The need for customer due diligence to adapt to the digital era
Ben Matthews
| Year of publication: |
2022
|
|---|---|
| Authors: | Matthews, Ben |
| Published in: |
Journal of digital banking. - London : Henry Stewart Publications, ISSN 2397-060X, ZDB-ID 2886351-3. - Vol. 7.2022, 1, p. 37-45
|
| Subject: | due diligence | KYC | financial crime | transaction monitoring | watch list | customer screening | Unternehmensbewertung | Firm valuation | Wirtschaftskriminalität | Economic crime | Due Diligence | Due diligence | Übernahme | Takeover | Beziehungsmarketing | Relationship marketing | Digitalisierung | Digitization |
| Type of publication: | Article |
|---|---|
| Type of publication (narrower categories): | Aufsatz in Zeitschrift ; Article in journal |
| Language: | English |
| Source: | ECONIS - Online Catalogue of the ZBW |
Persistent link: https://www.econbiz.de/10013502197