Managing Compliance With Your Customer Identification ... - IIR
Managing Compliance With Your Customer Identification ... - IIR
Managing Compliance With Your Customer Identification ... - IIR
SHOW LESS
You also want an ePaper? Increase the reach of your titles
YUMPU automatically turns print PDFs into web optimized ePapers that Google loves.
<strong>Customer</strong> <strong>Identification</strong> Program is Risk<br />
Based<br />
Risk assessment of customer base and product<br />
offerings<br />
•The types of accounts offered by the bank.<br />
•The bank’s methods of opening accounts.<br />
•The types of identifying information available.<br />
•The bank’s<br />
» size,<br />
» location<br />
» customer base,<br />
» geographic locations
Change language