Curbing Employee Fraud and Corruption in Financial Institutions With an Effective Know Your Employee Program
Year of publication: |
2020
|
---|---|
Authors: | Esoimeme, Ehi |
Publisher: |
[2020]: [S.l.] : SSRN |
Subject: | Korruption | Corruption | Wirtschaftskriminalität | Economic crime | Betrug | Fraud |
Extent: | 1 Online-Ressource (8 p) |
---|---|
Type of publication: | Book / Working Paper |
Language: | English |
Notes: | In: KYC Global Technologies Nach Informationen von SSRN wurde die ursprüngliche Fassung des Dokuments November 12, 2018 erstellt |
Other identifiers: | 10.2139/ssrn.3287949 [DOI] |
Source: | ECONIS - Online Catalogue of the ZBW |
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