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The role of financial monitoring in the system of financial control
2015Financial monitoring is considered as a special method of financial control that sets it apart from previously published works of Ukrainian scientists. The above analysis of the main indicators of financial monitoring entities, including special executive authorities in combating legalization (laundering) of money from crime - State Financial ...
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Monitoring Gedragscode Kleinzakelijke Financiering
2018ResultatenOp basis van de monitoring van de Gedragscode Kleinzakelijke Financiering over 2018 kan worden geconcludeerd dat de implementatie van de gedragscode succesvol lijkt te zijn verlopen. De code heeft daarbij een breder bereik gekregen dan de klantpopulatie die formeel onder de code valt.
Hof, B. +3 more
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Navigating financial toxicity in patients with cancer: A multidisciplinary management approach
Ca-A Cancer Journal for Clinicians, 2022Maria Pisu +2 more
exaly
FINANCIAL MONITORING AS A FINANCIAL CONTROL TOOL IN THE CONTEXT OF DIGITALIZATION
EKONOMIKA I UPRAVLENIE: PROBLEMY, RESHENIYAThe article reveals the essence of financial monitoring as a financial control tool in the context of digitalization. The problems of the economy in the period of digitalization, emerging favorable factors and risks, as well as ways to prevent threats are considered.
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Time to add screening for financial hardship as a quality measure?
Ca-A Cancer Journal for Clinicians, 2021Ya-Chen Tina Shih +2 more
exaly
Financial monitoring as a tool for managing financial risks of an enterprise
Galician economic journalThe article examines the theoretical and applied foundations of financial monitoring as a tool for managing the financial risks of an enterprise. It is noted that financial risks, which are an integral element of any financial activity of an enterprise, are directly related to the possible losses of its financial resources under the influence of ...
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Financial intelligence (monitoring) as an effective way in the field of combating money laundering
Journal of Money Laundering Control, 2023Maryna Utkina, Oleh Reznik
exaly

