Analysis of Problematic Issues in Building an Effective Bank Compliance System
In the context of the globalization of the banking market and increased risks, there arises a need for a reliable system to ensure financial security and stability of a bank as well as compliance with all domestic and international standards, norms, and rules. These tasks can be solved by a complian...
| Main Authors: | , |
|---|---|
| Format: | Article |
| Language: | English |
| Published: |
PH "INZHEK"
2018-12-01
|
| Series: | Problemi Ekonomiki |
| Subjects: | |
| Online Access: | http://www.problecon.com/export_pdf/problems-of-economy-2018-4_0-pages-226_232.pdf |