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Authors:
O.O. Hlushchenko, R.M. Voronina
Pages: 169-178
Language: Ukrainian
DOI: https://doi.org/10.21272/mmi.2012.4-20
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Abstract
This article examines current problems of the identification of high risk bank customers. Key measures to improve bank customers’ identification are defined, specificating politically exposed persons. Additional precautions measures to verify client’s identity within risk-oriented identification procedures are suggested.
Keywords: identification, client, beneficiary, politically exposed persons, risk-based approach, financial monitoring
Cite as: Hlushchenko O. & Voronina, R. (2012). Innovation approach to the identification of high-risk bank customers (PEPs by example). Marketing and Management of Innovations, 4, 169-178. https://doi.org/10.21272/mmi.2012.4-20
 This work is licensed under a Creative Commons Attribution 4.0 International License
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