Mastering Customer Risk Scoring in AML: Low, Medium, and High Risk

Learn how customer risk scoring plays a critical role in AML/CTF strategies. In this video, we explain the three levels of customer risk scoring—low, medium, and high—and how financial institutions use them to prevent money laundering and terrorist financing. Discover practical guidelines and applications based on FATF and FCA standards, ensuring compliance and safeguarding the financial system.

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▬▬ CHAPTERS ▬▬
00:00 - Intro on customer risk scoring
01:25 - Low-Risk Customers
03:28 - Medium-Risk Customers
05:55 - High-Risk Customers
07:58 - Industry Guidance on High-Risk Customers
09:08 - Example of a customer risk scores

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🔗 Links:
FATF Guidance: https://www.fatf-gafi.org/en/publicat...
FATF Recommendations: https://www.fatf-gafi.org/content/dam...
FCA Handbook: https://www.handbook.fca.org.uk/handb...

DISCLAIMER:
This video is intended for general informational or entertainment purposes only. The views and opinions expressed in this video are those of the author and do not necessarily reflect the original policy or position of people, institutions, or organizations that the owner may or may not be associated with in professional or personal capacity, unless explicitly stated. Furthermore, no endorsement of any criminal activity is expressed or implied.
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For transparency, the video you just watched is NOT sponsored. Some of the links included in this space are affiliate links, and I could earn a small commission if you make a purchase. This will be at no extra cost to you and will allow me to continue making more videos like this one.
© Marco Beranzoni - All rights reserved.
No part of this video presentation may be reproduced, stored in a retrieval system, or transmitted in any form or by any means, mechanical, electronic, photocopying, recording, or otherwise without the prior written permission of the owner.

#FinCrimeAgent #AML #Compliance #CDD