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ACAMS 20th Annual International AML & Financial Crime Conference

GI2 - Implementing New Methods for Labeling Client Risk Levels

Mar 16, 2015 2:55pm ‐ Mar 16, 2015 4:10pm


  • Developing transaction-based client profiles to flag unusual activity
  • Considering geography and product investments when determining client risk levels
  • Determining frequency and extent of ongoing client profile reviews to ensure accurate risk categorization


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