ClientIntegrityHigh-Risk

http://fadyart.com/financeV4#ClientIntegrityHigh-Risk
Class ClientIntegrityHigh-Risk

rdf:type

rdfs:comment

The factors per risk domain pointing to a high-risk for the integrity of the client. This high-risk will have notably as an effect enhanced due diligence is applied before entering into a customer relationship.

rdfs:isDefinedBy

Finance production ontology.

http://fadyart.com/Finance/v3.04

rdfs:label

Client's integrity high-risk evaluation factors

rdfs:subClassOf

Value partition

References
as rdfs:range (has Source of information) as rdfs:subClassOf (IdentificationFactor, ProfileAndBehaviourFactor, GeographicalFactor, ActivityFactor, ProductAndTransactionFactor)

Generated with TopBraid Composer by TopQuadrant, Inc.

http://fadyart.com/financeV4#ClientIntegrityHigh-Risk Class ClientIntegrityHigh-Risk

http://fadyart.com/financeV4#ClientIntegrityHigh-Risk
Class ClientIntegrityHigh-Risk