KY3P and Mode: Difference between pages

Latest revision as of 12:53, 12 June 2020

Statistics - noun.

The value of the data which occurs the most frequently in a distribution.

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-''Anti money laundering''.
+''Statistics - noun''.
-'KY3P' refers to knowledge and understanding of third-party risk in relation to transactions, especially - but not only - financial transactions.
+The value of the data which occurs the most frequently in a distribution.
-The term KY3P derives from the principle of 'KYC' (Know Your Customer), KY3P being a broader concept than KYC.
 == See also ==
-* [[Money laundering]]
+* [[Bimodal]]
-* [[Know-your-customer]]
+* [[Central location]]
-* [[PEP]]
+* [[Mean]]
+* [[Median]]
+* [[Modal]]
-=== Other resources ===
-[[Media:2015_03_Mar_-_Squeaky_clean.pdf| Squeaky Clean, The Treasurer, 2015]]
+[[Category:The_business_context]]
+[[Category:Identify_and_assess_risks]]
+[[Category:Manage_risks]]
+[[Category:Risk_frameworks]]