Saved Bookmarks
| 1. |
Why Are You Allowing Me To See Sensitive Information? |
|
Answer» The INFORMATION HELD in electronic systems is consented for USE in these systems. For an AML check, the Full Electoral Roll is allowed for this purpose and this is covered in the Representation of the People Act (2002). When a Credit Reference Agency (CRA) UTILISES financial records in an AML check, it does not show any financial details, apart from the information necessary to ID SOMEONE. The information held in electronic systems is consented for use in these systems. For an AML check, the Full Electoral Roll is allowed for this purpose and this is covered in the Representation of the People Act (2002). When a Credit Reference Agency (CRA) utilises financial records in an AML check, it does not show any financial details, apart from the information necessary to ID someone. |
|