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-...
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| Autores principales: | , , |
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| Formato: | article |
| Lenguaje: | RU |
| Publicado: |
Real Economics Publishing House
2018
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| Materias: | |
| Acceso en línea: | https://doaj.org/article/680d6e59213e4faaae19edfe217613fc |
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