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Browsing by Subject Market abuse program
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Showing results 1 to 1 of 1
info:eu-repo/semantics/bachelorThesis
El gobierno corporativo y su incidencia en la prevención de fraudes en las entidades bancarias listadas en la bolsa de valores de Lima, año 2020
Garma Padilla, Massiel Milagros
;
Paredes Gil, Marcia Vanesa
Asesorado por
Martínez López, Renato Oswaldo
5-Jul-2022
Universidad Peruana de Ciencias Aplicadas (UPC)
Gobierno corporativo
;
Prevención de fraude
;
Líneas de defensa
;
Programa antifraude
;
Programa anticorrupción y soborno
;
Programa de abuso de mercado
;
Corporate governance
;
Fraud prevention
;
Lines of defense
;
Anti-fraud program
;
Anti-corruption and bribery program
;
Market abuse program