Apply & Commit: Refresh a Stale High-Risk Profile
Commit to refreshing one customer profile so monitoring has a current baseline.
Refresh one high-risk or changed-activity customer profile so ongoing monitoring has a current baseline Use a real customer where recent activity no longer matches the profile or where the last review is stale for the customer's risk level. CDD refresh commitment Customer or segment: [name or anonymized file ID] Why this profile is stale: [new product, new geography, new counterparty, changed volume, ownership change, adverse media, or alert pattern] Evidence I will review or request: [invoice, contract, ownership update, source-of-funds support, customer explanation, registry record, transaction sample] Profile sentence I will update: Expected activity is now [source of funds], [destination/counterparties],…
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