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Customer Investigation Process At Credit Suisse: Meeting The Rising Demand Of Regulators

Mario Klesse, Clemens Herrmann, Pius Brändli, Thomas Mügeli, Daniel Maier. Customer Investigation Process At Credit Suisse: Meeting The Rising Demand Of Regulators. In InduShobha N. Chengalur-Smith, Louiqa Raschid, Jennifer Long, Craig Seko, editors, Ninth International Conference on Information Quality (IQ 2004), November 5-7, 2004. pages 418-432, MIT, 2004.

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