The need for customer due diligence to adapt to the digital era
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 | Übernahme | Takeover | Wirtschaftskriminalität | Economic crime |
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