The Dark Money Files
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.
The Dark Money Files
Assessing Customer Risk #2 - Channel, Entity, Industry and Products
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Graham Barrow and Ray Blake
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Season 3
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Episode 12
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. We talk about the changes that new technology have had on verification of ID and how different firms need to tailor their risk assessment to their own product and demographic range prior to addressing the firm wide risk assessment in our next episode.
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