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...
Main Authors: | , , |
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Format: | Article |
Language: | English |
Published: |
Institute of Economics under the Science Committee of Ministry of Education and Science RK
2021-03-01
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Series: | Экономика: стратегия и практика |
Subjects: | |
Online Access: | https://esp.ieconom.kz/jour/article/view/242 |