The Methodological Instrumentarium for Assessing Compliance Risks of Financial Monitoring of Banks

The Methodological Instrumentarium for Assessing Compliance Risks of Financial Monitoring of Banks

Gespeichert in:
Bibliographische Detailangaben
Datum:2020
Hauptverfasser: I. M. Chmutova, O. S. Bezrodna, D. I. Nechyporenko
Format: Artikel
Sprache:English
Veröffentlicht: 2020
Schriftenreihe:Business Inform
Online Zugang:http://jnas.nbuv.gov.ua/article/UJRN-0001200427
Tags: Tag hinzufügen
Keine Tags, Fügen Sie den ersten Tag hinzu!
Назва журналу:Library portal of National Academy of Sciences of Ukraine | LibNAS

Institution

Library portal of National Academy of Sciences of Ukraine | LibNAS
id open-sciencenbuvgovua-14981
record_format dspace
spelling open-sciencenbuvgovua-149812024-02-25T18:03:54Z The Methodological Instrumentarium for Assessing Compliance Risks of Financial Monitoring of Banks I. M. Chmutova O. S. Bezrodna D. I. Nechyporenko 2222-4459 2020 en Business Inform http://jnas.nbuv.gov.ua/article/UJRN-0001200427 Article
institution Library portal of National Academy of Sciences of Ukraine | LibNAS
collection Open-Science
language English
series Business Inform
spellingShingle Business Inform
I. M. Chmutova
O. S. Bezrodna
D. I. Nechyporenko
The Methodological Instrumentarium for Assessing Compliance Risks of Financial Monitoring of Banks
format Article
author I. M. Chmutova
O. S. Bezrodna
D. I. Nechyporenko
author_facet I. M. Chmutova
O. S. Bezrodna
D. I. Nechyporenko
author_sort I. M. Chmutova
title The Methodological Instrumentarium for Assessing Compliance Risks of Financial Monitoring of Banks
title_short The Methodological Instrumentarium for Assessing Compliance Risks of Financial Monitoring of Banks
title_full The Methodological Instrumentarium for Assessing Compliance Risks of Financial Monitoring of Banks
title_fullStr The Methodological Instrumentarium for Assessing Compliance Risks of Financial Monitoring of Banks
title_full_unstemmed The Methodological Instrumentarium for Assessing Compliance Risks of Financial Monitoring of Banks
title_sort methodological instrumentarium for assessing compliance risks of financial monitoring of banks
publishDate 2020
url http://jnas.nbuv.gov.ua/article/UJRN-0001200427
work_keys_str_mv AT imchmutova themethodologicalinstrumentariumforassessingcompliancerisksoffinancialmonitoringofbanks
AT osbezrodna themethodologicalinstrumentariumforassessingcompliancerisksoffinancialmonitoringofbanks
AT dinechyporenko themethodologicalinstrumentariumforassessingcompliancerisksoffinancialmonitoringofbanks
AT imchmutova methodologicalinstrumentariumforassessingcompliancerisksoffinancialmonitoringofbanks
AT osbezrodna methodologicalinstrumentariumforassessingcompliancerisksoffinancialmonitoringofbanks
AT dinechyporenko methodologicalinstrumentariumforassessingcompliancerisksoffinancialmonitoringofbanks
first_indexed 2025-07-17T12:44:07Z
last_indexed 2025-07-17T12:44:07Z
_version_ 1850412508142108672

Ähnliche Einträge