A well-designed Customer Risk Assessment (CRA) is central to understanding and managing financial crime risk, but creating one that’s both proportionate and regulator-ready can be challenging.
Our Customer Risk Assessment Guide will help you build a framework that aligns with your risk appetite and supports confident decision-making.
inside the guide:
• A practical breakdown of the core components of an effective CRA
• Guidance on tailoring your methodology to your products, customer base, and delivery channels
• Key questions to test whether your approach is robust in practice
• Common pitfalls and how to avoid them
• A real-world case study of how FINTRAIL helped a fintech redesign its CRA for regulatory success
