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ACAMS 19th Annual International AML & Financial Crime Conference

GAC1.3 - Assigning Global Customer Risk Ratings Despite Conflicting Examiner Expectations

Mar 17, 2014 2:55pm ‐ Mar 17, 2014 4:10pm


  • Reviewing key international regulatory expectations for risk rating customers
  • Analyzing examples of customer risk ratings within various jurisdictions, business units and products
  • Managing inconsistent feedback from supervisors representing multiple jurisdictions
  • Establishing uniform risk-rating processes—is this an achievable goal for global institutions?


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