Customer Risk Assessments (CRA) - ADGM Quick Guide for DNFBPs
Customer Risk Assessments (CRA) - ADGM Quick Guide for DNFBPs
Customer Risk Assessments (CRA)- ADGM Quick Guide for DNFBPs highlights the concept of Customer Risk Assessment (CRA) and when the DNFBPs must comply with CRA requirements. Further, the Customer Risk Assessments guide provides an illustrative list of risk factors that various DNFBP sectors must consider while assessing the level of risk each customer poses to the business.
List of Risk Factors While Conducting Comprehensive Customer Risk Assessment
- Customer Risk Factors
- Jurisdictional Risk Factors
- Delivery Channel Risk Factors
- Product/Service/Transaction type risk factors
Examples of Customer Risk Factors for Various DNFBPs
It also contains specific examples of customer risk factors for various DNFBPs: Auditors, real estate sector and company service providers (CSPs), and dealers in precious metals and stones.
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