The #1 course to learn
how to risk rate your customers. 

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1 hour    |    12 months access    |    $250 + GST 

Great businesses trust us.

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What this course covers.

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  • What is a customer risk rating?  

  • Why do you need to risk rate your customers?  

  • When should you risk rate your customers?

  • How can you use a customer risk rating?

  • How to develop and use a customer risk assessment.

  • How to document your customer risk assessment. 

  • How to risk rate your customers.

  • How to document your customer's risk rating. 

  • What to document in your AML/CFT Programme.  

Training and guidance tailored to

Directors.  |   Senior Managers.  |    Compliance Teams.  |   AML/CFT Compliance Officers.  |   Frontline Staff.

Our learners love us.

So helpful. This course showed me exactly what to do and how to do it. It also helped me to understand the importance and how to use it in our business!

COMPLIANCE MANAGER

LICENSED MIS MANAGER

So helpful. This course showed me exactly what to do and how to do it. It also helped me to understand the importance and how to use it in our business!

COMPLIANCE MANAGER

LICENSED MIS MANAGER

If only all guidance and training was this useful. Loved this course. Incredibly easy to follow and implement. Thanks!

AML/CFT COMPLIANCE OFFICER

FINANCIAL ADVICE PROVIDER

 Practical training for compliance professionals

Learn to risk rate customers.