Скачать с ютуб What is Customer risk assessment in AML/KYC | How to perform Customer risk assessment in Bank/FI в хорошем качестве

What is Customer risk assessment in AML/KYC | How to perform Customer risk assessment in Bank/FI

In this video, We have covered basic definition of customer risk assessment in AML, different levels of customer risk and how customer risk is defined basis various risk attributes. Assessing customer risk is one of the most important steps in creating a good anti-money laundering compliance program. As money laundering risks increase, stronger controls are necessary. However, all categories of risk — whether low, medium or high — must be identified and mitigated by the application of controls, such as verification of customer identity, CDD policies, suspicious activity monitoring and customer screening such as PEP, Sanction & Adverse media etc. Link :    / @amltraining   https://www.amltrainingzone.com/