How do you categorise risk in KYC and What are the risks involved
AnswerBot
11mo
Risk in KYC is categorized based on the level of threat posed by a customer's profile and activities.
Risk is categorized as low, medium, or high based on factors such as customer profile, transaction ...read more
Anonymous
author
11mo
Risk are categorised based on nature of business of the client and the materiality assessment of client profile
Risks involved are AML, PEP, Sanctions
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