What is Customer risk assessment in AML/KYC | How to perform Customer risk assessment in Bank/FI

[@Baady06]

Explained very well, plz provide some notes in description as well for related topics if possible..

[@AMLtraining]

Thanks for your feedback. We will try to incorporate the same in our upcoming videos

[@Gagandeep-xc8bz]

Very good...please keep on creating videos..really helps in understanding the concept

[@harikrishnachandaluri5221]

ruclips.net/video/0-egx1bVK0E/видео.html

[@soumyasarkar15]

Please provide a video ON PATRIOT ACT... Thanks..

[@harikrishnachandaluri5221]

ruclips.net/video/0-egx1bVK0E/видео.html

[@kidsactivity4636]

Awesome video 👌

[@RamiroJativa]

Very good...How can you create a risk matrix based on the factors exposed in Customer Risk Assessment? Is it possible that you can create a video on how to do it? Thanks

[@AMLtraining]

To be very honest, the customer risk matrix or model is little complicated. And, it will not similar for every jurisdiction as lot of regulatory requirements would also differ. But we may try create something.

[@sukhdeepkaur8060]

I was looking for the video on customer risk assessment...thanks for posting this video.nicely done👍

[@harikrishnachandaluri5221]

ruclips.net/video/0-egx1bVK0E/видео.html

[@SakshiMishra-dm6mb]

Background noise is distracting otherwise everything is good..

[@AMLtraining]

Thanks for your feedback. We have tried to improve audio in our recent videos