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#1520242 - 03/10/11 06:49 PM Account Opening Risk Assessment
SUSANE1 Offline
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Joined: Mar 2008
Posts: 808
does anyone have a risk assessment/rating form for account opening that they can share with me?

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Risk Management
#1522040 - 03/15/11 06:59 PM Re: Account Opening Risk Assessment SUSANE1
AFaquir Offline
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AFaquir
Joined: Jan 2011
Posts: 763
Top of the world... and never ...
For the actual customer ratings or the account opening process risk rating?

IF actual customers risk rating, are you looking for commerical customers or consumers... we don't risk score consumers unless they are a high risk individual per CIP, FINCEN and OFAC etc...

But we use a handy dandy form for commerical customers.

Cheers!
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