Advantages and disadvantages of outsourcing procedure of clients identification and verification in financial monitoring

dc.contributor.author	Andriichenko Zh. O.
dc.contributor.author	Smoliak V. A.
dc.description.abstract	The work is devoted to identifying opportunities for outsourcing of such financial monitoring procedures as client identification and verification.
dc.identifier.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.
dc.identifier.uri	http://repository.hneu.edu.ua/handle/123456789/21792
dc.language.iso	en
dc.publisher	ХНЕУ ім. С. Кузнеця, ТО Ексклюзив
dc.subject	financial monitoring
dc.subject	anti-money laundering and terrorist financing
dc.subject	identification
dc.subject	verification
dc.subject	outsourcing
dc.subject	BankID
dc.title	Advantages and disadvantages of outsourcing procedure of clients identification and verification in financial monitoring
dc.type	Article

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