Evaluation of internal audit activity effectiveness in risk assessment of anti-money laundering area: a case of 'Latvian bank N'

Svetlana Saksonova; Arina Matvejeva

Evaluation of internal audit activity effectiveness in risk assessment of anti-money laundering area: a case of 'Latvian bank N'

Svetlana Saksonova
, Arina Matvejeva

Zinātniskās darbības rezultāts: Nodaļa grāmatā/enciklopēdijā/konferences krājumā › Konferences zinātniskais raksts › Pētniecība › koleģiāli recenzēts

Oriģinālvaloda	Angļu
Publikācijas avota nosaukums	New Challenges of Economic and Business Development - 2019: Incentives for Sustainable Economic Growth : 11th International Scientific Conference, May 16-18, 2019, Riga, University of Latvia : Proceedings
Publikācijas vieta	Riga
Izdevējs	University of Latvia
ISBN (Drukātā versija)	9789934184284
Publikācijas statuss	Publicēts - 2019

ANO IAM

Šis izpildes rezultāts palīdz sasniegt šādus ANO ilgtspējīgas attīstības mērķus (IAM)

10. IAM — Nevienlīdzības Mazināšana
17. IAM — Partnerības Mērķu Sasniegšanai

OECD Zinātnes nozare

5.2 Ekonomika un uzņēmējdarbība

Citi faili un saites

https://dspace.lu.lv/dspace/handle/7/48896

Citēt šo

Saksonova, S., & Matvejeva, A. (2019). Evaluation of internal audit activity effectiveness in risk assessment of anti-money laundering area: a case of 'Latvian bank N'. (gadā) New Challenges of Economic and Business Development - 2019: Incentives for Sustainable Economic Growth : 11th International Scientific Conference, May 16-18, 2019, Riga, University of Latvia : Proceedings University of Latvia.

Saksonova, Svetlana ; Matvejeva, Arina. / Evaluation of internal audit activity effectiveness in risk assessment of anti-money laundering area: a case of 'Latvian bank N'. New Challenges of Economic and Business Development - 2019: Incentives for Sustainable Economic Growth : 11th International Scientific Conference, May 16-18, 2019, Riga, University of Latvia : Proceedings. Riga : University of Latvia, 2019.

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title = "Evaluation of internal audit activity effectiveness in risk assessment of anti-money laundering area: a case of 'Latvian bank N'",

author = "Svetlana Saksonova and Arina Matvejeva",

year = "2019",

language = "English",

isbn = "9789934184284",

booktitle = "New Challenges of Economic and Business Development - 2019: Incentives for Sustainable Economic Growth : 11th International Scientific Conference, May 16-18, 2019, Riga, University of Latvia : Proceedings",

publisher = "University of Latvia",

address = "Latvia",

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Saksonova, S & Matvejeva, A 2019, Evaluation of internal audit activity effectiveness in risk assessment of anti-money laundering area: a case of 'Latvian bank N'. (kur) New Challenges of Economic and Business Development - 2019: Incentives for Sustainable Economic Growth : 11th International Scientific Conference, May 16-18, 2019, Riga, University of Latvia : Proceedings. University of Latvia, Riga.

Evaluation of internal audit activity effectiveness in risk assessment of anti-money laundering area: a case of 'Latvian bank N'. / Saksonova, Svetlana; Matvejeva, Arina.
New Challenges of Economic and Business Development - 2019: Incentives for Sustainable Economic Growth : 11th International Scientific Conference, May 16-18, 2019, Riga, University of Latvia : Proceedings. Riga: University of Latvia, 2019.

Zinātniskās darbības rezultāts: Nodaļa grāmatā/enciklopēdijā/konferences krājumā › Konferences zinātniskais raksts › Pētniecība › koleģiāli recenzēts

TY - GEN

T1 - Evaluation of internal audit activity effectiveness in risk assessment of anti-money laundering area: a case of 'Latvian bank N'

AU - Saksonova, Svetlana

AU - Matvejeva, Arina

PY - 2019

Y1 - 2019

UR - https://dspace.lu.lv/dspace/handle/7/48896

M3 - Conference paper

SN - 9789934184284

BT - New Challenges of Economic and Business Development - 2019: Incentives for Sustainable Economic Growth : 11th International Scientific Conference, May 16-18, 2019, Riga, University of Latvia : Proceedings

PB - University of Latvia

CY - Riga

ER -

Saksonova S, Matvejeva A. Evaluation of internal audit activity effectiveness in risk assessment of anti-money laundering area: a case of 'Latvian bank N'. (gadā) New Challenges of Economic and Business Development - 2019: Incentives for Sustainable Economic Growth : 11th International Scientific Conference, May 16-18, 2019, Riga, University of Latvia : Proceedings. Riga: University of Latvia. 2019