@Apurva Nasirabadkar Thank you for the comment, we have a course just focusing on risk rating please see the link below. www.kyclookup.com/course/introduction-to-customer-risk-rating/
@andrehessens Thank you for the comment. I would absolutely be careful and not share ANY information with the caller. We would suggest you call your bank from another line and let them confirm if there has been any funds transferred from your account. Thank you and once again be careful. 👍
Can i get study material on how risk rating assigned?
@Apurva Nasirabadkar Thank you for the comment, we have a course just focusing on risk rating please see the link below.
www.kyclookup.com/course/introduction-to-customer-risk-rating/
Nice content 👍
@@elisonfernandes2087 Thank You for the support
Whai is required in a business risk assessment would be a future interesting topic. Thank you for all insightful subject you share
@Neer Gen thank you for the support and suggestion. Thats a good one. 👍
Is it possible that an agent contacted me and said he investigated and found some funds of mine that were scammed
@andrehessens Thank you for the comment. I would absolutely be careful and not share ANY information with the caller. We would suggest you call your bank from another line and let them confirm if there has been any funds transferred from your account. Thank you and once again be careful. 👍