http://fadyart.com/financeV4#ProfileAndBehaviourFactor
Class ProfileAndBehaviourFactor


rdf:type
owl:Class
rdfs:comment
Profile- and behaviour factors which indicate an increased integrity risk.
rdfs:isDefinedBy
Finance production ontology.
http://fadyart.com/Finance/v3.04
rdfs:label
Profile- and behaviour factors
rdfs:subClassOf
ClientIntegrityHigh-Risk
Instances
hirBlacklist, hirCompany, hirControversialPerson, hirInternalWatchlist, hirPoliticallyExposed

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