FUNDAMENTALS OF COMPLIANCE CONTROL ORGANIZATION IN THE ACTIVITIES OF COMMERCIAL BANKS

Fuente: Zenodo

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Detalles Bibliográficos
Autor principal:	Mardonov Sardor Axror O'g'li
Formato:	Recurso digital
Lenguaje:	inglés
Publicado:	Zenodo 2025
Materias:	Compliance control, commercial banks, regulatory compliance, risk management, governance, policy framework, internal audits, risk-based approach, technology integration, ethical standards, anti-money laundering (AML), Know Your Customer (KYC), operational integrity, financial regulations, compliance culture.
Acceso en línea:	Acceder al recurso
Etiquetas:	Agregar Etiqueta Sin Etiquetas, Sea el primero en etiquetar este registro!

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