Please use this identifier to cite or link to this item:
http://repository.hneu.edu.ua/handle/123456789/21792| Title: | Advantages and disadvantages of outsourcing procedure of clients identification and verification in financial monitoring |
| Authors: | Andriichenko Zh. O. Smoliak V. A. |
| Keywords: | financial monitoring anti-money laundering and terrorist financing identification verification outsourcing BankID |
| Issue Date: | 2018 |
| Publisher: | ХНЕУ ім. С. Кузнеця, ТО Ексклюзив |
| Citation: | Andriichenko Zh. О. Advantages and disadvantages of outsourcing procedure of clients identification and verification in financial monitoring / Zh. O. Andriichenko, V. A. Smoliak // Сучасні проблеми фінансового моніторингу : зб. матеріалів VІ всеукр. наук.-практ. конф., 23 листоп. 2018 р. – Х. : ХНЕУ ім. С. Кузнеця, ТО Ексклюзив, 2018. – С. 30-34. |
| Abstract: | The work is devoted to identifying opportunities for outsourcing of such financial monitoring procedures as client identification and verification. |
| URI: | http://repository.hneu.edu.ua/handle/123456789/21792 |
| Appears in Collections: | Статті (МСіФП) |
Files in This Item:
| File | Description | Size | Format | |
|---|---|---|---|---|
| Аутсорсинг при ID on AML.pdf | 1,48 MB | Adobe PDF | View/Open |
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