Customerrelationshipsrepresentpotential money laundering risks potentialmoney laundering and terrorist financing risks. and terroristfinancing.

Regulatedfinancialinstitutionsare obliged to take a risk-based approachto analyzing their customers approach to analyzing theircustomersin duediligence and KYC processes.

However, institutionsmust go beyond regulations and static risk analysis beyondregulationsand static risk analysisto protect their institution. to protect their institution from potential non-compliance, fines, sanctions and reputational impact, sanctions and reputational impact.

Downloadthis document and learn more about best practicestodynamically assess this risk dynamically.