Customer risk: Difference between revisions
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imported>Doug Williamson (Create page. Sources: The Treasurer, April 2021 - https://www.treasurers.org/hub/treasurer-magazine/risk-management-grosvenors-ian-chisholm, Law Insider https://www.lawinsider.com/dictionary/customer-risk) |
imported>Doug Williamson (Add link.) |
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* [[Anti money laundering]] | * [[Anti money laundering]] | ||
* [[Credit risk]] | * [[Credit risk]] | ||
* [[Customer]] | |||
* [[Know-your-customer]] | * [[Know-your-customer]] | ||
* [[Risk management]] | * [[Risk management]] | ||
Latest revision as of 17:21, 11 March 2023
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.
