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WHO SHOULD WATCH. 
  • Compliance Officers.
  • Compliance Teams.
COMPLEXITY. 
  • Advanced.
DURATION. 
  • 41 minutes.

Customer Risk Rating.

Course overview.
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.
suggested pre-watching. 
suggested NEXT COURSE.