Risk Values is a tool to help financial services professionals identify account holders and applicants for business who may display personality traits that indicate the potential to use an account relationship for the purposes of funding terrorism, money laundering or fraud. The first Risk Values product is called RV1 and uses a simple questionnaire that financial services businesses can incorporate into their application forms and/or CRM surveys.
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Musharof Chy•2025/02/21•1 分钟阅读•12 个月前更新
