Zobrazeno 1 - 2
of 2
pro vyhledávání: '"Meaad Turki"'
Autor:
Meaad Turki, Allam Hamdan, Richard Thomas Cummings, Adel Sarea, Magdalena Karolak, Mohammad Anasweh
Publikováno v:
Heliyon, Vol 6, Iss 10, Pp e04949- (2020)
This study aims to illustrate the impact of adopting Regulatory technology (RegTech) innovations in banks on money laundering prevention effectiveness using Bahrain as a case study. Bahrain has strived to position itself as the banking center of the
Externí odkaz:
https://doaj.org/article/c976589d20fe4beb8f941b15f63e9756
Publikováno v:
Advances in Intelligent Systems and Computing ISBN: 9789811533822
This study aims to illustrate the impact of adopting RegTech innovations in banks on their money laundering prevention programs. The banking industry changed massively after the financial crisis of 2008. New regulations and enforcements are being imp
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_________::48cf75ef2882cc5e3e37b078d1c7cc45
https://doi.org/10.1007/978-981-15-3383-9_32
https://doi.org/10.1007/978-981-15-3383-9_32