Please use this identifier to cite or link to this item:
https://repository.hneu.edu.ua/handle/123456789/17428| Title: | The Risk-based approach to anti-money laundering at insurance market |
| Authors: | Opeshko N. S. |
| Keywords: | risk-based approach financial monitoring anti-money laundering insurance market |
| Issue Date: | 2016 |
| Publisher: | Харків: ХНЕУ ім. С. Кузнеця, ТО Ексклюзив |
| Citation: | Opeshko N. S. The risk-based approach to anti-money laundering at insurance market / N. S. Opeshko // Сучасні проблеми фінансового моніторингу: Збірник матеріалів V Всеукраїнської науково-практичної конференції (8-9 грудня 2016 р.) – Харків: ХНЕУ ім. С. Кузнеця, ТО Ексклюзив, 2016. – C. 115-119. |
| Abstract: | The essence of the risk-based approach to anti-money laundering at insurance market was developed. The classification of the risks of participation of insurance companies in money laundering schemes was considered. Algorithm of risk-based approach to anti-money laundering for insurance companies, which includes five stages, was developed. |
| URI: | http://www.repository.hneu.edu.ua/jspui/handle/123456789/17428 |
| Appears in Collections: | Статті (МТМСФТ) |
Files in This Item:
| File | Description | Size | Format | |
|---|---|---|---|---|
| Тези 2.pdf | 353,26 kB | Adobe PDF |  View/Open |
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