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We are updating our account risk rating procedures. Do you have a sample risk rating matrix that can be used for consumer and business accounts? – IBA Compliance Connection

IBA Compliance Connection

Your go to source for compliance!

We are updating our account risk rating procedures. Do you have a sample risk rating matrix that can be used for consumer and business accounts?

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We recently received a Customer Identification Program (CIP) Risk Assessment Matrix from one of the members on our Compliance Division Advisory Committee. It has been added to our Forms Library, and you can access it at the link in the resources below.

For resources related to our guidance, please see: