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https://repository.hneu.edu.ua/handle/123456789/17428Full metadata record
| DC Field | Value | Language |
|---|---|---|
| dc.contributor.author | Opeshko N. S. | - |
| dc.date.accessioned | 2017-08-17T09:36:09Z | - |
| dc.date.available | 2017-08-17T09:36:09Z | - |
| dc.date.issued | 2016 | - |
| dc.identifier.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. | en_US |
| dc.identifier.uri | http://www.repository.hneu.edu.ua/jspui/handle/123456789/17428 | - |
| dc.description.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. | en_US |
| dc.language.iso | uk | en_US |
| dc.publisher | Харків: ХНЕУ ім. С. Кузнеця, ТО Ексклюзив | en_US |
| dc.subject | risk-based approach | en_US |
| dc.subject | financial monitoring | en_US |
| dc.subject | anti-money laundering | en_US |
| dc.subject | insurance market | en_US |
| dc.title | The Risk-based approach to anti-money laundering at insurance market | en_US |
| dc.type | Article | en_US |
| 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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