Centralized it system for risk ranking of commercial bank`customers (KYC platform)
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Centralized it system for risk ranking of commercial bank`customers (KYC platform)

Centralized it system for risk ranking of commercial bank`customers (KYC platform) : [presentation] / The Central Bank of the Russian Federation, [Financial Monitoring and Currency Control Department]. — Moscow : Bank of Russia, 2024. — 7 p.: il.
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    336.71

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