FINANCIAL COMPLIANCE STATEGIES AS AN UNIVERSAL MODEL FOR STRATEGIC MANAGEMENT IN OTHER BUSINESS FIELDS
Journal Title: Международный научный журнал "Интернаука" - Year 2017, Vol 2, Issue 15
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.
Authors and Affiliations
Anastasiia Herasymenko, Gennady Nersesyan
Keywords
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