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  • Customer Risk Assessments

Customer Risk Assessments

The Customer Risk Assessment (CRA) is an integral part of customer due diligence measures when on-boarding customers. This assessment gains more importance under the EU 4th and 5th EU AML Directives and the FIAU’s Implementing Procedures. Subject persons need to have documented customer risk assessments which are maintained throughout the duration of the business relationships. 

 

BDO can assist organisations in:

  • carrying out and recording customer risk assessments; 
  • determining the correct level of customer due diligence to be applied; and
  • maintaining and updating the customer risk assessments.

 

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