Toward a mapping of compliance risk in banks.
| Autor: | Tahiri, Amal1 (AUTHOR) amal.tahiri-etu@etu.univh2c.ma, El Arif, Fatima Zahra1 (AUTHOR) fatimazahra.elarif@etu.univh2c.ma |
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| Zdroj: | Journal of Financial Regulation & Compliance. 2024, Vol. 32 Issue 5, p633-645. 13p. |
| Databáze: | Business Source Ultimate |
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