Скачать или смотреть What Is A KYC Customer Risk Assessment?

Want to understand how organizations assess customer risk in the fight against financial crime? This video breaks down the essential process of Customer Risk Assessments—used to evaluate the likelihood of a customer being involved in money laundering, terrorist financing, fraud, or sanctions breaches.

Learn how Customer Risk Assessments go beyond a simple “low, medium, high” rating—building a full financial crime risk profile that drives onboarding decisions, monitoring, and compliance strategies. 🧠✅

Watch now to explore:

What a Customer Risk Assessment actually is—and what it’s not

The key components that shape a customer’s risk profile 📊

The role of KYC analysts and onboarding teams in the assessment process 👩‍💼👨‍💼

How risk assessments evolve over time as customer behaviour changes 🔁

Why regulators and auditors rely on them to ensure AML/CTF compliance 🛡️

Mastering risk assessments is critical if you’re looking to land a role in AML, KYC, or broader financial crime roles. Check out my essentials course - KYC: Customer Risk Assessments - Essentials - https://tinyurl.com/5fpptze5 where you get access to the free: KYC - Customer Risk Assessment system and an AI coach to help you complete customer risk assessments like a pro!

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