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The financial security management model in second-tier banks

With the growing socio-economic threats associated with the risk of involving second-tier banks in the legalization of illegal income, it is necessary to create an effective financial monitoring system to reduce this risk. Aim of the research is to propose and test a model of financial security mana...

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Principais autores: A. Z. Nurmagambetova, S. Z. Nurmagambetov, A. G. Mukusheva
Formato: Artigo
Idioma:Inglês
Publicado em: Institute of Economics under the Science Committee of Ministry of Education and Science RK 2020-12-01
coleção:Экономика: стратегия и практика
Assuntos:
financial monitoring
management model
financial security
banking
financial management
risk management
Acesso em linha:https://esp.ieconom.kz/jour/article/view/242
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