New Approaches in applying risk-based approach in customer due diligence

V. L. Dostov (), P. M. Shust () and A. D. Kozyreva ()

Strategic decisions and risk management, 2018, issue 6

Abstract: The paper presents comparative analysis of global approaches to customer due diligence in financial services based on risk-oriented approach and global afford of implementing the financial inclusion policy. Our analysis shows that international practice tends not distinguish between remote and face-to-face identification. Collection of identifying information is being supplemented by the search of new authentication methods, e.x. confirming client’s identity using various sources of information.

Date: 2018
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Persistent link: https://EconPapers.repec.org/RePEc:abw:journl:y:2018:id:729

DOI: 10.17747/2078-8886-2017-6-16-21

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