Comment: Rating the Law – How Financial Agencies are Assessing the Legal Risks of Financial Transactions
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چکیده
منابع مشابه
تحلیل مدیریت ریسک عملیاتی نظام بانکداری الکترونیک با استفاده از رویکرد خودارزیابی (جامعه مطالعه، یک بانک دولتی )
Operational risk is one of the most important risks ever known in banking scope. Financial market expansion, emergence of new tech-nologies and financial agencies' globalization adds to the significance of this kind of risk. Bank's and financial institute's managers should apply appropriate control procedures and policies, meanwhile assessing them in every period. This research analyzes one of ...
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