02 — Capability · BC-1770.10.30
Customer Risk Rating
Rate each customer's money laundering and terrorist financing risk from its profile, products, geography and behavior, and re-rate when they change.
- AML Risk Scoring
- Customer Risk Assessment
02 — Capability · BC-1770.10.30
Rate each customer's money laundering and terrorist financing risk from its profile, products, geography and behavior, and re-rate when they change.