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.

Fill out the form to download the infographic and learn more.

This illustration, developed by OCEG in collaboration with Refinitiv and Encompass, is part of the ‘AML illustrated’ series.

Click here to view all Encompass infographics.

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