Theseus - Selaus asiasanan mukaan "compliance with requirements"
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Customer-oriented Due Diligence in the financial sector in Finland
(2019)The research aims to focus on the role of compliance in bank customer relationships in Finland. The compliance measures adopted by the government and the central bank against the financial crimes and the security measures ... -
In the Borderlands of Dusk - Scuba Diving in the Space of Blockchain Technology and Smart Contracts within the Compliance Function in the Finance Business World
(2023)This thesis examines academic and scientific theories and makes a comprehensive, academically significant literature review on compliance surveillance, its rules, principles, and legal requirements in the context of modern ...

