What is Customer screening or Name Screening process in AML - KYC | perform customer screening

Описание к видео What is Customer screening or Name Screening process in AML - KYC | perform customer screening

What is Customer screening Name Screening process in AML - KYC | How to perform Customer screening in Bank/FI

This video will help you understand the concept of Customer Screening. What is customer screening, why customer screening is performed, different attributes of Customer screening and overall customer screening process in bank.

Customer Screening is the process of reviewing your new or existing customer risk profile against the data which Is available on the external data sources such sanctions lists, watch lists, PEP lists and adverse media.
The principle objective of screening is to identify bad actors & subsequently to take appropriate action to manage risk.

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