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Conformidade bancária na zona Cemac

Conformidade bancária na zona Cemac

Ange NGANDJO

144,85 €
IVA incluido
Disponible
Editorial:
KS OmniScriptum Publishing
Año de edición:
2025
Materia
Banca
ISBN:
9786208934835
144,85 €
IVA incluido
Disponible

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Sobre IBD

Este livro dá resposta aos mal-entendidos dos profissionais do sector bancário, aos desafios do compliance, às suas expectativas, à sua estruturação e implementação nas instituições sujeitas à COBAC. Informa os estudantes e outros aprendizes de todo o mundo interessados no compliance bancário em geral e no compliance bancário na CEMAC em particular, sobre a função de compliance. É também uma ferramenta para informar e ensinar os investidores e os profissionais do sector bancário e financeiro na zona CEMAC e noutros locais sobre o entendimento do sector bancário da CEMAC sobre a conformidade e as expectativas do regulador da COBAC. Tudo isto é abordado em oito (08) capítulos que tratam, respetivamente: uma introdução à função de conformidade na zona CEMAC; a luta contra o branqueamento de capitais, o financiamento do terrorismo e a proliferação; a proteção de dados e a privacidade; a governação e a estrutura organizacional; a correspondência bancária e os seus desafios; as normas internacionais e o seu impacto; a conformidade com as sanções internacionais e a gestão de litígios bancários através de queixas.

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