Post by GRC Solutions

How do you define “reasonable steps” when conducting an individual customer risk assessment? For many reporting entities, the challenge is not whether risk factors exist. It is how to apply them consistently, document the rationale, and evidence why a particular level of due diligence was considered appropriate. At our AML/CTF Risk Assessment Round Table on 30 July in Sydney, we will explore how organisations are approaching individual customer risk assessments across onboarding, ongoing CDD and enhanced CDD in a way that is practical and defensible. Register now ➡️ https://lnkd.in/gGsXr97Q #AMLTraining #ComplianceTraining #GRCSolutions #ComplianceConsulting #RiskAssessment