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What is Customer Risk Rating | Risk Factors to Consider | Who Performs the Risk Rating - KYC Lookup

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In this video we explore the Ins and Outs of what is customer risk rating as well as the risk factors to consider at the time of performing the customer risk rating.

The full list of items covered in this video are:
❂ What is Customer Risk Rating
❂ What Risk Factors should be considered to perform the Risk Rating of a Customer?
❂ What are the different Types of Risk Ratings allocated to a customer?
❂ How often should the risk rating be reviewed?
❂ Who Should Performs the Risk Rating of a customer?



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#Customerriskrating #Riskrating #antimoneylaundering

posted by Dabarnink9f