Introduction to Ukrainian banking compliance: From EU Directive 2013/36/EU to NBU Regulation No. 64 or "tone from the top"

Effective banking compliance - instrument, which improves bank readiness to threats they face when providing deferred payment services as well as for the irregular economic threats. The protection system of risk-management of National Bank of Ukraine.

Рубрика Экономика и экономическая теория
Предмет Economy
Вид статья
Язык английский
Прислал(а) Stetsenko V.V.
Дата добавления 20.10.2020
Размер файла 9,2 K

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