Financial Monitoring in the Bank as a Market Instrument in the Conditions of Innovative Development and Digitalization of Economy: Management and Legal Aspects of the Risk-Based Approach
The article examines foreign and domestic experience in organizing financial monitoring systems, systematizes the requirements for its implementation in Ukraine. The basic legal norms, enshrined in the joint directives of the European Parliament and of the Council of the EU, and underlying the natio...
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| Principais autores: | , , , , |
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| Formato: | Artigo |
| Idioma: | Inglês |
| Publicado em: |
Iran University of Science & Technology
2020-11-01
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| Colecção: | International Journal of Industrial Engineering and Production Research |
| Assuntos: | |
| Acesso em linha: | http://ijiepr.iust.ac.ir/article-1-1141-en.pdf |
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