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ACAMS 14th Annual AML & Financial Crime Conference

SE5 - A Common-Sense Approach to AML/BSA Customer Risk Modeling (Presented by AML RightSource)


Sep 28, 2015 4:25pm ‐ Sep 28, 2015 5:40pm


Description

• Applying quantitative and qualitative approaches to customer risk rating
• Best practices and industry trends for developing and implementing a customer risk rating model
• Handling the outputs of a customer risk rating model and avoiding common mistakes in the risk rating process
 

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