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

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

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Bibliographic Details
Date:2020
Main Authors: I. M. Chmutova, O. S. Bezrodna, D. I. Nechyporenko
Format: Article
Language:English
Published: 2020
Series:Business Inform
Online Access:http://jnas.nbuv.gov.ua/article/UJRN-0001200427
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Journal Title:Library portal of National Academy of Sciences of Ukraine | LibNAS

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Library portal of National Academy of Sciences of Ukraine | LibNAS
id open-sciencenbuvgovua-14981
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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
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