0      0

Safely Banking High-Risk Customers

Apr 11, 2016 2:55pm ‐ Apr 11, 2016 4:10pm

Credits: None available.


• Ascertaining institutional risk tolerance standards to develop categories of bankable industries and business lines 
• Augmenting  static risk models with dynamic models that continuously update risk assessments based on transactions and client profile changes
• Elevating KYC for high-risk clients by auditing AML policies, SAR/CTR filings processes and training practices


Credits: None available.

You must be logged in and own this session in order to post comments.