SEASON 3 · EPISODE 12 · 15:00
Assessing Customer Risk #2 - Channel, Entity, Industry and Products
Ray Blake & Graham Barrow · 24 December 2019
Episode notes
In this second part of assessing customer risk, we look at the impact of delivery channel, products, entity type and industry on the overall risk rating. We talk about the changes that new technology have had on verification of ID and how different firms need to tailor their risk assessment to their own product and demographic range prior to addressing the firm wide risk assessment in our next episode.
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