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19/12/19
01:06
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what is considered a high risk customer? can anyone explain ? 6% maybe a lot and what %tage of transaction value do they represent?
ISX business reputation risk is more about the type of business it facilitates not the type of customer that uses the platform.
although 6% seems high to me, doubt Westpacs recent KYC infringements came even close to that number....
PS ASX announcements should not be seen as a free PR channel re the blurb they include around the table.