Explicit customer acceptance policies and business development strategies embody financial institutions’ precise customer marketing capabilities, meticulous customer management capabilities and accurate money laundering risk management capabilities. To this end, this article puts forward the following suggestions based on the analysis of the risk and revenue...

In order to facilitate detailed analysis and highlight comparison effects, this article only selects high-risk customers and low-risk customers for data analysis. Specifically, from the two dimensions of customer’s money laundering risk classification and customer revenue, customers in the sample are divided into four quadrants:...