Invention Grant
- Patent Title: Method and system to evaluate anti-money laundering risk
- Patent Title (中): 评估反洗钱风险的方法和制度
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Application No.: US10711705Application Date: 2004-09-30
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Publication No.: US08412601B2Publication Date: 2013-04-02
- Inventor: Henry W. Grant, Jr. , Tyler Reynolds
- Applicant: Henry W. Grant, Jr. , Tyler Reynolds
- Applicant Address: US NC Charlotte
- Assignee: Bank of America Corporation
- Current Assignee: Bank of America Corporation
- Current Assignee Address: US NC Charlotte
- Agency: Moore & Van Allen PLLC
- Agent Michael A. Springs; Padowithz Alce
- Main IPC: G06Q40/00
- IPC: G06Q40/00
Abstract:
A method to evaluate anti-money laundering risk may include identifying a person or other legal entity to be evaluated. A country may be selected associated with the person or other legal entity. At least one financial product or financial instrument associated with the person or other legal entity may be selected. The method may also include selecting a customer type associated with the person or other legal entity. A risk rating may be determined based on responses to predetermined criteria related to the selected country, the at least one selected financial product and the selected customer type.
Public/Granted literature
- US20050267827A1 METHOD AND SYSTEM TO EVALUATE ANTI-MONEY LAUNDERING RISK Public/Granted day:2005-12-01
Information query
