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KYC 2.0 Risk Assessment Guide - Oracle
docs.oracle.comOracle 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
Oracle Financial Services Anti Money Laundering and …
www.oracle.com3 | ORACLE FINANCIAL SERVICES ANTI MONEY LAUNDERING AND FRAUD ANALYTICS OR ACL E D AT A SH E ET About Oracle Financial Services Analytical Applications Oracle Financial Services Analytical Applications bring financial institutions best-of-