Guidance for CO,BOCO,BM &CM
Risk Profiling & Verification Guidelines
📝 Enrollment Accuracy
Risk profiling depends on correct information captured during enrollment. Validate all details before accepting the form. ⚠️ Impact of Wrong Information
Incomplete or incorrect data leads to wrong customer profiling. This can affect compliance and risk management. 🏠 Field Verification Importance
House, business, and neighbor verification must be thorough.