Reserva de la identidad del oficial de cumplimiento y de sus datos personales
This research work addresses the importance of the compliance officer in the prevention of money laundering and terrorism financing highlighting their role in the information management and the supervision of policies and procedures designed to prevent and detect illicit activities. It also examines...
Sábháilte in:
| Príomhchruthaitheoir: | |
|---|---|
| Formáid: | masterThesis |
| Teanga: | spa |
| Foilsithe / Cruthaithe: |
2025
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| Ábhair: | |
| Rochtain ar líne: | https://dspace.uniandes.edu.ec/handle/123456789/18749 |
| Clibeanna: |
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