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Academic texts about Know Your Customer
4 publications
Bekämpfung der Geldwäsche. Aktuelle Anforderungen und Umsetzung im Finanzdienstleistungssektor
Autor:in:
Justyna Anna Grecko (Author)
Subject:
Economics - Finance
Category:
Term Paper , 2019 86 Pages , Grade: 1,0
Catalog Number:
1182733
Price:
US$ 42.99
Der Einsatz von Künstlicher Intelligenz (KI) in Compliance-Prozessen im Bankensektor
Autor:in:
Shala Askar (Author)
Subject:
Computer Sciences - Artificial Intelligence
Category:
Bachelor Thesis , 2024 70 Pages , Grade: 1.0
Catalog Number:
1588156
Price:
US$ 34.99
Know Your Customer bei der Geldwäsche-Bekämpfung in Kreditinstituten
Autor:in:
Sven Fus (Author)
Subject:
Business economics - Banking, Stock Exchanges, Insurance, Accounting
Category:
Master's Thesis , 2017 103 Pages , Grade: 1,1
Catalog Number:
376512
Price:
US$ 42.99
The Impact of Money Laundering on Organised Crime and Terrorism
Autor:in:
Mick Still (Author)
Subject:
Sociology - Law and Delinquency
Category:
Master's Thesis , 2018 61 Pages , Grade: 1,0
Catalog Number:
497999
Price:
US$ 34.99
