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~isPartOf:"Fraud Management in Kreditinstituten : Praktiken, Verhinderung, Aufdeckung"
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Fraud Management in Kreditinstituten : Praktiken, Verhinderung, Aufdeckung
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African journal of accounting, auditing and finance : AJAAF
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Compliance in Banken : Anwendungsgebiete des risikobasierten Ansatzes
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Herausforderungen der internationalen marktorientierten Unternehmensführung : Festschrift für Reinhard Hünerberg
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Research-Systeme für Geldwäsche, Terrorismusfinanzierung und Fraud
Krumrain, Jürgen
;
Munz, Steffen
;
Ohnesorge, Karin
- In:
Fraud Management in Kreditinstituten : Praktiken, …
,
(pp. 659-678)
.
2013
Persistent link: https://www.econbiz.de/10009792576
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Praktische Umsetzung der gesetzlichen Anforderungen an "Interne Sicherungsmaßnahmen"
Jackmuth, Hans-Willi
- In:
Fraud Management in Kreditinstituten : Praktiken, …
,
(pp. 283-327)
.
2013
Persistent link: https://www.econbiz.de/10009792595
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