ML / TF risk management and fuzzy logic in banks rated AA customer factor
The research aims to analyze ML / TF risk management and fuzzy logic in banks with AA customer factor rating. Methodologically, a descriptive type was developed. As a result of the surveys carried out, it can be evidenced that there are deficiencies in complying with one of the most important polici...
| Main Authors: | , , , |
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| Format: | Article |
| Language: | Spanish |
| Published: |
Fundación Koinonia
2020-08-01
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| Series: | Revista Arbitrada Interdisciplinaria Koinonía |
| Subjects: | |
| Online Access: | https://fundacionkoinonia.com.ve/ojs/index.php/revistakoinonia/article/view/898 |