EMPOWERMENT LEADS TO SUCESS!
Dive into the essence of a Risk-Based Approach (RBA) with our comprehensive guide, covering its implementation across Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Simplified Due Diligence. Explore RBA's application to customer identification, profiles, source of funds, and sanctions screening. Elevate your compliance strategy through customer risk assessments and ongoing monitoring, ensuring a robust and dynamic risk management framework.