Good Practice: Customer Risk Assessments Frameworks
![Good Practice: Customer Risk Assessments Frameworks](https://www.123signed.com/wp-content/uploads/2023/06/123signed-website-CRA-framework.png)
Customer Risk Assessments (CRAs) are fundamental to running a compliant business, preventing financial crime and a priority of the Financial Conduct Authority (FCA). They help financial institutions identify, assess and mitigate the risks associated with their customers and ensure that they have appropriate anti-money laundering/counter terrorism financing (AML/CTF) measures in place. Most firms today use models based […]