Transcription of KYC 2.0 Risk Assessment Guide - Oracle
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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.
process of assessment and not a one time assessment of a customer. Customers are assessed in different stages of their relationship with the bank or financial institution. Due Diligence is the process wherein the customers are risk assessed without consideration of third party
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