{"version":"1.0","provider_name":"Money Laundering Compliance","provider_url":"https:\/\/www.moneylaunderingcompliance.com","author_name":"admin","author_url":"https:\/\/www.moneylaunderingcompliance.com\/index.php\/author\/admin","title":"Customer Risk Assessment - Money Laundering Compliance","type":"rich","width":600,"height":338,"html":"<blockquote class=\"wp-embedded-content\" data-secret=\"Fre95JaYTM\"><a href=\"https:\/\/www.moneylaunderingcompliance.com\/index.php\/ml-compliancy-training\/customer-risk-assessment\">Customer Risk Assessment<\/a><\/blockquote><iframe sandbox=\"allow-scripts\" security=\"restricted\" src=\"https:\/\/www.moneylaunderingcompliance.com\/index.php\/ml-compliancy-training\/customer-risk-assessment\/embed#?secret=Fre95JaYTM\" width=\"600\" height=\"338\" title=\"&#8220;Customer Risk Assessment&#8221; &#8212; Money Laundering Compliance\" data-secret=\"Fre95JaYTM\" frameborder=\"0\" marginwidth=\"0\" marginheight=\"0\" scrolling=\"no\" class=\"wp-embedded-content\"><\/iframe><script type=\"text\/javascript\">\n\/* <![CDATA[ *\/\n\/*! This file is auto-generated *\/\n!function(d,l){\"use strict\";l.querySelector&&d.addEventListener&&\"undefined\"!=typeof URL&&(d.wp=d.wp||{},d.wp.receiveEmbedMessage||(d.wp.receiveEmbedMessage=function(e){var t=e.data;if((t||t.secret||t.message||t.value)&&!\/[^a-zA-Z0-9]\/.test(t.secret)){for(var s,r,n,a=l.querySelectorAll('iframe[data-secret=\"'+t.secret+'\"]'),o=l.querySelectorAll('blockquote[data-secret=\"'+t.secret+'\"]'),c=new RegExp(\"^https?:$\",\"i\"),i=0;i<o.length;i++)o[i].style.display=\"none\";for(i=0;i<a.length;i++)s=a[i],e.source===s.contentWindow&&(s.removeAttribute(\"style\"),\"height\"===t.message?(1e3<(r=parseInt(t.value,10))?r=1e3:~~r<200&&(r=200),s.height=r):\"link\"===t.message&&(r=new URL(s.getAttribute(\"src\")),n=new URL(t.value),c.test(n.protocol))&&n.host===r.host&&l.activeElement===s&&(d.top.location.href=t.value))}},d.addEventListener(\"message\",d.wp.receiveEmbedMessage,!1),l.addEventListener(\"DOMContentLoaded\",function(){for(var e,t,s=l.querySelectorAll(\"iframe.wp-embedded-content\"),r=0;r<s.length;r++)(t=(e=s[r]).getAttribute(\"data-secret\"))||(t=Math.random().toString(36).substring(2,12),e.src+=\"#?secret=\"+t,e.setAttribute(\"data-secret\",t)),e.contentWindow.postMessage({message:\"ready\",secret:t},\"*\")},!1)))}(window,document);\n\/\/# sourceURL=https:\/\/www.moneylaunderingcompliance.com\/wp-includes\/js\/wp-embed.min.js\n\/* ]]> *\/\n<\/script>\n","description":"&nbsp; Although your risk register will reflect your\u00a0businesses general risk profile, you can assess individual customers by comparing their characteristics and transactions with those listed in it. This will promote consistency of treatment of customers. You will need to assess individual customers and record such assessment but this does not have to be very detailed [&hellip;]","thumbnail_url":"http:\/\/www.holdingpage.co\/wp-content\/uploads\/2011\/11\/8.jpeg"}