Customer Risk

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Govt. Certified AML/KYC Compliance Officer

‘Customer risk’ in the present context refers to the money laundering risk associated with a particular customer from a bank’s perspective. This risk is based on the risk perceptions associated with the parameters comprising a customer’s profile, and the risk associated with the product and channel being used by him.

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Customer Risk Categorization

AML KYC Tutorial |Customer Acceptance Policy (CAP)