Customer Risk Assessment
€120.00
Customer Risk Assessment (CRA) lies at the core of every effective AML/CFT framework. Regulators consistently identify inadequate customer risk rating as one of the most common and consequential compliance deficiencies in financial institutions.
This programme equips compliance professionals with the knowledge and practical tools to:
Design and implement a robust, risk-based CRA methodology aligned with FATF Recommendations and EU AMLR requirements
Identify and apply the full spectrum of customer risk factors — including customer type, geography, product/service risk, and delivery channel
Distinguish between simplified, standard, and enhanced due diligence obligations and apply them correctly
Conduct and document customer risk reviews and trigger-based reassessments
Recognise common assessment pitfalls and quality gaps encountered in practice
Self-paced, 6 modules, Intermediate - Advanced level.