Customer risk assessment
A risk-based assessment of every customer, completed before customer due diligence for new customers, using risks identified in the business risk assessment, and producing a rating of high, medium or low proportionate…
This one is not written up yet
The definition above is the short version. A full explanation — how it works, a worked example and the exam traps — is still being written. In the meantime the chapter below covers it in context.
Written up from the same chapter
Where this is taught
Free preparation for NISM Series IFSCA-01Related terms
← All terms