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Характерни Особености На Системата За Управление На Риска От Нормативно Несъответствие В Дейността На Банковите Институции В България

Author

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  • Доц. д-р Емил Асенов

Abstract

В публикацията се изследват характерните особености на „риска от нормативно несъответствие“, известен още като „compliance risk“ в дейността на финансовите институции. Практиката сочи, че този риск може да бъде източник на сериозни загуби за онези от тях, които съзнателно осъществяват практики и транзакции,...

Suggested Citation

  • Доц. Д-Р Емил Асенов, 2019. "Характерни Особености На Системата За Управление На Риска От Нормативно Несъответствие В Дейността На Банковите Институции В България," ICPA Articles, Institute of Certified Public Accountants, vol. 2019(3), pages 1-12.
    • Handle: RePEc:bpa:journl:v:2019:y:2019:i:3:p:1-12:id:7384
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