Consumer Risk Assessment Program Steps Ppt Pictures Show PDF

This slide showcases the overview of the customer risk assessment program to ensure adequate information is collected from the prospective customer before providing services or goods. It includes customer due diligence, periodic monitoring, simplified due diligence, etc. Showcasing this set of slides titled Consumer Risk Assessment Program Steps Ppt Pictures Show PDF. The topics addressed in these templates are Client Identification Program, Periodic Monitoring, Ongoing Monitoring. All the content presented in this PPT design is completely editable. Download it and make adjustments in color, background, font etc. as per your unique business setting.