Fall within the perimeter of the ZSK where ai can be us to improve business performance platform. Shows that the share of low-risk clients is 99% of the total number. Of business entities (currently there are about 7.1 million of them), and the share of high-risk clients does not exce 0.7%.
 How does the implementation of the centraliz
platform “ZSK” fit into the general development of RegTech technologies with the promising goal of machine-readable interaction between the bank and the regulator?
 The objectives of implementing the ZSK platform
Efficiency of “anti-legalization” systems of crit institutions due to more target and focus interaction of banks with clients. In addition, the implementation of the platform will ruce the course: interactive content format operating costs of crit institutions by shifting the focus to working with clients who have higher risks.
— As part of the improvement of the KYC legislative framework, the term “money laundering” has been expand to include “suspicious transactions.” How does the Bank of Russia describe america email the concept of “suspicious transactions”? How much is the list of transactions cover by the law expand?