Skip to content
BOL Conferences
Forums · Active Threads · Forum Rules · Mark All Read · Log In
BankersOnline.com Forums Banker Forums BSA/AML/CIP/OFAC Forum Risk Analysis Sheets
Thread Options
#1742249 - 09/19/12 06:29 PM Risk Analysis Sheets
Kristen C. Offline
Junior Member
Joined: Jan 2008
Posts: 30
Would anyone be willing to share the Risk Analysis sheet they use at account opening to rate new customers?

Return to Top
BSA/AML/CIP/OFAC Forum
#1742703 - 09/20/12 07:33 PM Re: Risk Analysis Sheets Kristen C.
sturner Offline
100 Club
Joined: May 2010
Posts: 103
Arkansas
Kristen,
I just mesaged you with what we use. Hope it helps! Let me know if you have any questions.

Return to Top

Moderator:  Andy_Z