Стратегические решения и риск-менеджмент (Feb 2018)

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

  • V. L. Dostov,
  • P. M. Shust,
  • A. D. Kozyreva

DOI
https://doi.org/10.17747/2078-8886-2017-6-16-21
Journal volume & issue
Vol. 0, no. 6
pp. 16 – 21

Abstract

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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.

Keywords