks]]
 [[Category:Risk_reporting]]
-[[Category:Cash_management]]
-[[Category:Liquidity_management]]