Briefs

For internet banks and other on-line applications, for example, the integration of the tool into the account opening procedure will be transparent to the user and give the financial institution unique insight into the propensity of that customer to commit financial crime such as fraud, money laundering and being involved in the funding of terrorism.

And, most importantly, RV1 does not take into account race, religion, place of origin or residence or transaction history so avoiding awkward issues of stereotyping and profiling.

For more information, including a full press release and Q&A with the developers, see the Risk Values website at www.riskvalues.com

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You can have advance warning of potential money laundering and terrorism funding Visit http://www.RiskValues.com

Visit The Financial Crime Forum and the Economic Crime Forum http://www.financialcrimeforum.com

Read World Money Laundering Report http://www.vortexcentrum.com

For counter money laundering training and consultancy for all counter money laundering professionals and financial services businesses contact Silkscreen Consulting http://www.countermoneylaundering.com

For counter money laundering training on line see http://www.clicktolearnmore.com