Was ist ein AML-Risikoprofil?
What is an AML risk profile?
Unser AML-Risikoprofil soll Ihnen die entscheidenden Kundenattribute und -informationen liefern, die Ihnen dabei helfen, das AML-Risiko zu verwalten und das richtige Maß an Due Diligence anzuwenden: Customer Due Diligence (CDD) oder Enhanced Due Diligence (EDD).
Our AML Risk Profile is designed to provide you with the crucial client attributes and information that will help you manage AML risk and apply the correct level of due diligence: Customer Due Diligence (CDD) or Enhanced Due Diligence (EDD).