Description
Product details
Assisted by | Hirschmann (Editor), Stefan Hirschmann (Editor), Wilhel Niehoff (Editor), Wilhelm Niehoff (Editor) |
Publisher | Bank-Verlag GmbH |
Languages | German |
Product format | Hardback |
Released | 30.06.2017 |
No. of pages | 304 |
Dimensions | 156 mm x 217 mm x 27 mm |
Weight | 539 g |
Subjects |
Social sciences, law, business
> Business
> Individual industrial sectors, branches
Industrien und Branchenstudien, Archivierung, Konservierung und Digitalisierung, Bank - Bankgeschäft, Digital - Digitaltechnik, §25cKWG; Betrug; betrügerische Handlungen; Compliance; Datenanalyse; Datenschutz; Ermittlungsbehörden; Finanzmarktkriminalität; Gefährdungsanalyse; Geldwäsche; interne Ermittlungen; Korruption; Präventionsmaßnahmen; Schadenswiedergutmachung; Strafver |
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