ClientIntegrityHigh-Risk

http://www.fadyart.com/parties#ClientIntegrityHigh-Risk
Class ClientIntegrityHigh-Risk

rdf:type

owl:Class

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:label

Client's integrity high-risk evaluation factors

rdfs:subClassOf

http://www.fadyart.com/parties#ValuePartition

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

Generated with TopBraid Composer by TopQuadrant, Inc.

http://www.fadyart.com/parties#ClientIntegrityHigh-Risk Class ClientIntegrityHigh-Risk

http://www.fadyart.com/parties#ClientIntegrityHigh-Risk
Class ClientIntegrityHigh-Risk