COMPLIANCE FUNCTION PRINCIPLES IN THE FINANCIAL BANKING INSTITUTIONS
This article refers to the principles formulated by the Basel Committee on the organization and role of the compliance function within ban-king financial institutions. Also, the provisions of the national financial legislation and the manner in which the proposa...
Main Author: | |
---|---|
Format: | Article |
Language: | English |
Published: |
Academy of the Economic Studies of Moldova
2019-04-01
|
Series: | Economica |
Subjects: | |
Online Access: | http://irek.ase.md/xmlui/bitstream/handle/1234567890/12/Dermengi%20D._%20ec_2019_4.pdf?sequence=1&isAllowed=y |