Concepedia

Customer Onboarding Controls

Customer Onboarding Controls is a systematic framework of policies, procedures, and technologies within Know Your Customer Compliance that ensures the accurate identification, verification, and risk assessment of new clients during the account establishment process to prevent financial crime and regulatory breaches.

3

Publications

68

Citations

7

Authors

3

Institutions

Publications per year

2017–2026

2

Parents

Children

Publications

3

1–3 of 3

Authors

7

  1. GS
    Giovanni Semeraro

    University of Bari Aldo Moro, Italy

    1 publications · 19 citations

    1

    h-index

  2. AI
    Andrea Iovine

    University of Bari Aldo Moro, Italy

    1 publications · 19 citations

    1

    h-index

  3. CM
    Cataldo Musto

    University of Bari Aldo Moro, Italy

    1 publications · 19 citations

    1

    h-index

  4. MD
    Marco de Gemmis

    University of Bari Aldo Moro, Italy

    1 publications · 19 citations

    1

    h-index

  5. JW
    Jürgen Wittmann

    Friedrich-Alexander-Universität Erlangen-Nürnberg, Germany

    1 publications · 33 citations

    1

    h-index

1–5 of 7

Institutions

3

  1. University of Bari Aldo Moro

    Bari, Italy

    1 h-index

    4 publications

    76 citations

  2. Berliner Hochschule für Technik

    Berlin, Germany

    1 h-index

    1 publications

    33 citations

  3. Polytechnic University of Bari

    Bari, Italy

    1 h-index

    1 publications

    19 citations

1–3 of 3

Venues

  1. Journal of Air Transport Management

    1 publications · 33 citations

    1

    h-index

  2. Computer Science Review

    1 publications · 19 citations

    1

    h-index

1–2