Skip to content

CIP - Risk Analysis Worksheet

Devil Queen, as she is known on the BOL Threads, has contributed her CIP Risk Analysis worksheet. This allows you to take each account and determine a risk level for it based on the account's attributes. Some items considered include the recency of the relationship, whether there is a TIN or not, the owners occupation and more. There are eight areas in total that are reviewed based on this worksheet. You may customize it to your needs.

First published on 03/01/2005

Filed under: 
Filed under compliance as: 
Filed under lending as: 
Filed under operations as: 

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 Tools