This product contains 2 matrices which will help you create a CIP procedure for your bank.
Sample 1: Risk Assessment Matrices for Retail, Commercial, Trust Customers
It shows customer classification, the risk score and verification procedure in a tabular format to assess.
Sample 2: Risk Assessment Matrices for Products and Services by Customer Type
This shows tabular format how you can combine the scores for the type of business/entity with the type of services used and arrive at an overall risk score.
Product ID : KTCP235
Format : Word Doc
Price : 
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