Introduction to Customer Risk Rating

This fully CPD accredited Customer Risk Rating AML online course will give you the opportunity to have an insight into the world of AML Risk Rating and the factors to be considered within a relationship. All of our Anti Money Laundering (AML) Compliance training and Know Your Customer (KYC) training are evidenced at the time of completion with a digital certificate.

In this course you will learn about the following:

• What is Risk Categorisation
• What are the levels of Risk Rating
• Factors to consider at the time of Risk Rating a customer
• What is customer Risk
• What is industry Risk
• What is geography Risk
• What is Products and Services Risk
• What is Enhanced Due Diligence
• What is a Risk Based Approach

Who is the course suitable for?

• Anyone with an interest in Anti Money Laundering/Know Your Customer
• New entrants in AML Compliance/Client onboarding roles
• Consultants, Project managers, operational staff or anyone whose role involves managing risk in the customer onboarding process

Benefits of taking this AML/KYC course:

Taking a KYC certification course or Anti Money Laundering certification Course will not only enhance your customer risk rating knowledge but give you the opportunity to stand out from the rest of your peers at your current role or at the time of applying for an AML/KYC position.

This course can be taken at your own pace in any of the following formats:

• Desktop
• Laptop
• Tablet
• Smartphone devices

This course includes:

• 40 minute video modules,
• End of course quiz (10 questions – 20mins)
• Certificate of Completion
• 1 Continuous Professional Development (CPD) credit

Additional features with this course:

• Online support with our in-house professionals
• Unlimited access to LEI search
• Unlimited access to our AML tutorial videos
• Unlimited access to our AML related articles