01.09.2013.
None of above
Control Of The Compliance And Money Laundering And Terrorism Financing Prevention In The Banking Business
This article deals with the compliance function in the banking business as stimulating measure which contributes to decreasing the risk and develops to the compliance culture in the banks. Function of the compliance is mostly connected to the Board of directors and the Senior staff in the banks, and also to all employees who are responsible for the...
By Ljiljana Fijat, Dragan Božić, Stevan Tomašević