How can the performance of outsourced risk management functions be monitored and evaluated?

In Stock

Size Guide

$34.99 $29.99

Shipping and Returns Policy

Jul 6, 2022 ... Customer relationships present varying levels of money laundering, terrorist financing, and other illicit financial activity risks. The ... Customer has a long history with the insurer or its agents and additional information is on file (such as credit underwriting, insurance underwriting, customer ... 4.1.3 Customer Risk ... The customer risk factors relate to types or categories of customers. Certain customer or business relationship categories pose a risk ... The Customer Risk-Based Assessment is carried out to ensure that adequate information is collected from the prospective customer before providing services/goods ... This tool uses the award-winning World-Check One application to screen entities, individuals, and vessels for financial crime, bribery, and corruption risks. Apr 12, 2023 ... Customer risk rating involves analyzing various factors such as the customer's identity, geographical location, transaction history, business ... Jul 6, 2022 ... ... risk-based approach to assessing customer relationships and conducting customer due diligence. The agencies recognize that it is important ... Jan 17, 2023 ... Determining Customer Risk Factors · Customer risk: Examine the client's background and identity. · Product vulnerability: Consider the type of ... It aims to uncover any potential risk to the financial institution of doing business with a specific organisation or individual by analysing information from a ... Mar 20, 2024 ... This article will provide an overview of the seven types of high-risk customers, along with strategies to effectively identify and mitigate the risks they pose.
  • Next Day Delivery by USPS Find out more

    Order by 9pm (excludes Public holidays)

    $11.99

  • Express Delivery - 48 Hours Find out more

    Order by 9pm (excludes Public holidays)

    $9.99

  • Standard Delivery $6.99 Find out more

    Delivered within 3 - 7 days (excludes Public holidays).

  • Store Delivery $6.99 Find out more

    Delivered to your chosen store within 3-7 days

    Spend over $400 (excluding delivery charge) to get a $20 voucher to spend in-store
  • International Delivery Find out more

    International Delivery is available for this product. The cost and delivery time depend on the country.

You can now return your online order in a few easy steps. Select your preferred tracked returns service. We have print at home, paperless and collection options available.

You have 28 days to return your order from the date it’s delivered. Exclusions apply.

View our full Returns and Exchanges information.

Our extended Christmas returns policy runs from 28th October until 5th January 2025, all items purchased online during this time can be returned for a full refund.

No reviews yet. Only logged in customers who have purchased this product may leave a review.