Knowledge Base

Get up to speed with financial regulations, KYC and due diligence requirements, and AML, CFT, Sanctions and anti-bribery policy.

Impersonation Of The Deceased Fraud (IOD)

Impersonation Of The Deceased Fraud (IOD) is when a criminal takes on the identity of a deceased person to facilitate fraudulent activity (see Day of the Jackal fraud).

Ref.: http://www.cpp.co.uk/helpful-info/fraud-glossary-of-terms#m

Knowledge Base

Get up to speed with financial regulations, KYC and due diligence requirements, and AML, CFT, Sanctions and anti-bribery policy.

Impersonation Of The Deceased Fraud (IOD)

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