Risk Assessment
Learn how to perform a risk assessment and act according to the client’s risk level.
- How to activate risk re-assessment
- How do I assess the risk of money laundering?
- What do I do if a client is on the PEP list or sanction list?
- There is a yellow mark when checking the PEP list and the sanctions list - what does this mean?
- What is meant by the risk assessment under the item "Purpose and intended nature"?
- Can I get clients to prepare the risk assessments for me?
- Should I add comments to the questions on the risk assessment, besides answering with "yes" or "no"?
- How should I answer the questions in the risk assessment?