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customer due diligence

2 papers; 2 titles.

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Conference × Year × Title × Authors Extras Pages
SGF 2020 Enhance Customer Risk Scoring by Quantifying the Opportunity to Commit Financial Crime Steve Overton source 14
SGF 2013 n Ounce of Prevention Is Worth a Pound of Cure: How SAS Helps Prevent Financial Crime with an Analytical Approach to Customer Due Diligence Scott Wilkins source 12

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