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Financial advisors can now achieve more accuracy by using various risk-assessment tools. These tools are designed to help advisors understand the profile of every client and, therefore ...

Abstract: This study explores financial credit risk assessment. This is an important issue because there is currently no standardized method used by financial institutions for the assessment of credit ...

The National Money Laundering/Terrorist Financing Risk Assessment (NRA) Toolkit has been developed ... but in particular it does not constitute any official interpretation of these Financial Action ...