Customer risk

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