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WHO SHOULD WATCH.
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Compliance Officers.
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Compliance Teams.
COMPLEXITY.
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Advanced.
DURATION.
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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.
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What a customer risk rating is.
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How customer risk ratings are used.
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How to develop a customer risk rating.
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How to develop a customer risk assessment.
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How to document a customer risk rating.
suggested pre-watching.
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Standard CDD.
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Enhanced CDD.
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Ongoing CDD.
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Documentary Verification.
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Electronic Verification.
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Account and Transaction Monitoring.
suggested NEXT COURSE.
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The Compliance Company (Upskill) Limited.
Copyright. All rights reserved.
Copyright. All rights reserved.

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