Introduction to Customer Risk Rating

Customer Risk Rating Course Objective and Content

What is Customer Risk Rating

Who performs the Customer Risk Rating

Factors to consider – Customer and Industry Risk

Factors to consider – Geography Risk

Factors to consider – Products, Services and Screening Risk

What is Risk Based Approach

Identifying High-Risk factors contributing towards Enhanced Due-Diligence being required

Course Recap – Customer Risk Rating

End of course Quiz – Customer Risk Rating

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