Attempt of money laundering or terror financing - customer appears suspicious

This tool gives an indication on whether a financial customer (e.g., a bank or insurance company) has the intension of money laundering through the financial institution.

The schema is made in order to identify customer risk

Single factors that give lower risk

Single factors that give higher risk

Identify of the customer

Industry sector of the customer

Purpose and intension of the relationship with the customer

Risk assessment

Measures

This demonstration is created in cooperation with our norwegian partner Combitech

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