Money Laundering Risk Radar
AML/CFT Compliance Monitoring System
Clients
Global Risk Evaluation
Risk Factor Definitions
Clients
Global Risk Evaluation
Risk Factor Definitions
New 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
Select category
Client Risk
Products and Services Risk
Distribution Channel Risk
Transaction Risk
Risk Score
Higher scores indicate higher risk levels
Description
Provide a clear description of this risk factor and when it should be applied.
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