Question: = Why is the Customer Risk Assessment important when completing an alert investigation? If this is high risk you know to automatically file a SAR

= Why is the Customer Risk Assessment important when completing an

= Why is the Customer Risk Assessment important when completing an alert investigation? If this is high risk you know to automatically file a SAR This helps you to decide whether or not financial crime risk has been identified O If this is low risk the alert can be closed without any investigation If this is high risk an RFI is sent to the business for all alerts

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