KYC 2.0 Risk Assessment Guide - Oracle

Know Your CustomerRisk Assessment GuideRelease January 2014 Know Your Customer Risk Assessment GuideRelease January 2014 Document Control Number: 9MN12-62110023 Document Number: financial services Software, Oracle Way Reston, VA 20190 Document Number: (January 2014)Copyright 2014, Oracle and/or its affiliates. All rights in No part of this publication may be reproduced, stored in a retrieval system, or transmitted in any form or by any means, electronic, mechanical, photocopying, recording, or otherwise without the prior written is a registered trademark of Oracle Corporation and/or its names may be trademarks of their respective financial services Software, Oracle WayReston, VA 20190 Phone: (703)478-9000 Fax: (703)318-6340 Internet: Risk Assessment Guide Release of Tables .. vAbout This Guide .

Oracle Financial Services Software, Inc. 1900 Oracle Way Reston, VA 20190. Document Number: RA-13-KYC-0002-2.0-04 Fourth (January 2014) ... International Money Laundering Abatement and Anti-Terrorist Financing Act USA PATRIOT Act UK Proceeds of Crime Act 2002 JMLSG Guidance

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  Oracle, Services, Financial, Money, Anti, Laundering, Money laundering, Oracle financial services

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