Ongoing review & funding contextOngoing Due DiligenceOngoing due diligence maintains an understanding of an existing relationship as customer information and activity change.
Ongoing review & funding contextPeriodic ReviewPeriodic review reassesses a relationship on a defined schedule using relevant current information.
Ongoing review & funding contextTrigger-Based ReviewTrigger-based review starts a reassessment when a defined event or change warrants attention.
Ongoing review & funding contextSource of FundsSource of funds concerns where the money used for a particular transaction or relationship comes from.
Ongoing review & funding contextSource of WealthSource of wealth concerns how a person accumulated their overall wealth, which is distinct from the origin of a specific payment.