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risk (types of customers are inherently high risk (Banks, Embassies, MSBs,…
risk
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Risk Scoring
A risk-scoring model uses numeric values to determine the category of risk (geography, customer type and products and services), as well as the overall customer risk
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Companies consider the overall reputation of the countries. cash may be a standard medium of exchange.
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Evaluating the risk scoring model and conducting the risk assessment itself may need to be performed annually, every eighteen to twenty-four months, before the launch of a new product, or when an acquisition of another financial institution occurs.