Strengthening the compliance role of deputized compliance officers of a universal bank
The ABZ Bank’s Compliance Office offers key compliance services to various stakeholders. One of its service objectives is to provide accurate and effective compliance risk assessment by utilizing its Board-approved compliance risk monitoring tools. In particular, the Board-approved General Anti-Mone...
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| Format: | text |
| Language: | English |
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Animo Repository
2021
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| Subjects: | |
| Online Access: | https://animorepository.dlsu.edu.ph/etdm_manorg/72 https://animorepository.dlsu.edu.ph/context/etdm_manorg/article/1076/viewcontent/2022_Rivera_CompleteVersionETD.pdf |
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| Institution: | De La Salle University |
| Language: | English |