Compliance System in Banking Industry：Criminal and Illegal Conduct Prevention and Whistleblowing
碩士 === 國立臺灣大學 === 事業經營法務碩士在職學位學程 === 106 === This thesis is a study of the relevance between “Compliance” and “Criminal and Illegal Conduct Prevention” in banking industry. It will deal with two levels of issues: First, what are the effective measures to prevent crime and illegal conduct？ Second, do...
| Main Authors: | , |
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| Other Authors: | |
| Format: | Others |
| Language: | zh-TW |
| Published: |
2018
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| Online Access: | http://ndltd.ncl.edu.tw/handle/k5gpmt |