Financial crime compliance in securities custody and settlement : ISSA's principles and their implementation
Urs Staehli
| Year of publication: |
2017
|
|---|---|
| Authors: | Staehli, Urs |
| Published in: |
Journal of securities operations & custody. - London : Stewart, ISSN 1753-1802, ZDB-ID 2419620-4. - Vol. 9.2017, 3, p. 236-244
|
| Subject: | financial crime compliance | transparency | custody intermediation | segregated accounts | omnibus accounts | due diligence framework | implementation challenges | Wirtschaftskriminalität | Economic crime | Rechnungswesen | Accounting | Normbefolgung | Legal compliance | Due Diligence | Due diligence |
| Type of publication: | Article |
|---|---|
| Type of publication (narrower categories): | Aufsatz in Zeitschrift ; Article in journal |
| Language: | English |
| Source: | ECONIS - Online Catalogue of the ZBW |
Persistent link: https://www.econbiz.de/10011845138