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82“... the compliance procedures as well as specificity of the identification of clients by credit institutions...”
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91by Karen Esteves Fernandes PintoSubjects: “... Corporate social responsibility ...”
Published 2017
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95by Meaad Turki, Allam Hamdan, Richard Thomas Cummings, Adel Sarea, Magdalena Karolak, Mohammad AnaswehSubjects: “...Know your customer (KYC) compliance...”
Published 2020-10-01
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96“... for privacy breaches of healthcare data, different countries and corporations have issued privacy laws...”
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97by Cristina A. Cedillo Torres, Mercedes Garcia-French, Rosemarie Hordijk, Kim Nguyen, Lana Olup“... to their CSR reporting. It will present a general outlook of the company's profile and its compliance with CSR...”
Published 2012-11-01
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99Subjects: “...corporate social responsibility, sustainable development, Germany, international standards, social...”
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