Mostrando 2 resultados de: 2
Internal control-risk matrix application COSO II methodology
OtherAbstract: The objective of this work is to provide a methodological guide for the determination of the risks iPalabras claves:Autores:Efraín Roberto Becerra Paguay, Gabriela SulcaFuentes:googleScoring to measure the risk of money laundering and financing crimes to natural persons for companies in the public or private sector
OtherAbstract: The present article analyzes variables that can be used by the obligated subjects to manage the riskPalabras claves:Autores:Efraín Roberto Becerra Paguay, Gabriela SulcaFuentes:google