Money Laundering Risk Radar
AML/CFT Compliance Monitoring System
Clients
Global Risk Evaluation
Risk Factor Definitions
Clients
Global Risk Evaluation
Risk Factor Definitions
Edit Risk Factor Definition
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Configure risk factors that will be used to assess AML risk levels.
Entity Type
Select type
Person
Company
Category
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Client Risk
Products and Services Risk
Distribution Channel Risk
Transaction Risk
Risk Score
Higher scores indicate higher risk levels
Description
Et id voluptate nisi.
Provide a clear description of this risk factor and when it should be applied.
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