Assessment of Banks Activities on Risk Control of Clients in the Financial Monitoring System
Current legislation requires banks to continuously monitor all financial transactions of their customers - both legal entities and individuals. However, despite penalties, in the form of multimillion fines and written warnings most Ukrainian banks do not meet the requirements of the National Bank of...
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| Автори: | , , , |
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| Формат: | Artigo |
| Мова: | Inglês |
| Опубліковано: |
Institute of Accounting and Finance
2021-06-01
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| Серія: | Облік і фінанси |
| Предмети: | |
| Онлайн доступ: | http://www.afj.org.ua/pdf/829-ocinka-diyalnosti-bankiv-z-rizik-kontrolyu-klientiv-u-sistemi-finansovogo-monitoringu.pdf |
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