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Data Model for Know Your Customer   

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Wikipedia has interesting articles on
  • Know Your Customer
  • Money Laundering

    Conceptual Model

    Conceptual Data Model for Know Your Customer

      This Data Model combines our previous work on :-   
  • Anti-Money Laundering
  • Bank Accounts
  • Customer
  • Customer Experience
  • Customer Master Index
  • Customer Metrics
  • De-duping

  • Barry Williams
    Principal Consultant
    Database Answers Ltd.
    London, England
    February 16th. 2015

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