Anti-Money Laundering and Corporate Compliance
<p id="p1">In the past two decades, companies have invested significant resources in implementing corporate compliance programs to ensure adherence to legal, regulatory, and internal requirements. Compliance involves formal rules and self-organizing methods to reduce business risks, influenced by va...
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| Formato: | Capítulo de libro |
| Lenguaje: | inglés |
| Publicado: |
IntechOpen
2024
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| Materias: | |
| Acceso en línea: | https://www.intechopen.com/chapters/89157 |
| Etiquetas: |
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