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Zgodność bankowa w strefie cemac

Zgodność bankowa w strefie cemac

Ange NGANDJO

144,83 €
IVA incluido
Disponible
Editorial:
KS OmniScriptum Publishing
Año de edición:
2025
Materia
Banca
ISBN:
9786208934880
144,83 €
IVA incluido
Disponible

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Sobre IBD

Niniejsza książka zawiera odpowiedzi na nieporozumienia profesjonalistów bankowych, wyzwania związane ze zgodnością, jej oczekiwaniami, strukturą i wdrażaniem w instytucjach podlegających COBAC. Informuje studentów i innych uczących się z całego świata, którzy są zainteresowani zgodnością bankową w ogóle, a w szczególności zgodnością bankową w CEMAC, o funkcji zgodności. Jest to również narzędzie do informowania i nauczania inwestorów oraz specjalistów z zakresu bankowości i finansów w strefie CEMAC i poza nią o rozumieniu zgodności przez sektor bankowy CEMAC i oczekiwaniach organu regulacyjnego COBAC. Wszystko to zostało omówione w ośmiu (08) rozdziałach dotyczących odpowiednio: wprowadzenia do funkcji zgodności w strefie CEMAC; walki z praniem pieniędzy, finansowaniem terroryzmu i proliferacją; ochrony danych i prywatności; zarządzania i struktury organizacyjnej; korespondencji bankowej i jej wyzwań; standardów międzynarodowych i ich wpływu; zgodności z sankcjami międzynarodowymi oraz zarządzania sporami bankowymi poprzez skargi.

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