a non-active Finextra member
12 July 2010 | 9611 views | 0 | Recommends 0
During the normal course of business, financial institutions glean valuable data about their customers and the markets in which they operate. This data includes customer demographics, historical and current banking trends, historical and current financial statements, business activities and plans, market trends and norms, as well as probable risk ...
TagsRisk & regulation