Affiner les résultats
Type de document
Institution
Collection spécifique
Langue
- Anglais (1)
Auteur
- Barone Adesi, Giovanni (Dir.) (1)
- Sandulescu, Mihaela (1)
Mot clé
- Anti-money laundering (1)
- Banks (1)
- Compliance (1)
- Compliance officer (1)
- Conflict (1)
- Costs (1)
- Due diligence (1)
- Relationship manager (1)
- Reputational risk (1)
- Transaction monitoring (1)