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Panel Discussion: Operationalising the Client Risk Rating (CRR) Model: Defining Low-, Medium- and High-Risk Clients for Effective AML
05 Sep 2024
- What is best practice when defining clients as low, medium, or high risk and how are banks ensuring the appropriate risk rating categories?
- Which considerations should banks be focusing on when categorising their clients as low-, medium- or high-risk?
- How are banks defining changes in triggers in their continuous risk monitoring of clients? What strategies are banks employing to ensure the CRR model remains dynamic and responsive to evolving risk factors?
- How can banks utilise transaction monitoring systems to detect abnormal behaviour patterns and scenarios? Which technologies are best suited for client risk rating?
Chairperson
Speakers
