Assessing Customer Risk #2 - Channel, Entity, Industry and Products

In this second part of assessing customer risk, we look at the impact of delivery channel, products, entity type and industry on the overall risk rating.

Om Podcasten

A series of podcasts which explain to a non-technical audience how "Dark Money" (e.g. money laundering, corruption, bribery, tax evasion) enters the financial system and infects everything it touches.