General Directions for Money Laundering Risk Assesment and Financing of Terrorism Journal title: International Journal of Humanities and Social Sciences Authors: MONEVA DANICA Subject(s):
FOREIGN EXPERIENCE OF COUNTERACTION OF MONEY LAUNDERING WITH USING THE RISK-BASED APPROACH IN BANKING SECTOR Journal title: Вісник Університету банківської справи Authors: Уткіна Олександра Subject(s):
THE CLASSIFICATION SIGNS OF BANKING RISKS IN THE FIELD OF MONEY LAUNDERING OR FINANCING TERRORISM Journal title: Вісник Університету банківської справи Authors: Борис Самородов, Уткіна Олександра Subject(s):
Risk Driven Approach to Test Device Software Journal title: International Journal of Trend in Scientific Research and Development Authors: Subject(s): Biological Sciences, Computer and Information Science, Engineering, Mathematics, Agricultural Engineering, Management, Engineering, Multidisciplinary
A White Paper—Consensus and Recommendations of a Global Harmonization Team on Assessing the Impact of Immunogenicity on Pharmacokinetic Measurements Journal title: The AAPS Journal Authors: J. M. Sailstad, L. Amaravadi, A. Clements-Egan, B. Gorovits, H. A. Myler, R. C. Pillutla, S. Pursuho... Subject(s): Medicine
Risk-Based Approach to Internal Audit Planning in the Bank Journal title: Oblik i finansi Authors: Yaroslav Dmyshko Subject(s): Economics, Banks and Banking, Finance and Financial Services, Marketing, Accounting, Management, Business, Finance
