A Banking Utility Belt - a Brief Guide to Tools Available to Mitigate Risk
Jinfo Article
6th November 2013
Abstract
Anti-Money Laundering and Know Your Customer/Customer Due Diligence expert Neil Marshall discusses the types of compliance tools available to entities allowing them to mitigate risks or exercise a degree of comfort on the underlying customer. These include individual profiling, business profiling tools, risk intelligence, country rating, transaction monitoring and payment filtering.
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- Article title: A Banking Utility Belt - a Brief Guide to Tools Available to Mitigate Risk
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