What are you observing from your customer’s transaction pattern?
What makes sense with the transaction pattern you are confronted with and processing? Does it align and make sense given the profile of your customer that you have determined through proper KYC procedures and continuous monitoring of their activity since onboarding them? Mr. Singh highlights 5 transaction patterns that deserve a second look. Panku Singh […]
Need to ask questions to do your due diligence
Good work by Kevin Irikefe on putting together a guide with a number of excellent questions to better understand the customer and get to the heart of what risk may be lurking behind a transaction and irregular activity that could signal fraud is being carried out. Kelvin Irikefe – CAMS, MSc., B.L, LL.B CAMS Certified […]