THE USE OF THE DELPHI METHOD BY NATIONAL ECONOMIC ENTITIES FOR IDENTIFYING AND ASSESSING RISKS IN THE AML/CFT SPHERE
The research examines the requirements for primary financial monitoring entities to conduct activities based on a risk-oriented approach, the process of using the Delphi collective expert research method, and the possibilities of applying the Delphi method in the activities of primary financial mon...
Saved in:
| Main Author: | |
|---|---|
| Format: | Article |
| Language: | English |
| Published: |
Helvetica Publishing House
2025-02-01
|
| Series: | Економіка та суспільство |
| Subjects: | |
| Online Access: | https://economyandsociety.in.ua/index.php/journal/article/view/5687 |
| Tags: |
Add Tag
No Tags, Be the first to tag this record!
|