effective customer risk assessment programme
how to develop effective know your customer programmes to protect your organisation from unnecessary risk
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Knowing your customer – really understanding them, their products, services, market areas and business-specific context – is vital.
It can help your organisation avoid high-risk situations and ensure best practice at all times.
Having a system of monitoring in place, both automated and human, is critical. There are a number of areas to consider, such as what your team should look like and what solutions would bring the best results, which this resource examines.
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This illustration, developed by OCEG in collaboration with Refinitiv and Encompass, is part of the ‘AML illustrated’ series.