Евлахова Я.М. Минимизация рисков в бизнесе на примере банковского комплаенса // Научные записки молодых исследователей. – 2022. – №2. — Свободный доступ из сети Интернет (чтение, печать, копирование). — <URL:http://elib.fa.ru/art2022/bv383.pdf>.
Period
|
Read
|
Print
|
Copy
|
Open
|
Total
|
Year 2022
|
Quarter 3
|
July
|
21
|
0
|
18
|
0
|
39
|
August
|
12
|
0
|
1
|
0
|
13
|
September
|
8
|
0
|
1
|
0
|
9
|
Quarter 4
|
October
|
7
|
0
|
1
|
0
|
8
|
November
|
6
|
0
|
1
|
0
|
7
|
December
|
5
|
0
|
1
|
0
|
6
|
Year 2023
|
Quarter 1
|
January
|
7
|
0
|
2
|
0
|
9
|
February
|
5
|
0
|
1
|
0
|
6
|
March
|
4
|
0
|
5
|
0
|
9
|
Quarter 2
|
April
|
2
|
0
|
31
|
0
|
33
|
May
|
5
|
0
|
67
|
0
|
72
|
June
|
8
|
0
|
62
|
0
|
70
|
Quarter 3
|
July
|
6
|
0
|
30
|
0
|
36
|
August
|
8
|
0
|
46
|
0
|
54
|
September
|
2
|
0
|
58
|
0
|
60
|
Quarter 4
|
October
|
7
|
0
|
43
|
0
|
50
|
November
|
6
|
0
|
84
|
0
|
90
|
December
|
4
|
0
|
64
|
0
|
68
|
Year 2024
|
Quarter 1
|
January
|
2
|
0
|
80
|
0
|
82
|
February
|
11
|
0
|
75
|
0
|
86
|
March
|
10
|
0
|
104
|
0
|
114
|
Quarter 2
|
April
|
6
|
0
|
105
|
0
|
111
|
May
|
12
|
0
|
48
|
0
|
60
|
Total
|
164
|
0
|
928
|
0
|
1,092
|