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Fatima Zahra El Arif
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Journal Articles
Compliance control systems in financial institutions: a contingency approach
Available to Purchase
Journal of Financial Regulation and Compliance (2025) 33 (3): 425–450.
Published: 21 February 2025
Journal Articles
Toward a mapping of compliance risk in banks
Available to Purchase
Journal of Financial Regulation and Compliance (2024) 32 (5): 633–645.
Published: 02 August 2024
