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Know Your Customer
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Authors: Robert B. Woodruff
Categories: Business & Economics
Type: BOOK - Published: 1996-06-03 - Publisher: Wiley

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Intended for business students and managers who want to become more customer-oriented, this book focuses on helping managers develop information skills for unde
Anti Money Laundering
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Type: BOOK - Published: 2010-02-01 - Publisher:

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Money-laundering has acquired a global character that not only threatens security, but also compromises the stability, transparency and efficiency of financial
What the Customer Wants You to Know
Language: en
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Authors: Ram Charan
Categories: Business & Economics
Type: BOOK - Published: 2007-12-27 - Publisher: Penguin

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From the bestselling author of What the CEO Wants You to Know? How to rethink sales from the outside in We have to face the truth: the process of selling is bro
Know Your Customer Compliance
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Authors: Bob Walsh
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Type: BOOK - Published: 2015-12-04 - Publisher: Createspace Independent Publishing Platform

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Written by leading authority in global banking and KYC/AML compliance, Bob Walsh, it describes Know-Your-Customer (KYC) regulations and compliance requirements
The PAYTECH Book
Language: en
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Authors: Susanne Chishti
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Type: BOOK - Published: 2020-02-18 - Publisher: John Wiley & Sons

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The only globally-crowdsourced book on the future of payments (“PayTech”), offering comprehensive understanding of a rapidly evolving industry at the centre