Management of bank risks in the system of internal financial monitoring
Risk is an integral part of banking activities. That is why there are many researches on definition, measurement and monitoring of banking risks. Nowadays it is important to improve the risk management process of legalization (laundering) of proceeds from crime or terrorist financing, especially in...
| Main Authors: | , |
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| Format: | Article |
| Language: | English |
| Published: |
Zhytomyr State Technological University
2015-09-01
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| Series: | Vìsnik Žitomirsʹkogo Deržavnogo Tehnologìčnogo Unìversitetu: Ekonomìčnì Nauki |
| Subjects: | |
| Online Access: | http://ven.ztu.edu.ua/article/view/56271 |