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Zarządzanie ryzykiem i zgodność z przepisami bankowymi

Zarządzanie ryzykiem i zgodność z przepisami bankowymi

WASSIM GHAZOUANI

103,69 €
IVA incluido
Disponible
Editorial:
KS OmniScriptum Publishing
Año de edición:
2025
Materia
Empresa y gestión
ISBN:
9786209245862
103,69 €
IVA incluido
Disponible

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Sobre IBD

Książka ta oferuje rygorystyczną analizę ewolucji instytucji bankowych, od ich roli jako prywatnych pośredników do ich obecnej pozycji w centrum globalnych regulacji finansowych. Podkreśla wpływ kryzysów, innowacji i globalizacji na mechanizmy zarządzania, a także rosnące znaczenie zarządzania ryzykiem. Szczególną uwagę poświęcono wyzwaniom związanym z przestrzeganiem przepisów, zwłaszcza poprzez międzynarodowe środki zwalczania prania pieniędzy i finansowania terroryzmu (AML/CFT). Zasada Know Your Customer (KYC) jest analizowana jako dźwignia bezpieczeństwa i etyki.Wreszcie, książka analizuje destrukcyjny wpływ cyfrowej transformacji blockchain i sztucznej inteligencji na praktyki zgodności, podkreślając jej korzyści w zakresie identyfikowalności, a także wyzwania, jakie stwarza w zakresie zaufania i ochrony danych. Zgodność jest ponownie oceniana jako strategiczny wektor odporności i stabilności.

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