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1. ''Risk management - financial services.''

The risk to a financial institution arising from the identity or activities of a customer in relation to money laundering, sanctions, or terrorist financing.


2. ''Risk management.''

The risk to any organisation arising from changes in the relationship with - or the status and financial condition of - its customers.

For example, credit risk.


== See also ==
* [[Anti money laundering]]
* [[Credit risk]]
* [[Know-your-customer]]
* [[Risk management]]
* [[Sanctions]]
* [[Supply chain risk]]
* [[Terrorist financing]]

[[Category:Accounting,_tax_and_regulation]]
[[Category:The_business_context]]
[[Category:Identify_and_assess_risks]]
[[Category:Manage_risks]]
[[Category:Risk_frameworks]]
[[Category:Risk_reporting]]
[[Category:Financial_products_and_markets]]