Course features

Introduction to Customer Risk Assessment

This course provides foundational knowledge on Customer Risk Assessment (CRA), a core element of effective compliance. It is designed for learners seeking a clear baseline before moving into advanced risk management practices. The course explains how assessing customer risk helps prevent money laundering, terrorist financing, and other financial crimes while supporting regulatory obligations.
Format

Short Course

Estimated Duration

10 minutes

Continuing Professional Development

No

CDP Points

0

Certificate

Yes

Price

EUR 7.99

Watch. Learn. Improve.

This course provides foundational knowledge on Customer Risk Assessment (CRA), a core element of effective compliance. It is designed for learners seeking a clear baseline before moving into advanced risk management practices. The course explains how assessing customer risk helps prevent money laundering, terrorist financing, and other financial crimes while supporting regulatory obligations.

By the end, learners will understand what customer risk assessment is, why it matters, and how to apply practical methods and tools to categorize customers by risk level. They will be prepared to strengthen CDD processes, ensure proportionate monitoring, and support their institutions in meeting compliance standards.
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Course contents

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