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#2081667 - 06/03/16 02:17 PM Customer Risk Assessment Template
gcg Offline
100 Club
Joined: Mar 2007
Posts: 126
I have to improve our customer risk assessment form. If anyone can help me with a sample template or training material, I would greatly appreciate it.

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BSA/AML/CIP/OFAC Forum
#2081733 - 06/03/16 04:59 PM Re: Customer Risk Assessment Template gcg
ItNeverEnds CRCM Offline
Platinum Poster
Joined: Oct 2006
Posts: 992
Looking for my sanity
If you PM me with your email address, I'll share mine.
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"The reason I talk to myself is because I'm the only one whose answers I accept."
- George Carlin

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#2082289 - 06/07/16 06:36 PM Re: Customer Risk Assessment Template gcg
BowlingQueen Offline
Power Poster
Joined: Mar 2007
Posts: 2,920
Wisconsin
I have forms for new personal and business customers, if you are interested. PM me.
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Nothing changes, if nothing changes. (from a good friend of mine) smile

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