Anti-money-laundering risk rating that drives revenue: when marketing and compliance collaborate, they can smooth the account-opening process and identify revenue opportunities

Bibliographische Detailangaben

Veröffentlicht in:	Bank accounting & finance 2006-10, Vol.19 (6), p.24
1. Verfasser:	Anderson, Gregg E
Format:	Magazinearticle
Sprache:	eng
Schlagworte:	Banking industry Banking law Customer service Interpretation and construction Laws, regulations and rules Management Methods Money laundering Prevention Regulatory compliance
Online-Zugang:	Volltext
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