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#324990 - 03/02/05 08:37 PM Risk Rating Help
Anonymous
Unregistered

Is anyone will to share their criteria and format used to rate risk for BSA/AML?

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BSA/AML/CIP/OFAC Forum
#324991 - 03/03/05 02:01 AM Re: Risk Rating Help
Andy_Z Offline
10K Club
Andy_Z
Joined: Oct 2000
Posts: 27,756
On the Net
I recommend you start in the Banker Tools. Look first under AML Tools. I'd deep-link but then you might miss some of the other goodies in there.
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AndyZ CRCM
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