|
|
Risk Rating Customers
Rick Small of Citigroup and John Byrne (then of ABA, now of Bank of America) prepared this presentation on the customer risk rating process. The 19-page set of slides is originally from Citigroup and addresses a risk based approach to customer due diligence. It was previously used as part of the government outreach programs for the new BSA exam procedures.
Access other Banker Tools on BankersOnline.com:
|
|
|
|
