What are the risks in the technology sector? What are the risks in the real estate industry?

Customer risk assessment means customer profiling to categorize customers according to their risk rating for involvement in criminal activities such as money ... must assess the ML, TF and PF related risks posed by each customer. This assessment must take into account customer, country, product and interface risk factors ... Jul 6, 2022 ... Customer relationships present varying levels of money laundering, terrorist financing, and other illicit financial activity risks. The ... May 19, 2022 ... Enhanced Due Diligence (EDD) are additional procedures for accounts or activities that pose a higher risk. Feb 11, 2020 ... This process describes how the CSR or Authorized User determines if a Customer's, internal or external, credit or cash-only score is at risk and ... Nov 23, 2023 ... Strong risk assessments come with many challenges. Data acquisition is a key challenge in many areas within AML programs, risk assessment included. The Customer Risk-Based Assessment is carried out to ensure that adequate information is collected from the prospective customer before providing services/goods ... Mar 1, 2025 ... By understanding their customers' risk profiles, financial institutions can identify and mitigate potential risks associated with their business ... To enable risk profiling of customers. CDD ensures the RI has the required information to profile customers and assess the money laundering/terrorism financing ... May 29, 2023 ... The purpose of this study is to understand the profit implications of analytics-driven centralized discriminatory pricing at the headquarter level.