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“conformity” için 2 makale

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ФИНАНСОВЫЕ КОМПЛАЕНС-СТРАТЕГИИ КАК УНИВЕРСАЛЬНЫЕ МОДЕЛИ ДЛЯ СТРАТЕГИЧЕСКОГО МЕНЕДЖМЕНТА В ДРУГИХ СФЕРАХ БИЗНЕСА

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International Journal InternaukaCilt 2017/15, Sayı 15

The article describes the concept of "compliance", defines the main principles of compliance in the banking sector, sets out standardized rules in the field of compliance, which are relevant to all business areas, defined strategies for implementing compliances. Analyzed risks …

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