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...
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| Format: | Article |
| Language: | English |
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Academy of the Economic Studies of Moldova
2019-04-01
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| Series: | Economica |
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| Online Access: | http://irek.ase.md/xmlui/bitstream/handle/1234567890/12/Dermengi%20D._%20ec_2019_4.pdf?sequence=1&isAllowed=y |