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  • Search: subject:"Client due diligence"
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Year of publication
Subject
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Anti-money laundering 1 Client due diligence 1 Counter-terrorist financing 1 Financial intelligence centre amendment bill 1 KYC 1 RegTech 1 Risk-based approach 1 South Africa 1 anti-money laundering 1 banking regulation 1 client due diligence (CDD) 1 client lifecycle management 1 client onboarding (COB) 1 compliance 1
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Online availability
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Undetermined 1
Type of publication
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Article 2
Type of publication (narrower categories)
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Article in journal 1 Aufsatz in Zeitschrift 1 review-article 1
Language
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English 2
Author
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Hauman, Mignon 1 Henning, Johan 1 Marsh, Ben 1
Published in...
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Journal of Financial Crime 1 Journal of securities operations & custody 1
Source
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ECONIS (ZBW) 1 Other ZBW resources 1
Showing 1 - 2 of 2
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How effective data management and automation can improve operational efficiency in onboarding and know your customer
Marsh, Ben - In: Journal of securities operations & custody 11 (2019) 4, pp. 337-344
Persistent link: https://www.econbiz.de/10012155980
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Fortifying a risk-based approach in the South African AML/CFT process
Henning, Johan; Hauman, Mignon - In: Journal of Financial Crime 24 (2017) 4, pp. 520-528
Purpose The purpose of this paper is evaluate the provisions of Financial Intelligence Centre Act Amendment Bill, 2016 which intends to give effect to the implementation of the envisioned risk-based approach in anti-money laundering/combating financing of terrorism (AML/CFT) processes, as well...
Persistent link: https://www.econbiz.de/10014866042
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