CIP - Risk Analysis Worksheet
Devil Queen, as she is known on the BOL Threads, has contributed her CIP Risk Analysis worksheet. This allows you to take each account and determine a risk level for it based on the account's attributes. Some items considered include the recency of the relationship, whether there is a TIN or not, the owners occupation and more. There are eight areas in total that are reviewed based on this worksheet. You may customize it to your needs.
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