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Subject:
BCU
Language:
Español
Year:
1015
Year:
2014
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Title:
El rol de la auditoría interna de instituciones de intermediación financiera
Language:
Español
Repository:
65
Subject:
LAVADO DE ACTIVOS
/
AUDITORIA INTERNA
/
NORMATIVA INTERNACIONAL
/
GRUPO EGMONT
/
CICAD
/
WOLFSBERG
/
GAFI
/
FATF
/
DECRETO-LEY 15.322
/
BCU
/
NORMATIVA NACIONAL
/
RIESGO
/
UNIDAD DE INFORMACION Y ANALISIS FINANCIERO
Acceder
Title:
Aplicación del planeamiento estratégico en el estado uruguayo
Language:
Español
Repository:
65
Subject:
PLANIFICACION ESTRATEGICA
/
ADMINISTRACION ESTRATEGICA
/
GESTION POR RESULTADOS
/
GESTION PUBLICA
/
ANCAP
/
UTE
/
BCU
/
ANEP
/
MEF
/
MVOTMA
Acceder
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