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 .. vAbout This Guide .. viiWho Should Use this this Guide is to Find More Used in this 1 KYC Risk 1 Workflow of KYC Risk Time Account Assessment of of Interested Identification Programme (CIP).
International Money Laundering Abatement and Anti-Terrorist Financing Act USA PATRIOT Act UK Proceeds of Crime Act 2002 JMLSG Guidance Third European Money Laundering Directive This chapter discusses the following topics: Workflow of KYC Risk Assessments Customer Definitions Risk Assessment Process Status of Risk Assessments Workflow of …
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