Customer Due Diligence - Articles - Scientific Research Publishing

Anti-Money Laundering Compliance and Financial Performance of Selected Commercial Banks in South Sudan: A Survey of Literature on Customer Due Diligence (Articles)

Abraham Telar Nicknora

Journal of Financial Risk Management Vol.13 No.2, May 6, 2024

DOI: 10.4236/jfrm.2024.132012 282 Downloads 1,429 Views Citations
ESG Regulation in the European Union and Türkiye: A Comparative Analysis under the CSRD, ESRS, and TSRS Frameworks (Articles)

Maide Ezgi Düzgün

Beijing Law Review Vol.17 No.1, March 25, 2026

DOI: 10.4236/blr.2026.171016 74 Downloads 461 Views Citations
This article belongs to the Special Issue on Economic, Legal, and Policy Perspectives
Diligence Aversion: The Psychological Burden of Quality Management (Articles)

Tobias F. Rötheli

Theoretical Economics Letters Vol.15 No.1, February 10, 2025

DOI: 10.4236/tel.2025.151009 99 Downloads 1,398 Views Citations
The Local Acceleration Due to Gravity as Determined with a Cart and Track (Articles)

Joaquim Bocresion

Open Journal of Applied Sciences Vol.13 No.9, September 28, 2023

DOI: 10.4236/ojapps.2023.139129 272 Downloads 6,376 Views Citations
Redefining Fiduciary Duty in the Era of Robo-Advisors (Articles)

Yitian Wang

Beijing Law Review Vol.15 No.4, December 25, 2024

DOI: 10.4236/blr.2024.154133 128 Downloads 903 Views Citations
Single Machine Slack Due-Window Assignment and Scheduling of Linear Time-Dependent Deteriorating Jobs and a Deteriorating Maintenance Activity (Articles)

Bo Cheng, Ling Cheng

Open Access Library Journal Vol.5 No.10, October 11, 2018

DOI: 10.4236/oalib.1104907 618 Downloads 1,535 Views Citations
Measurement of Acceleration Due to Gravity Using Arduino and Ultrasonic Sensor (Articles)

Muhammad Shoaib, Asad Muhammad Iqbal, Muhammad Arham Imran

Journal of Sensor Technology Vol.11 No.4, December 28, 2021

DOI: 10.4236/jst.2021.114004 900 Downloads 9,023 Views Citations
A Study on Implementing “Due Process” in University Student Management (Articles)

Junbo Feng

Sociology Mind Vol.14 No.1, January 12, 2024

DOI: 10.4236/sm.2024.141002 283 Downloads 1,292 Views Citations
A Framework for Improving Customer Loyalty at Retailers in Jeddah City: A Case Study (Articles)

Hemaid Alsulami

American Journal of Industrial and Business Management Vol.11 No.9, September 18, 2021

DOI: 10.4236/ajibm.2021.119059 879 Downloads 4,827 Views Citations
Effect of a Non-Zero Velocity of the Motion Frame on the Kinetic Energy of a Free Particle Examined with the Aid of the Relativistic Mechanics (Articles)

Stanislaw Olszewski

World Journal of Mechanics Vol.11 No.1, January 26, 2021

DOI: 10.4236/wjm.2021.111001 594 Downloads 1,424 Views Citations
COVID-19 Pandemic Impact on Mental Health in First Year Secondary School Students (Articles)

Diana Cecilia Tapia-Pancardo, Stephany Elizabeth De la Rosa-Guzmán, Laura Alondra González-Velasco, Diego Arturo López-Duran

Open Journal of Nursing Vol.13 No.4, April 24, 2023

DOI: 10.4236/ojn.2023.134013 255 Downloads 1,601 Views Citations
Access to Justice and Due Process as Superprinciples of Procedure Law in the Brazilian Constitution of 1988 (Articles)

Danilo Scramin Alves, Fabiana David Carles, Raimundo de Araújo Coivara Neto

Beijing Law Review Vol.15 No.3, September 10, 2024

DOI: 10.4236/blr.2024.153068 118 Downloads 638 Views Citations
Constitutional Review in the Face of Defective Notifications: Reasonableness and Limits of Amparo and Habeas Corpus Proceedings (Articles)

Lwanna Shanty Correa Bardales, Celeste Rosa Saldaña Vargas, Dayana Roxe Rivas Julca, Andrea Úrsula Torres Yachachin, Kassandra Belen Pachas Pelayo, Astrith Nayeli Chaupis Lizano, Isabel Tercera Gonzales Marino

Open Access Library Journal Vol.12 No.12, December 23, 2025

DOI: 10.4236/oalib.1114640 32 Downloads 222 Views Citations
Risk Committee Effectiveness and Financial Performance Indicator of Quoted Firms in Selected African Countries (Articles)

Augustine Chukwujekwu Odubuasi, Nkechi Theresa Ofor, Andrew Ugbah

Journal of Financial Risk Management Vol.11 No.3, August 30, 2022

DOI: 10.4236/jfrm.2022.113030 554 Downloads 2,593 Views Citations
A Study on the Relationship between Customer Participation, Perceived Control and Customer Equity—Collecting Samples from Financial Industry (Articles)

Congjie Yang, Jingyin He

American Journal of Industrial and Business Management Vol.8 No.3, March 30, 2018

DOI: 10.4236/ajibm.2018.83053 1,202 Downloads 3,736 Views Citations
Analysis of Factors Affecting the Stickiness of Freight Forwarders Based on Customer Experience (Articles)

Bin Yang, Jian Xue

American Journal of Industrial and Business Management Vol.10 No.2, February 20, 2020

DOI: 10.4236/ajibm.2020.102025 1,970 Downloads 8,681 Views Citations
Delivering Excellent Customer Service Using House of Quality (HOQ): A Case Study of Delta Shipping Company Limited (Articles)

Emmanuel Sena Gohoho, Michael Kwasi Dzikunu, Amewu Attah, Alfred Ofori-Abebrese

Open Journal of Social Sciences Vol.10 No.6, June 16, 2022

DOI: 10.4236/jss.2022.106002 395 Downloads 2,321 Views Citations
Key Elements of Customer Trust towards Retaining Customers of Telecommunication Companies in Tanzania (Articles)

Liliane Pasape

Journal of Service Science and Management Vol.15 No.4, August 9, 2022

DOI: 10.4236/jssm.2022.154028 474 Downloads 2,516 Views Citations
Impact of the Bank’s Image and Reputation on Customer’s Loyalty through Customer’s Trust: A Case of Commercial Banks in Ho Chi Minh City (Articles)

Vo Tan Phong, Vo Mai Duc Anh

Open Journal of Business and Management Vol.11 No.5, September 28, 2023

DOI: 10.4236/ojbm.2023.115145 569 Downloads 3,195 Views Citations
A Survey and Research on Woolworths Customer Satisfaction (Articles)

Yining Wang

American Journal of Industrial and Business Management Vol.12 No.5, May 27, 2022

DOI: 10.4236/ajibm.2022.125052 1,364 Downloads 13,516 Views Citations

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