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#2081666 - 06/03/16 02:07 PM Commercial Loan Customer Risk Analysis?
tgpitts11 Offline
Member
Joined: May 2012
Posts: 75
With the CDD rules taking effect in July, I'm looking to create a risk analysis or questionnaire for new commercial loan customers. Does anyone have a template that could get me started?

Thank you!

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BSA/AML/CIP/OFAC Forum
#2083022 - 06/10/16 08:26 PM Re: Commercial Loan Customer Risk Analysis? tgpitts11
gcg Offline
100 Club
Joined: Mar 2007
Posts: 126
Me too! If anyone would share their commercial loan customer risk analysis or questionnaire with me, I would sincerely appreciate it!

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#2083052 - 06/10/16 11:18 PM Re: Commercial Loan Customer Risk Analysis? tgpitts11
Elwood P. Dowd Offline
10K Club
Elwood P. Dowd
Joined: Aug 2001
Posts: 21,939
Next to Harvey
I've never seen an AML risk analysis designed specifically for the lending function. I'm not saying you will not find any, but that customers are generally not evaluated with a single product or service in mind.
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