local bank secrecy laws / parent bank / certain processing systems / internal audit / active banking groups / pure banking / cross-selling products / respective law enforcement authorities / bank / competent auditors / rigorous bank secrecy / external auditors / financial groups / head office/parent bank / regard banks / risk management / foreign banks / insurance businesses / bank branch / internal risk management / Mixed groups / /
Organization
Basel Committee / Basel Committee on Banking Supervision Consolidated KYC Risk Management / Basel Committee on Banking Supervision / /
Position
supervisor / head office / host country supervisor / General / head / home supervisor / /
Consolidated KYC Risk Management - October 2004