ongoing monitoring
Acronyms
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Preferred Term
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Non-standard Terms
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Definitions
| Type | Definition | Sources |
|---|---|---|
| Noun | The transactions performed by a customer, and other aspects of their behavior, are scrutinized throughout the course of their relationship with the firm. The intention is to spot where a customer’s actions are inconsistent with what might be expected of a customer of that type, given what is known about their business, risk profile, etc. (used 47 times in citations and controls) |
Other Forms
| Type | Other Form |
|---|---|
| Plural | ongoing monitorings |
| Plural Possessive | ongoing monitorings' |
| Possessive | ongoing monitoring's |
Relationships
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Citations
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