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    How to Identify and Monitor Your High Risk Customers

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    Website https://www.complianceonline.com/how-to-identify-and-monitor-your-high-risk-customers-in-banks-and-f | Want to Edit it Edit Freely

    Category

    Deadline: September 16, 2019 | Date: September 16, 2019

    Venue/Country: U.S.A

    Updated: 2019-07-03 11:05:27 (GMT+9)

    Call For Papers - CFP

    Learn practical steps to properly identify and evaluate high-risk customers. We will discuss the expected approach for financial institutions as defined by the recent guidance for Enhanced Due Diligence. Learn Do's and Don'ts of monitoring based on real-world audit examples.

    Keywords: Accepted papers list. Acceptance Rate. EI Compendex. Engineering Index. ISTP index. ISI index. Impact Factor.
    Disclaimer: ourGlocal is an open academical resource system, which anyone can edit or update. Usually, journal information updated by us, journal managers or others. So the information is old or wrong now. Specially, impact factor is changing every year. Even it was correct when updated, it may have been changed now. So please go to Thomson Reuters to confirm latest value about Journal impact factor.