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2018 - Managing Higher Risk Business Customers - Risk Based Approach to KYC and KYCC



Venue, USA - United States USA - United States

KeywordsHigher Risk Business Customers; Know Your Customer; AML; Higher Risk Business Client


Topics/Call fo Papers

The value of developing a risk-based approach for AML
Best practices for KYC (Know Your Customer) and transaction monitoring
What de-risking is and how to avoid it
Fraud examples
Synthetic Identities
Business Customer Intelligence
Synergies with transaction monitoring
Misclassified businesses
Reputation monitoring
Negative news findings
Regulations related to managing third party payment processors/third party senders
Best practices

Last modified: 2018-11-07 18:10:44