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FINANCIAL COMPLIANCE STATEGIES AS AN UNIVERSAL MODEL FOR STRATEGIC MANAGEMENT IN OTHER BUSINESS FIELDS
Journal: International Scientific Journal "Internauka" (Vol.2, No. 37)Publication Date: 2017-11-15
Authors : Herasymenko Anastasiia Nersesyan Gennady;
Page : 16-20
Keywords : complication; compliance risks; banking sphere; rules; conformity;
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Abstract
The article describes the concept of "compliance", defines the main principles of compliance in the banking sector, sets out standardized rules in the field of compliance, which are relevant to all business areas, defined strategies for implementing compliances. Analyzed risks in case of failure to comply the compliance strategy.
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Last modified: 2018-03-14 18:57:56