Risk assessment system for anti-money laundering and method thereof

摘要

The present invention relates to a risk assessment system and method for anti-money laundering, and more particularly, collectively collects risk assessment target information for an anti-money laundering risk assessment target, and based on the collected risk assessment target information, a target customer Anti-money laundering that calculates category risk assessment scores by reflecting the weights for each category for risk, product risk, and transaction risk assessment categories, and adds up the risk assessment scores for each category to perform a final risk assessment on the risk assessment target It relates to a risk assessment system and method for