Banking Closeness Score: Measuring Proximity To Key Operations
Banking closeness score is an indicator of the proximity and significance of entities to banking operations. Entities with a score of 10 include customers, accounts, transactions, banks, and queues, forming the core elements. Entities with scores of 8-9 enhance banking operations, including withdrawal limits, verification processes, AML/CTF policies, and system availability. What’s This Whole Banking … Read more