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Risk Rating Customers

Rick Small of Citigroup and John Byrne (formerly ABA, and Bank of America) prepared this presentation on the customer risk rating process.The 19-page set of slides is originally from Citigroup and addresses a risk based approach to customer due diligence. It was previously used as part of the government outreach programs for the new BSA exam procedures.

First published on 02/01/2006

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