Know-Your-Customer-Prozess
Year of publication: |
2010
|
---|---|
Authors: | Czyszkowski, Marcel ; Bottenberg, Uta ; Seidel, Thomas |
Published in: |
Compliance in Banken : Anwendungsgebiete des risikobasierten Ansatzes. - Frankfurt am Main : Frankfurt-School-Verlag, ISBN 978-3-940913-14-2. - 2010, p. 41-74
|
Subject: | Bankgeschäft | Banking services | Risikomanagement | Risk management | Beziehungsmarketing | Relationship marketing | Kundenanalyse | Customer analysis | Internationale Bank | International bank | Terrorismus | Terrorism | Deutschland | Germany |
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