Licență - Analysis of fraud risk in the Republic of Moldova - ID:03686 - Volum 65 pagini
Categoria : Finante si Banci
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Introduction
Chapter I: Theoretical aspects about frauds
1.1 Concept and forms of fraud risks
1.2 Determinant factors of fraud risks
1.3 The regulation of fraud risk by Basel Agreement
Chapter II: The analysis of fraud risk in the Republic of Moldova
2.1 The impact of fraud risk on the development of the banking sector of the Republic of Moldova
2.2 The anticipation of frauds in the banking sector of the Republic of Moldova
2.3 Regulation of the fraud risks in the Republic of Moldova
Chapter III: Mitigation of fraud risk in the Republic of Moldova
3.1 International experience on mitigation of fraud risk
3.2 Limits in mitigation of fraud risk in the Republic of Moldova
3.3 Ways to improve the mitigation procedures on fraud risk in the Republic of Moldova
Conclusion
Bibliography
Chapter I: Theoretical aspects about frauds
1.1 Concept and forms of fraud risks
1.2 Determinant factors of fraud risks
1.3 The regulation of fraud risk by Basel Agreement
Chapter II: The analysis of fraud risk in the Republic of Moldova
2.1 The impact of fraud risk on the development of the banking sector of the Republic of Moldova
2.2 The anticipation of frauds in the banking sector of the Republic of Moldova
2.3 Regulation of the fraud risks in the Republic of Moldova
Chapter III: Mitigation of fraud risk in the Republic of Moldova
3.1 International experience on mitigation of fraud risk
3.2 Limits in mitigation of fraud risk in the Republic of Moldova
3.3 Ways to improve the mitigation procedures on fraud risk in the Republic of Moldova
Conclusion
Bibliography