WHO SHOULD WATCH

WHO SHOULD WATCH

Compliance Team
Senior Managers
Frontline Staff

COMPLEXITY

COMPLEXITY

Advanced

Advanced

16 minutes

16 minutes

What a customer risk rating is.
How customer risk ratings are used.
How to develop a customer risk rating.
How to develop a customer risk assessment.
How to document a customer risk rating.

LEARNING OUTCOMES

Customer Risk Rating

41

minutes

Customer Risk Rating

In this course we take an in-depth look at what a customer risk rating is, how customer risk ratings are used, how to develop a customer risk rating, how to develop a customer risk assessment, and how to document a customer risk rating.

LEARNING OUTCOMES

What a customer risk rating is.
How customer risk ratings are used.
How to develop a customer risk rating.
How to develop a customer risk assessment.
How to document a customer risk rating.