Showing 1 - 7 results of 7 for search '"CUSTOMER PROFILING"', query time: 0.06s Refine Results
  1. 1
    Customer-Centricity for Financial Inclusion
    by Kilara, Tanaya, Rhyne, Elisabeth
    Published 2014
    Subjects: “…CUSTOMER PROFILING…”
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  2. 2
    Politically Exposed Persons : Preventive Measures for the Banking Sector
    Subjects: “…CUSTOMER PROFILE…”
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  3. 3
    New Technologies, New Risks? Innovation and Countering the Financing of Terrorism
    by Zerzan, Andrew
    Published 2012
    Subjects: “…CUSTOMER PROFILE…”
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  4. 4
    Integrity in Mobile Phone Financial Services : Measures for Mitigating Risks from Money Laundering and Terrorist Financing
    Subjects: “…CUSTOMER PROFILE…”
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  5. 5
    Assessment and Action Plan to Improve Payment for Electricity Services in the Palestinian Territories
    by World Bank Group
    Published 2015
    Subjects: “…CUSTOMER PROFILE…”
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  6. 6
    Planning and Implementation of Road Use Charging : Options and Guidelines
    Subjects: “…CUSTOMER PROFILE…”
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  7. 7
    Combating Money Laundering and the Financing of Terrorism - A Comprehensive Training Guide : Workbook 3a. Regulatory and Institutional Requirements for AML/CFT
    by World Bank
    Published 2012
    Subjects: “…CUSTOMER PROFILES…”
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