Customer Risk Methodologies: Are They Driving the Right Outcomes? – 2 September 2026 – Online

This International Compliance Association webinar focuses on the design and effectiveness of customer risk-rating methodologies.

The session will consider whether current approaches produce meaningful risk differentiation, support proportionate customer due diligence and help compliance teams focus resources on the most significant financial-crime risks.

• Date: 2 September 2026
• Time: 09:30 BST / 16:30 SGT
• Format: Online webinar
• ICA CPD: 1 hour

Official information and registration: ICA Webinars