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(Results for »
Intelligence
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Fraud and Financial Crime. How to proceed when a bank employee suspects that funds received into a client’s account may be the proceeds of a crime
Author:
João Cruz Ferreira (Author)
Subject:
Business economics - Banking, Stock Exchanges, Insurance, Accounting
Category:
Seminar Paper, 2016
Price:
US$ 6.99
The Impact of Artificial Intelligence on Workforce Management within the Banking and Finance Industry
Author:
Sofia Papadopoulou (Author)
Subject:
Business economics - Banking, Stock Exchanges, Insurance, Accounting
Category:
Master's Thesis, 2020
Price:
US$ 25.99