Connaitre son client : un simple centre de coût ?

Abstract : Alter Domus is the largest management fiduciary company in Luxembourg. During my Master thesis, I was given the opportunity to discover the world of finance in this country, as well as its challenges and threats. This report presents the area of domiciliation, and aims to show that the activities taking place in this country do not occur in the context of an opaque activity created to hide frauds, but with a goal of monitoring and security for financial institutions. To illustrate this, the study will focus on the concept of customer knowledge and acceptance, and aims to demonstrate that the costs of compliance are often required to ensure the smooth running of the company.
Document type :
Master thesis
File URL :
http://docnum.univ-lorraine.fr/prive/ESM_M_2011_ANGERMANN_JORDANE.pdf
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https://hal.univ-lorraine.fr/hal-01959166
Contributor : Memoires Ul <>
Submitted on : Tuesday, December 18, 2018 - 3:08:06 PM
Last modification on : Thursday, December 20, 2018 - 1:03:15 AM

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  • HAL Id : hal-01959166, version 1

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Jordane Angermann. Connaitre son client : un simple centre de coût ?. Gestion et management. 2012. ⟨hal-01959166⟩

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