Skip to content

Risk Rating Matrix Classification-NAICS Code

Answered by: 

Currently, each of our business deposit accounts is coded with an NAICS code as well as a Risk Rating. In reviewing the risk rating matrix classification, Doctors are included in the high risk category. What are your thoughts?

Review the FFIEC BSA/AML Exam Manual - specifically, p. 26 and the section on Professional Service Providers starting on p. 316.

First published on 08/25/2014

Banker Store View All

From training, policies, forms, and publications, to office products and occasional gifts, it’s available here:

Banker Store

hot right now

image description

Looking for effective, convenient training on a particular subject?

BOL Learning Connect offers more than 200 courses ON-DEMAND or on CD ROM from AML to Reg Z and every topic in between.

Search Topics