Current Customer Review - Introduction

The main purpose of this site is to explain how Experian can help financial organisations with the Current Customer Review initiative. To assist with the explanation of our approach the different sections detail the following:

Experian's response to the FSA's Discussion Paper 22, on Money Laundering

• A background to the Current Customer Review initiative;

• The requirements of the initiative together with an explanation of what this really means and the timetable to complete the task;

• Comparisons of approaches to undertaking the task;

• Key issues that require further consideration before embarking upon a project;

• An explanation of Experian's service proposition together with the recommended key stages to a project;

• An explanation of why Experian is best placed to assist you with your Current Customer Review project;

• Further points of contact together with suggested next actions.