New Approaches in applying risk-based approach in customer due diligence
The paper presents comparative analysis of global approaches to customer due diligence in financial services based on risk-oriented approach and global afford of implementing the financial inclusion policy. Our analysis shows that international practice tends not distinguish between remote and face-...
Enregistré dans:
| Auteurs principaux: | , , |
|---|---|
| Format: | article |
| Langue: | RU |
| Publié: |
Real Economics Publishing House
2018
|
| Sujets: | |
| Accès en ligne: | https://doaj.org/article/680d6e59213e4faaae19edfe217613fc |
| Tags: |
Ajouter un tag
Pas de tags, Soyez le premier à ajouter un tag!
|