Angela Irwin

University of South Australia

37-44 North Terrace, City West Campus

Adelaide, South Australia 5001

Australia

SCHOLARLY PAPERS

1

DOWNLOADS

169

SSRN CITATIONS

0

CROSSREF CITATIONS

0

Scholarly Papers (1)

1.

The Future of Technology in Customer Identification & Relationship Risk

Thomson Reuters Accelus, pp. 1-13, November 2013
Number of pages: 13 Posted: 03 May 2014
Angela Irwin and Kim-Kwang Raymond Choo
University of South Australia and The University of Texas at San Antonio
Downloads 169 (180,663)

Abstract:

Loading...

Anti-Money Laundering, Counter Terrorism Financing (AML/CTF), Know Your Customer (KYC), Customer Due Diligence (CDD), Customer Identification Program (CIP)