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AML courses
Introduction to Customer Risk Rating
Curriculum
1 Section
12 Lessons
52 Weeks
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Introduction to Customer Risk Rating
13
1.1
Introduction to Customer Risk Rating
1.2
Customer Risk Rating Course Objective and Content
1.3
What is Customer Risk Rating
1.4
Who performs the Customer Risk Rating
1.5
Factors to consider – Customer and Industry Risk
1.6
Factors to consider – Geography Risk
1.7
Factors to consider – Products, Services and Screening Risk
1.8
What is Risk Based Approach
1.9
Identifying High-Risk factors contributing towards Enhanced Due-Diligence being required
1.10
Scope of Screening
1.11
Course Recap – Customer Risk Rating
1.12
End of course Quiz – Customer Risk Rating
20 Minutes
10 Questions
1.13
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