Achieving Compliance when Legal Sanctions are Non-deterrent*
نویسندگان
چکیده
منابع مشابه
Sanctions Compliance
Financial institutions need to meet rising sanctions compliance demands without disrupting customer service or incurring inordinate costs. While robust filtering technology is essential to managing compliance, the most cost-effective approach combines intelligent technology, people and processes while fostering self-learning and improvement in all three components. This white paper describes th...
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ژورنال
عنوان ژورنال: Scandinavian Journal of Economics
سال: 2006
ISSN: 0347-0520,1467-9442
DOI: 10.1111/j.1467-9442.2006.00444.x