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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