Innovation approach to the identification of high-risk bank customers (PEPs by example)
Journal: Marketing and Management of Innovations (Vol.3, No. 4)Publication Date: 2012-12-12
Authors : O.O. Hlushchenko; R.M. Voronina;
Page : 169-178
Keywords : identification; client; beneficiary; politically exposed persons; risk-based approach; financial monitoring;
Abstract
This article examines current problems of the identification of high risk bank customers. Key measures to improve bank customers identification are defined, specificating politically exposed persons. Additional precautions measures to verify clients identity within risk-oriented identification procedures are suggested.
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