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

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-...

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Autores principales:	V. L. Dostov, P. M. Shust, A. D. Kozyreva
Formato:	article
Lenguaje:	RU
Publicado:	Real Economics Publishing House 2018
Materias:	customer due diligence cdd biometrics the financial action task force fatf anti-money laundering and combating the financing of terrorism aml/cft identification banks risk-based approach financial services Risk in industry. Risk management HD61
Acceso en línea:	https://doaj.org/article/680d6e59213e4faaae19edfe217613fc
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id	oai:doaj.org-article:680d6e59213e4faaae19edfe217613fc
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spelling	oai:doaj.org-article:680d6e59213e4faaae19edfe217613fc2021-11-19T10:41:59ZNew Approaches in applying risk-based approach in customer due diligence2618-947X2618-998410.17747/2078-8886-2017-6-16-21https://doaj.org/article/680d6e59213e4faaae19edfe217613fc2018-02-01T00:00:00Zhttps://www.jsdrm.ru/jour/article/view/729https://doaj.org/toc/2618-947Xhttps://doaj.org/toc/2618-9984The 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.V. L. DostovP. M. ShustA. D. KozyrevaReal Economics Publishing House articlecustomer due diligencecddbiometricsthe financial action task forcefatfanti-money laundering and combating the financing of terrorismaml/cftidentificationbanksrisk-based approachfinancial servicesRisk in industry. Risk managementHD61RU Strategičeskie Rešeniâ i Risk-Menedžment, Vol 0, Iss 6, Pp 16-21 (2018)
institution	DOAJ
collection	DOAJ
language	RU
topic	customer due diligence cdd biometrics the financial action task force fatf anti-money laundering and combating the financing of terrorism aml/cft identification banks risk-based approach financial services Risk in industry. Risk management HD61
spellingShingle	customer due diligence cdd biometrics the financial action task force fatf anti-money laundering and combating the financing of terrorism aml/cft identification banks risk-based approach financial services Risk in industry. Risk management HD61 V. L. Dostov P. M. Shust A. D. Kozyreva New Approaches in applying risk-based approach in customer due diligence
description	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.
format	article
author	V. L. Dostov P. M. Shust A. D. Kozyreva
author_facet	V. L. Dostov P. M. Shust A. D. Kozyreva
author_sort	V. L. Dostov
title	New Approaches in applying risk-based approach in customer due diligence
title_short	New Approaches in applying risk-based approach in customer due diligence
title_full	New Approaches in applying risk-based approach in customer due diligence
title_fullStr	New Approaches in applying risk-based approach in customer due diligence
title_full_unstemmed	New Approaches in applying risk-based approach in customer due diligence
title_sort	new approaches in applying risk-based approach in customer due diligence
publisher	Real Economics Publishing House
publishDate	2018
url	https://doaj.org/article/680d6e59213e4faaae19edfe217613fc
work_keys_str_mv	AT vldostov newapproachesinapplyingriskbasedapproachincustomerduediligence AT pmshust newapproachesinapplyingriskbasedapproachincustomerduediligence AT adkozyreva newapproachesinapplyingriskbasedapproachincustomerduediligence
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New Approaches in applying risk-based approach in customer due diligence

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