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

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Listed:
  • V. L. Dostov
  • P. M. Shust
  • A. D. Kozyreva

Abstract

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.

Suggested Citation

  • V. L. Dostov & P. M. Shust & A. D. Kozyreva, 2018. "New Approaches in applying risk-based approach in customer due diligence," Strategic decisions and risk management, Real Economy Publishing House, issue 6.
    • Handle: RePEc:abw:journl:y:2018:id:729
    DOI: 10.17747/2078-8886-2017-6-16-21
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